Ny-Lon Productions Limited

Company Name	Ny-Lon Productions Limited
Company Status	Dissolved
Company Number	04900396
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Robert Geoffrey Pursey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(6 days after company formation)
Appointment Duration	10 years, 4 months (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Saint Johns Building Canterbury Crescent London SW9 7QH

Secretary Name	Claire Fiona Sivewright
Nationality	British
Status	Resigned
Appointed	22 September 2003(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2005)
Role	Secretary
Correspondence Address	34 Alison Way Winchester Hampshire SO22 5BT

Secretary Name	Mr Mark Ian James Rogers
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	WHBC Nominee Directors Limited (Corporation)
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Location

Registered Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Pandemonium Films LTD 50.00% Ordinary
1 at £1	Touchpaper Television LTD 50.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Application to strike the company off the register (3 pages)
8 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Termination of appointment of Mark Ian James Rogers as a secretary on 13 September 2013 (1 page)
1 October 2013	Termination of appointment of Mark Rogers as a secretary (1 page)
16 September 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 2 (4 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 2 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Robert Geoffrey Pursey on 15 September 2010 (2 pages)
23 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Robert Geoffrey Pursey on 15 September 2010 (2 pages)
23 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
27 October 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
27 October 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
13 November 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
13 November 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
24 September 2008	Return made up to 16/09/08; full list of members (3 pages)
24 September 2008	Return made up to 16/09/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
8 October 2007	Return made up to 16/09/07; full list of members (2 pages)
8 October 2007	Return made up to 16/09/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 January 2006 (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 January 2006 (2 pages)
26 September 2006	Return made up to 16/09/06; full list of members (2 pages)
26 September 2006	Return made up to 16/09/06; full list of members (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
21 October 2005	Return made up to 16/09/05; full list of members (6 pages)
21 October 2005	Return made up to 16/09/05; full list of members (6 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
11 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
11 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
23 November 2004	Return made up to 16/09/04; full list of members (6 pages)
23 November 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2003	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
30 October 2003	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	Registered office changed on 23/09/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
23 September 2003	Registered office changed on 23/09/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
23 September 2003	New secretary appointed (1 page)
23 September 2003	New secretary appointed (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
18 September 2003	Ad 18/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
18 September 2003	Ad 18/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
16 September 2003	Incorporation (14 pages)
16 September 2003	Incorporation (14 pages)

Ny-Lon Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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