| Company Name | REG Osterley Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04970462 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Anthony Miller |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Actor / Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Framfield Road London N5 1UU |
| Director Name | Michael John Walling |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Actor / Writer |
| Country of Residence | England |
| Correspondence Address | 131c Liverpool Road Manchester M3 4JN |
| Secretary Name | Mr Anthony Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Actor / Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Framfield Road London N5 1UU |
Location
| Registered Address | 34 Framfield Road London N5 1UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2018 | Application to strike the company off the register (3 pages) |
| 11 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 18 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 25B Winckley Square Preston Lancashire PR1 3JJ on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 25B Winckley Square Preston Lancashire PR1 3JJ on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 25B Winckley Square Preston Lancashire PR1 3JJ on 6 December 2012 (1 page) |
| 24 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Director's details changed for Michael John Walling on 5 September 2011 (2 pages) |
| 30 December 2011 | Director's details changed for Michael John Walling on 5 September 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Director's details changed for Michael John Walling on 5 September 2011 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Michael John Walling on 4 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Anthony Miller on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Michael John Walling on 4 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Michael John Walling on 4 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Anthony Miller on 27 November 2009 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 December 2007 | Return made up to 20/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 20/11/07; no change of members (7 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 2 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 16 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 20 November 2003 | Incorporation (12 pages) |
| 20 November 2003 | Incorporation (12 pages) |