Shed Productions (FW4) Limited

Company Name	Shed Productions (FW4) Limited
Company Status	Dissolved
Company Number	05153208
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 06 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Ronaldus Goes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 July 2017(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 06 February 2018)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 06 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Maureen Gladys Chadwick
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	22 Spencer Road London SW18 2SW

Director Name	Ms Eileen Rose Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mrs Ann McManus
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Executive Producer
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Brian Gordon Park
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Secretary Name	Mr Jonathon Mark Kemp
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Jonathon Mark Kemp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 03 May 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Nicholas Adam Southgate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Location

Registered Address	Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
9 November 2017	Application to strike the company off the register (3 pages)
9 November 2017	Application to strike the company off the register (3 pages)
1 November 2017	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX United Kingdom to Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX United Kingdom to Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB on 1 November 2017 (2 pages)
19 October 2017	Appointment of Paul Alexander Campbell-White as a director on 25 July 2017 (3 pages)
19 October 2017	Appointment of Paul Alexander Campbell-White as a director on 25 July 2017 (3 pages)
28 September 2017	Restoration by order of the court (3 pages)
28 September 2017	Termination of appointment of Ann Mcmanus as a director on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Eileen Rose Gallagher as a director on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Brian Gordon Park as a director on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Nicholas Adam Southgate as a director on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Eileen Rose Gallagher as a director on 3 May 2011 (2 pages)
28 September 2017	Appointment of Mr William Alexander Ogilvie as a director on 25 July 2017 (3 pages)
28 September 2017	Termination of appointment of Jonathon Mark Kemp as a director on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Jonathon Mark Kemp as a secretary on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Jonathon Mark Kemp as a director on 3 May 2011 (2 pages)
28 September 2017	Appointment of Ronaldus Goes as a director on 25 July 2017 (3 pages)
28 September 2017	Restoration by order of the court (3 pages)
28 September 2017	Appointment of Mr William Alexander Ogilvie as a director on 25 July 2017 (3 pages)
28 September 2017	Appointment of Ronaldus Goes as a director on 25 July 2017 (3 pages)
28 September 2017	Termination of appointment of Jonathon Mark Kemp as a secretary on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Ann Mcmanus as a director on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Nicholas Adam Southgate as a director on 3 May 2011 (2 pages)
28 September 2017	Termination of appointment of Brian Gordon Park as a director on 3 May 2011 (2 pages)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2011	Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011 (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
20 October 2010	Auditors resignation (4 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1 (6 pages)
28 April 2010	Accounts made up to 31 December 2009 (15 pages)
30 March 2010	Director's details changed for Ms Eileen Gallagher on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ann Mcmanus on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Nicholas Adam Southgate on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ms Eileen Gallagher on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathon Mark Kemp on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Jonathon Mark Kemp on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Brian Gordon Park on 29 March 2010 (2 pages)
12 March 2010	Termination of appointment of Maureen Chadwick as a director (1 page)
29 December 2009	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (3 pages)
8 September 2009	Return made up to 14/06/09; full list of members (5 pages)
7 September 2009	Director's change of particulars / brian park / 01/01/2009 (1 page)
21 April 2009	Accounts made up to 31 December 2008 (14 pages)
23 January 2009	Director appointed nicholas southgate (3 pages)
30 September 2008	Accounts made up to 31 December 2007 (15 pages)
25 June 2008	Return made up to 14/06/08; full list of members (4 pages)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Memorandum and Articles of Association (5 pages)
23 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
10 July 2007	Return made up to 14/06/07; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: the clockmill three mill studios three mill lane london E3 3DU (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Accounts made up to 31 August 2006 (15 pages)
9 July 2007	Director's particulars changed (1 page)
7 July 2006	Return made up to 14/06/06; full list of members (8 pages)
14 March 2006	Accounts made up to 31 August 2005 (12 pages)
16 November 2005	Particulars of mortgage/charge (4 pages)
16 August 2005	Registered office changed on 16/08/05 from: customs house 3 mills studios three mill lane london E3 3DU (1 page)
21 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	New director appointed (3 pages)
7 October 2004	Particulars of mortgage/charge (7 pages)
1 September 2004	Particulars of mortgage/charge (9 pages)
14 June 2004	Incorporation (22 pages)

Shed Productions (FW4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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