| Company Name | London Fields Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04662781 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 10 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 Francis James Owen |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Mentmore Terrace London E8 3PN |
| Secretary Name | Rachael Tyndall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sydmons Court London SE23 3AJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 18 Mentmore Terrace London E8 3PN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 May 2011 | Termination of appointment of Rachael Tyndall as a secretary (1 page) |
| 2 May 2011 | Termination of appointment of Rachael Tyndall as a secretary (1 page) |
| 2 May 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-05-02
|
| 2 May 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-05-02
|
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Director's details changed for Francis James Owen on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Francis James Owen on 26 February 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 30 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 May 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 21 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 16 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 18 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 26 September 2003 | Resolutions
|
| 26 September 2003 | Resolutions
|
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | Incorporation (16 pages) |