| Company Name | Valiant Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611571 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 25 November 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Barnaby David Waterhouse Thompson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(4 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 25 November 2008) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 4 108 Lansdowne Road London W11 2LS |
| Secretary Name | Mr Simon George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Thornton Road Wimbledon London SW19 4NB |
| Secretary Name | Mr Alexander James Spring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(4 days after company formation) |
| Appointment Duration | 2 years (resigned 06 January 2005) |
| Role | Lawyer |
| Correspondence Address | 44c Lexham Gardens London W8 5JE |
| Director Name | John Hayward Williams |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 December 2002(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 May 2008) |
| Role | Producer |
| Correspondence Address | 1230 La Collina Drive Beverly Hill California Ca 90210 United States |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | Ealing Studios Ealing Green Ealing London W5 5EP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,590,000 |
| Current Liabilities | £19,995,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2008 | Appointment terminated director john williams (1 page) |
| 10 June 2008 | Application for striking-off (1 page) |
| 17 December 2007 | Return made up to 06/12/07; full list of members (5 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (5 pages) |
| 24 January 2006 | Full accounts made up to 31 December 2004 (9 pages) |
| 21 December 2005 | Return made up to 06/12/05; full list of members (5 pages) |
| 11 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 11 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2005 | Return made up to 06/12/04; full list of members (5 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 10 March 2004 | Return made up to 06/12/03; full list of members (5 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 97-99 dean street london W1D 3TE (1 page) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 24 February 2003 | Particulars of mortgage/charge (5 pages) |
| 22 February 2003 | Particulars of mortgage/charge (7 pages) |
| 18 February 2003 | Particulars of mortgage/charge (7 pages) |
| 12 February 2003 | Particulars of mortgage/charge (3 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | Registered office changed on 22/12/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 22 December 2002 | New secretary appointed (2 pages) |