Company NameGately Cowles Productions Limited
Company StatusDissolved
Company Number05149002
CategoryPrivate Limited Company
Incorporation Date9 June 2004(19 years, 10 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameAndrew Anthony Cowles
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleIT
Correspondence Address17 Shorts Gardens
Covent Garden
London
WC2H 9AT
Director NameStephen Patrick David Gately
Date of BirthMarch 1976 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleEntertainer
Correspondence Address3rd Floor
17 Shorts Gardens
London
WC2H 9AT
Secretary NameAndrew Anthony Cowles
NationalityBritish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor
17 Shorts Gardens
London
WC2H 9AT
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address3rd Floor
17 Shorts Gardens
London
WC2H 9AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
11 September 2007Return made up to 09/06/07; no change of members (7 pages)
17 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
20 July 2006Return made up to 09/06/06; full list of members (7 pages)
19 January 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2005Return made up to 09/06/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
(7 pages)
12 May 2005New director appointed (1 page)
12 May 2005New secretary appointed (1 page)
12 May 2005New director appointed (1 page)
10 May 2005Secretary resigned (1 page)
10 May 2005Director resigned (1 page)
9 June 2004Incorporation (16 pages)