| Company Name | Britbox Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04657006 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mark Kingsley Cadogan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Santos Road London SW18 1NS |
| Director Name | Ms Sally Coles |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ashdown Close Bexley Kent DA5 2DL |
| Director Name | Adam Dane Rubins |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 56 Tarranbrae Willesden Lane London NW6 7PN |
| Secretary Name | Mr Edward John Hollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 June 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(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 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 January 2008 | Application for striking-off (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 April 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 26 June 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 7 April 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 30 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 41 lenham road bexleyheath kent DA7 5NA (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Incorporation (9 pages) |