Open Source Productions

Company Name	Open Source Productions
Company Status	Dissolved
Company Number	04710195
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Robin James Collings
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 09 June 2015)
Role	Prod Manager
Country of Residence	England
Correspondence Address	89 Barnsbury Street London N1 8JX

Director Name	Mr Michael Chilokoa
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(5 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2015)
Role	Events Coordinator
Country of Residence	United Kingdom
Correspondence Address	127 Glyn Road Hackney London E5 0JA

Director Name	Emma Vashti Waite
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(5 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2015)
Role	Festival Manager
Country of Residence	United Kingdom
Correspondence Address	89 Barnsbury Street Islington London N1 8JX

Secretary Name	Emma Vashti Waite
Nationality	British
Status	Closed
Appointed	20 March 2009(5 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	7 Elton Road Bishopston Bristol BS7 8DF

Director Name	Sophie Rebecca Cameron
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	37b Brighton Road London N16 8EQ

Director Name	Robin Collings
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Event/Stage Manager
Correspondence Address	112 Milton Grove Stoke Newington London N16 8QY

Director Name	Nicole Margaret Drybururh
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Events Manager
Correspondence Address	109 Leicester Road Quorn Leicestershire LE12 8BA

Director Name	Emma Vashti Waite
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Arts & Events Manager
Country of Residence	United Kingdom
Correspondence Address	98 Pretoria Avenue London E17 6JY

Secretary Name	Sophie Rebecca Cameron
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	37b Brighton Road London N16 8EQ

Secretary Name	Robin Collings
Nationality	British
Status	Resigned
Appointed	05 November 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2009)
Role	Prod Manager
Correspondence Address	Pridays Timberwharf Road Stoke Newington London N16 6DB

Contact

Website	opensourceproductions.com

Location

Registered Address	89 Barnsbury Street Islington London N1 8JX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,825
Cash	£2,010
Current Liabilities	£225

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
16 February 2015	Application to strike the company off the register (3 pages)
16 February 2015	Application to strike the company off the register (3 pages)
6 April 2014	Annual return made up to 25 March 2014 no member list (5 pages)
6 April 2014	Secretary's details changed for Emma Vashti Waite on 25 March 2014 (1 page)
6 April 2014	Annual return made up to 25 March 2014 no member list (5 pages)
6 April 2014	Secretary's details changed for Emma Vashti Waite on 25 March 2014 (1 page)
6 April 2014	Director's details changed for Mr Robin Collings on 25 March 2014 (2 pages)
6 April 2014	Director's details changed for Mr Robin Collings on 25 March 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013	Secretary's details changed for Emma Vashti Waite on 25 March 2013 (1 page)
6 August 2013	Annual return made up to 25 March 2013 no member list (4 pages)
6 August 2013	Annual return made up to 25 March 2013 no member list (4 pages)
6 August 2013	Secretary's details changed for Emma Vashti Waite on 25 March 2013 (1 page)
19 February 2013	Registered office address changed from , 98 Pretoria Avenue, London, E17 6JY on 19 February 2013 (1 page)
19 February 2013	Director's details changed for Emma Vashti Waite on 7 February 2013 (3 pages)
19 February 2013	Director's details changed for Emma Vashti Waite on 7 February 2013 (3 pages)
19 February 2013	Director's details changed for Emma Vashti Waite on 7 February 2013 (3 pages)
19 February 2013	Registered office address changed from , 98 Pretoria Avenue, London, E17 6JY on 19 February 2013 (1 page)
18 February 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2013	Annual return made up to 25 March 2012 (15 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2013	Administrative restoration application (3 pages)
18 February 2013	Administrative restoration application (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 February 2013	Annual return made up to 25 March 2012 (15 pages)
4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Director's details changed for Emma Vashti Waite on 10 October 2010 (2 pages)
24 August 2011	Director's details changed for Emma Vashti Waite on 10 October 2010 (2 pages)
24 August 2011	Annual return made up to 25 March 2011 no member list (4 pages)
24 August 2011	Director's details changed for Mr Robin Collings on 25 October 2010 (2 pages)
24 August 2011	Director's details changed for Mr Robin Collings on 25 October 2010 (2 pages)
24 August 2011	Annual return made up to 25 March 2011 no member list (4 pages)
23 August 2011	Termination of appointment of Robin Collings as a secretary (1 page)
23 August 2011	Termination of appointment of Emma Waite as a director (1 page)
23 August 2011	Termination of appointment of Robin Collings as a secretary (1 page)
23 August 2011	Director's details changed for Michael Chilokoa on 10 October 2010 (2 pages)
23 August 2011	Director's details changed for Michael Chilokoa on 10 October 2010 (2 pages)
23 August 2011	Termination of appointment of Emma Waite as a director (1 page)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Appointment of Michael Chilokoa as a director (2 pages)
6 October 2010	Appointment of Michael Chilokoa as a director (2 pages)
12 April 2010	Annual return made up to 25 March 2009 (10 pages)
12 April 2010	Annual return made up to 25 March 2009 (10 pages)
8 April 2010	Registered office address changed from , C/O the Others, 6-8 Manor Road, London, N16 on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 25 March 2010 (15 pages)
8 April 2010	Appointment of Emma Vashti Waite as a director (2 pages)
8 April 2010	Appointment of Emma Vashti Waite as a director (2 pages)
8 April 2010	Registered office address changed from , C/O the Others, 6-8 Manor Road, London, N16 on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from , C/O the Others, 6-8 Manor Road, London, N16 on 8 April 2010 (1 page)
8 April 2010	Appointment of Emma Vashti Waite as a secretary (2 pages)
8 April 2010	Appointment of Emma Vashti Waite as a secretary (2 pages)
8 April 2010	Annual return made up to 25 March 2010 (15 pages)
26 March 2010	Director's details changed for Robin Collings on 5 November 2009 (2 pages)
26 March 2010	Director's details changed for Robin Collings on 5 November 2009 (2 pages)
26 March 2010	Director's details changed for Robin Collings on 5 November 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010	Annual return made up to 24 March 2007 (5 pages)
2 January 2010	Annual return made up to 23 March 2008 (10 pages)
2 January 2010	Annual return made up to 23 March 2008 (10 pages)
2 January 2010	Annual return made up to 24 March 2007 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008	Appointment terminated director nicole drybururh (1 page)
28 October 2008	Appointment terminated director nicole drybururh (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2007	Annual return made up to 25/03/06 363(288) ‐ Director's particulars changed (4 pages)
7 January 2007	Annual return made up to 25/03/06 363(288) ‐ Director's particulars changed (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006	Annual return made up to 25/03/05 363(287) ‐ Registered office changed on 04/01/06 363(288) ‐ Director's particulars changed (5 pages)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Annual return made up to 25/03/05 363(287) ‐ Registered office changed on 04/01/06 363(288) ‐ Director's particulars changed (5 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Annual return made up to 25/03/04 (5 pages)
27 April 2004	Annual return made up to 25/03/04 (5 pages)
25 March 2003	Incorporation (33 pages)
25 March 2003	Incorporation (33 pages)

Open Source Productions

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London