| Company Name | Definitive Productions Limited |
|---|---|
| Director | Ian William Osborne |
| Company Status | Liquidation |
| Company Number | 05105162 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Previous Name | Acre 865 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Ian William Osborne |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2004(1 month after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Theatrical Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marchmont Road Richmond Surrey TW10 6HQ |
| Secretary Name | Bernadette Cava |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2004(1 month after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | 73 Longfield Street London SW18 5RD |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Fisher Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 October 2005 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 3 May 2017 (overdue) |
|---|
Filing History
| 11 February 2010 | Order of court to wind up (2 pages) |
|---|---|
| 10 February 2010 | Order of court - restore and wind up (2 pages) |
| 29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 20 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 26 April 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | New director appointed (3 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 27 July 2004 | Secretary's particulars changed (1 page) |
| 7 July 2004 | Memorandum and Articles of Association (11 pages) |
| 26 May 2004 | Company name changed acre 865 LIMITED\certificate issued on 26/05/04 (2 pages) |
| 19 April 2004 | Incorporation (16 pages) |