| Company Name | Shed Productions (BS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153836 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Maureen Gladys Chadwick |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 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 | Eileen Gallagher |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 31 Alwyne Road London N1 2HW |
| Director Name | Ann McManus |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Executive Producer |
| Correspondence Address | 31 Alwyne Road London N1 2HW |
| Director Name | Brian Gordon Park |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Theberton Street London N1 0QY |
| Secretary Name | Mr Jonathon Mark Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carol Street London NW1 0HU |
| Director Name | Mr Jonathon Mark Kemp |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 September 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carol Street London NW1 0HU |
Location
| Registered Address | The Clockmill Three Mill Studios Three Mill Lane London E3 3DU |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2007 | Full accounts made up to 31 August 2006 (14 pages) |
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2006 | Application for striking-off (1 page) |
| 7 July 2006 | Return made up to 15/06/06; full list of members (8 pages) |
| 14 March 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: customs house 3 mill studios three mill lane london E3 3DU (1 page) |
| 21 July 2005 | Return made up to 15/06/05; full list of members
|
| 6 June 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 15 February 2005 | New director appointed (3 pages) |
| 15 February 2005 | Resolutions
|
| 24 September 2004 | Particulars of mortgage/charge (7 pages) |
| 1 September 2004 | Particulars of mortgage/charge (9 pages) |
| 15 June 2004 | Incorporation (21 pages) |