Company NamePepper Post Production Ltd
Company StatusDissolved
Company Number04729110
CategoryPrivate Limited Company
Incorporation Date10 April 2003(21 years ago)
Dissolution Date25 September 2009 (14 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Patrick Ferdinand Holzen
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed10 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Queen Of Denmark Court
London
SE16 7TB
Director NameMr Shane Martin Warden
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address31 Bell View
St. Albans
Hertfordshire
AL4 0SQ
Secretary NameMr Patrick Ferdinand Holzen
NationalityGerman
StatusClosed
Appointed10 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Queen Of Denmark Court
London
SE16 7TB
Director NameMrs Jill Jones
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2005(2 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 25 September 2009)
RoleSales
Country of ResidenceWales
Correspondence AddressThe Haven
The Haven, Horton
Swansea
West Glamorgan
SA3 1LB
Wales
Director NameMr Stephen Howard Margolis
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 25 September 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address18 Clifton Hill
London
NW8 0QG
Director NameAndrew Brian Evans
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2003(2 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 2006)
RoleManager Director
Correspondence Address14a Grove Road
London
NW2 5TA

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£3,850,233
Gross Profit£2,044,019
Net Worth£468,549
Cash£469,737
Current Liabilities£2,038,779

Accounts

Latest Accounts30 April 2007 (16 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

25 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2009Administrator's progress report to 17 June 2009 (6 pages)
25 June 2009Notice of move from Administration to Dissolution (10 pages)
10 February 2009Administrator's progress report to 1 January 2009 (12 pages)
3 September 2008Statement of administrator's proposal (28 pages)
18 August 2008Statement of affairs with form 2.14B (10 pages)
31 July 2008Registered office changed on 31/07/2008 from 10 dover street london W1S 4LQ (1 page)
8 July 2008Appointment of an administrator (1 page)
18 April 2008Return made up to 10/04/08; full list of members (4 pages)
19 March 2008Full accounts made up to 30 April 2007 (15 pages)
27 November 2007Return made up to 10/04/07; full list of members (3 pages)
27 November 2007Director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
22 October 2007Particulars of mortgage/charge (3 pages)
29 May 2007Full accounts made up to 31 May 2006 (14 pages)
22 March 2007Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007Particulars of mortgage/charge (3 pages)
5 March 2007Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
15 February 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007New director appointed (4 pages)
10 April 2006Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
10 April 2006Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006Return made up to 10/04/06; full list of members (3 pages)
10 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
11 January 2006Full accounts made up to 31 May 2005 (14 pages)
25 November 2005Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005New director appointed (2 pages)
13 April 2005Return made up to 10/04/05; full list of members (3 pages)
6 December 2004Full accounts made up to 31 May 2004 (12 pages)
9 July 2004Particulars of mortgage/charge (5 pages)
9 July 2004Return made up to 10/04/04; full list of members (4 pages)
1 June 2004Ad 12/02/04--------- £ si 98000@1=98000 £ ic 2000/100000 (2 pages)
1 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 June 2004£ nc 2000/100000 12/02/04 (2 pages)
27 May 2004Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003Director's particulars changed (1 page)
10 November 2003Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
30 September 2003Registered office changed on 30/09/03 from: 21 queen of denmark london SE16 7TB (1 page)
23 September 2003Particulars of mortgage/charge (3 pages)
14 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 July 2003Ad 13/06/03--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
14 July 2003£ nc 1000/2000 13/06/03 (1 page)
23 June 2003New director appointed (2 pages)
19 June 2003Particulars of mortgage/charge (11 pages)
10 June 2003Particulars of mortgage/charge (4 pages)