Company NameWinter Solstice Production Limited
Company StatusDissolved
Company Number04609177
CategoryPrivate Limited Company
Incorporation Date5 December 2002(18 years, 6 months ago)
Dissolution Date25 April 2006 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr David John Cunliffe
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2002(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address2 Cedar Drive
London
N2 0PS
Secretary NameMCS Formations Limited (Corporation)
StatusClosed
Appointed09 June 2004(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 25 April 2006)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMr Oliver Maland
NationalityBritish
StatusResigned
Appointed09 December 2002(4 days after company formation)
Appointment Duration1 year, 6 months (resigned 09 June 2004)
RoleProducer
Country of ResidenceEngland
Correspondence AddressFlat 7 3 Palmeira Square
Hove
East Sussex
BN3 2JA
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address3 Lowndes Court
London
W1R 7HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 December

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005Voluntary strike-off action has been suspended (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
24 November 2004Application for striking-off (1 page)
8 October 2004Accounting reference date shortened from 31/12/03 to 30/12/03 (1 page)
21 June 2004New secretary appointed (2 pages)
21 June 2004Secretary resigned (1 page)
9 March 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 March 2004New director appointed (2 pages)
8 July 2003New secretary appointed (2 pages)
6 December 2002Secretary resigned (1 page)
5 December 2002Incorporation (9 pages)