| Company Name | Five Corners Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04851791 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Lindy Alexander |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Actress / Writer |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London - NW1 6TL |
| Secretary Name | Ms Lindy Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Actress / Writer |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London - NW1 6TL |
| Director Name | Jon Hart Gardey |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Film Producer / Photographer |
| Correspondence Address | Hope House Brockham Green Betchworth Surrey RH3 7JR |
Contact
| Website | www.fivecornersproductions.com |
|---|
Location
| Registered Address | 107 Bell Street London - NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2020 | Application to strike the company off the register (1 page) |
| 16 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 3 October 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 21 August 2017 | Change of details for Ms. Lindy Alexander as a person with significant control on 6 April 2017 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 August 2017 | Change of details for Ms. Lindy Alexander as a person with significant control on 6 April 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 3 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Lindy Alexander on 31 July 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Lindy Alexander on 31 July 2014 (2 pages) |
| 9 September 2014 | Secretary's details changed for Lindy Alexander on 31 July 2014 (1 page) |
| 9 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 September 2014 | Secretary's details changed for Lindy Alexander on 31 July 2014 (1 page) |
| 24 September 2013 | Registered office address changed from Hope House Brockham Green Betchworth Surrey RH3 7JR on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from Hope House Brockham Green Betchworth Surrey RH3 7JR on 24 September 2013 (1 page) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Lindy Alexander on 31 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Lindy Alexander on 31 July 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 19 August 2009 | Appointment terminated director jon gardey (1 page) |
| 19 August 2009 | Appointment terminated director jon gardey (1 page) |
| 13 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 August 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 24 August 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 11 July 2007 | Ad 02/07/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 2007 | Ad 02/07/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 59 ovington street london SW3 2JA (2 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 59 ovington street london SW3 2JA (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 31 July 2003 | Incorporation (13 pages) |
| 31 July 2003 | Incorporation (13 pages) |