Company NamePod Productions Limited
Company StatusDissolved
Company Number04695764
CategoryPrivate Limited Company
Incorporation Date12 March 2003(21 years, 1 month ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Directors

Director NameJoyce Ogilvie
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2003(same day as company formation)
RoleProducer Writer
Correspondence Address18 Evan Street
Stonehaven
Kincardineshire
AB39 2EQ
Scotland
Director NameLucinda Claire Rebecca Van Pue
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2003(same day as company formation)
RoleProducer
Correspondence AddressTop Flat 6 Northwood Road
Highgate
London
N6 5TN
Secretary NameMs Gok Hui Tan
NationalityBritish
StatusClosed
Appointed12 March 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address88 Ventnor Drive
London
N20 8BS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 March 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 March 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address88 Ventnor Drive
Whetstone
London
N20 8BS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
16 April 2004Application for striking-off (1 page)
12 April 2003New director appointed (2 pages)
2 April 2003New secretary appointed (2 pages)
2 April 2003New director appointed (2 pages)
20 March 2003Secretary resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Registered office changed on 20/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)