| Company Name | Mrs Henderson Productions Limited |
|---|---|
| Director | Norma Francis Heyman |
| Company Status | Liquidation |
| Company Number | 05022948 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Norma Francis Heyman |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ovington Square Chelsea London SW3 1LJ |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Vantage Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £1 |
| Cash | £2,530 |
| Current Liabilities | £2,529 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2009 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 5 February 2017 (overdue) |
|---|
Filing History
| 27 January 2010 | Appointment of a liquidator (1 page) |
|---|---|
| 27 January 2010 | Appointment of a liquidator (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
| 23 December 2008 | Order of court to wind up (1 page) |
| 23 December 2008 | Order of court to wind up (1 page) |
| 23 December 2008 | Restoration by order of the court (3 pages) |
| 23 December 2008 | Restoration by order of the court (3 pages) |
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2008 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2008 | Application for striking-off (1 page) |
| 21 February 2008 | Application for striking-off (1 page) |
| 30 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 30 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 25 March 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 25 March 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 12 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 19 April 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 31 January 2006 | Particulars of mortgage/charge (19 pages) |
| 31 January 2006 | Particulars of mortgage/charge (19 pages) |
| 28 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
| 28 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
| 23 February 2005 | Particulars of mortgage/charge (3 pages) |
| 23 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Return made up to 22/01/05; full list of members (3 pages) |
| 22 February 2005 | Return made up to 22/01/05; full list of members (3 pages) |
| 18 February 2005 | Particulars of mortgage/charge (3 pages) |
| 18 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Particulars of mortgage/charge (20 pages) |
| 2 February 2005 | Particulars of mortgage/charge (20 pages) |
| 11 November 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 11 November 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 22 January 2004 | Incorporation (16 pages) |
| 22 January 2004 | Incorporation (16 pages) |