| Company Name | Winter Solstice Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609177 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 5 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David John Cunliffe |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 2 Cedar Drive London N2 0PS |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 April 2006) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | Mr Oliver Maland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 June 2004) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Flat 7 3 Palmeira Square Hove East Sussex BN3 2JA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3 Lowndes Court London W1R 7HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2004 | Application for striking-off (1 page) |
| 8 October 2004 | Accounting reference date shortened from 31/12/03 to 30/12/03 (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Return made up to 05/12/03; full list of members
|
| 9 March 2004 | New director appointed (2 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (9 pages) |