| Company Name | PETT Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547961 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | James Moir |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Writer/Comedian |
| Correspondence Address | The Bell House Boughton Sandway Maidstone Kent ME17 2BD |
| Director Name | Robert Mortimer |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Writer/Comedian |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Lane Warehorne Kent TN26 1LS |
| Director Name | Lisa Melanie McGrath |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 26 May 2015) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 'Foxtrot' Fox Lane Reigate Surrey RH2 9PN |
| Secretary Name | Lisa Melanie McGrath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 January 2005) |
| Role | TV Producer |
| Correspondence Address | Cannon House Hurst Drive Walton On The Hill Surrey KT20 7QU |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 2010) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Contact
| Website | www.pett.tv |
|---|
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lisa Melanie Mcgrath 66.67% Ordinary |
|---|---|
| 1 at £1 | James Moir 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £17,912 |
| Current Liabilities | £28,012 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (5 pages) |
| 7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Director's details changed for Lisa Melanie Mcgrath on 11 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Lisa Melanie Mcgrath on 11 March 2013 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 141 wardour street london W1F 0UT (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 141 wardour street london W1F 0UT (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 11 November 2008 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 11 November 2008 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 December 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 42 doughty street london WC1N 2LY (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 42 doughty street london WC1N 2LY (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 January 2005 | Return made up to 27/09/04; full list of members (3 pages) |
| 25 January 2005 | Return made up to 27/09/04; full list of members (3 pages) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | New secretary appointed (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | New secretary appointed (1 page) |
| 1 December 2004 | Resignation (1 page) |
| 1 December 2004 | Resignation (1 page) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 12 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 5 July 2003 | Director's particulars changed (2 pages) |
| 5 July 2003 | Director's particulars changed (2 pages) |
| 2 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 2 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | Ad 27/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Ad 27/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 27 September 2002 | Incorporation (19 pages) |
| 27 September 2002 | Incorporation (19 pages) |