| Company Name | Baggyjoe Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05011328 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
| Previous Names | Activeprime Limited and Warlord Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Donald Arthur Starr |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 January 2004(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 July 2010) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 5 The Yoo Building 17 Hall Road London NW8 9RF |
| Director Name | Mr Daniel James Breden Taylor |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 July 2010) |
| Role | Financial Management Consultan |
| Country of Residence | England |
| Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
| Secretary Name | Mr Daniel James Breden Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 July 2010) |
| Role | Financial Management Consultan |
| Country of Residence | England |
| Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Michael Desmond Sheahan |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 January 2004(4 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 December 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Jerningham Road New Cross Gate London SE14 5NL |
| Secretary Name | Mr Mark Kieran Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Westwood Drive Amersham Buckinghamshire HP6 6RW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 47 Queen Anne Street London W1G 9JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 31 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 7 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 18 October 2007 | Full accounts made up to 5 April 2007 (10 pages) |
| 18 October 2007 | Full accounts made up to 5 April 2007 (10 pages) |
| 9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page) |
| 6 March 2007 | New secretary appointed (1 page) |
| 6 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 20 January 2007 | Accounts made up to 5 April 2006 (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page) |
| 13 April 2006 | Particulars of mortgage/charge (11 pages) |
| 13 April 2006 | Particulars of mortgage/charge (11 pages) |
| 8 April 2006 | Particulars of mortgage/charge (7 pages) |
| 8 April 2006 | Particulars of mortgage/charge (7 pages) |
| 28 March 2006 | Company name changed warlord productions LIMITED\certificate issued on 28/03/06 (3 pages) |
| 28 March 2006 | Company name changed warlord productions LIMITED\certificate issued on 28/03/06 (3 pages) |
| 31 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 12 August 2005 | Accounts made up to 5 April 2005 (1 page) |
| 18 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 09/01/05; full list of members
|
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
| 15 December 2004 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Company name changed activeprime LIMITED\certificate issued on 09/02/04 (2 pages) |
| 9 February 2004 | Company name changed activeprime LIMITED\certificate issued on 09/02/04 (2 pages) |
| 27 January 2004 | New director appointed (3 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | New director appointed (3 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 January 2004 | New director appointed (3 pages) |
| 26 January 2004 | New director appointed (3 pages) |
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Resolutions
|
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (15 pages) |