| Company Name | R.T. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622832 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamie Nicholas Bradshaw |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Angus Close Chessington Surrey KT9 2BW |
| Director Name | Mr Jason Anthony Tabone |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Trust Officer |
| Country of Residence | England |
| Correspondence Address | 6a Carlton Road Northumberland Heath Erith Kent DA8 1DW |
| Secretary Name | Mr Bijan Akhavan Safa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 February 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN |
| Director Name | Mr Daniel Cox |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 February 2007) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | The Meadow Killcross Duff Shercock Co Cavan Irish |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,337 |
| Cash | £9,512 |
| Current Liabilities | £1,176 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2006 | Application for striking-off (1 page) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: flat 13 montalt house 95 montalt road woodford green IG8 9TD (1 page) |
| 4 May 2005 | Return made up to 20/12/04; full list of members
|
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 1 beech court 28 bisterne avenue london E17 3QX (1 page) |
| 8 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 23 December 2003 | Director's particulars changed (1 page) |
| 26 November 2003 | Resolutions
|
| 27 June 2003 | New director appointed (2 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 20 December 2002 | Incorporation (30 pages) |