Hadrian Productions Limited

Company Name	Hadrian Productions Limited
Company Status	Dissolved
Company Number	04972501
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Name	Highfame Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(3 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 February 2015)
Role	Svp Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 week, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 2004)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Michael John Brodie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 week, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 2004)
Role	Company Director
Correspondence Address	Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA

Director Name	Guy Jon Louthan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2005)
Role	Film Producer
Correspondence Address	11 Slaidburn Street London SW10 0JP

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	15 November 2004(12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mrs Alexandra Renee Johnstone
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Director Name	Mary Suurmeyer Ledding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(2 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 May 2006)
Role	Attorney
Correspondence Address	6384 La Punta Drive Los Angeles California 90068

Director Name	Daryl Mark Ribeiro
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 March 2007)
Role	International Controller
Correspondence Address	Trespassers Knowle Hill Virginia Water Surrey GU25 4HZ

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2006(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 05 March 2007)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	1451 Miller Way Los Angeles California 90069 90069

Director Name	Mr Aveeram Efraim Eschenasy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2006(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2013)
Role	Evp Legal & Business Affairs
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Teresa Moneo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 2006(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2013)
Role	Production Executive
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Alison Jane Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2013)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 November 2007)
Role	Solicitor
Correspondence Address	38 Poppy Road Princes Risborough Buckinghamshire HP27 9DB

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2010(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 2014)
Role	Business Affairs Executive
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Robert Gibson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 September 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Beth Lisa Lemberger Gamby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 September 2014)
Role	Evp, Business Affairs
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(1 week, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2004)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Focus Features International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£129,132
Gross Profit	-£8,225
Net Worth	£40,001
Cash	£8,994
Current Liabilities	£6,225

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
9 October 2014	Application to strike the company off the register (3 pages)
9 October 2014	Application to strike the company off the register (3 pages)
29 September 2014	Termination of appointment of Beth Lisa Lemberger Gamby as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Robert Gibson as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Robert Gibson as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Howard Douglas Meyers as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Howard Douglas Meyers as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Beth Lisa Lemberger Gamby as a director on 26 September 2014 (1 page)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
30 June 2014	Director's details changed for Mr Howard Douglas Meyers on 29 June 2014 (2 pages)
30 June 2014	Director's details changed for Mr Howard Douglas Meyers on 29 June 2014 (2 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
13 January 2014	Appointment of Beth Lisa Lemberger Gamby as a director on 10 January 2014 (2 pages)
13 January 2014	Appointment of Beth Lisa Lemberger Gamby as a director on 10 January 2014 (2 pages)
13 January 2014	Appointment of Robert Gibson as a director on 10 January 2014 (2 pages)
13 January 2014	Appointment of Robert Gibson as a director on 10 January 2014 (2 pages)
7 January 2014	Termination of appointment of Teresa Moneo as a director on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of Teresa Moneo as a director on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of Alison Jane Thompson as a director on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of Alison Jane Thompson as a director on 31 December 2013 (1 page)
3 January 2014	Termination of appointment of Aveeram Efraim Eschenasy as a director on 31 December 2013 (1 page)
3 January 2014	Termination of appointment of Aveeram Efraim Eschenasy as a director on 31 December 2013 (1 page)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
5 July 2012	Director's details changed for Aveeram Efraim Eschenasy on 21 May 2012 (2 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
5 July 2012	Director's details changed for Teresa Moneo on 21 May 2012 (2 pages)
5 July 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
5 July 2012	Director's details changed for Aveeram Efraim Eschenasy on 21 May 2012 (2 pages)
5 July 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
5 July 2012	Director's details changed for Teresa Moneo on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (18 pages)
31 August 2011	Full accounts made up to 31 December 2010 (18 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Appointment of Howard Douglas Meyers as a director (2 pages)
17 June 2010	Appointment of Howard Douglas Meyers as a director (2 pages)
4 February 2010	Previous accounting period extended from 14 November 2009 to 31 December 2009 (1 page)
4 February 2010	Previous accounting period extended from 14 November 2009 to 31 December 2009 (1 page)
20 October 2009	Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Teresa Moneo on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Teresa Moneo on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Teresa Moneo on 5 October 2009 (2 pages)
4 August 2009	Full accounts made up to 14 November 2008 (16 pages)
4 August 2009	Full accounts made up to 14 November 2008 (16 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
17 November 2008	Accounting reference date shortened from 31/12/2008 to 14/11/2008 (1 page)
17 November 2008	Accounting reference date shortened from 31/12/2008 to 14/11/2008 (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (17 pages)
16 July 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
23 December 2007	Full accounts made up to 31 December 2006 (16 pages)
23 December 2007	Full accounts made up to 31 December 2006 (16 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
12 January 2007	Auditor's resignation (1 page)
12 January 2007	Auditor's resignation (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
19 September 2006	Company name changed highfame LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006	Company name changed highfame LIMITED\certificate issued on 19/09/06 (2 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
1 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
2 February 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Secretary resigned (7 pages)
2 February 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Secretary resigned (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
14 January 2004	New director appointed (1 page)
14 January 2004	New director appointed (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 November 2003	Incorporation (15 pages)
21 November 2003	Incorporation (15 pages)

Hadrian Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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