| Company Name | Paragon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05209350 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Directors
| Director Name | Donika Xhixha |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Filmaker |
| Correspondence Address | 119d Fordwych Road London NW2 3NJ |
| Director Name | Evan Manifattori |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 November 2004(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 October 2005) |
| Role | Filmmaker |
| Correspondence Address | 119d Fordwych Road London NW2 3NJ |
| Secretary Name | Donika Xhixha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 October 2005) |
| Role | Filmaker |
| Correspondence Address | 119d Fordwych Road London NW2 3NJ |
| Director Name | Andre De Souza |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 18 October 2005) |
| Role | Cinematographer |
| Correspondence Address | 2 Regent Street Kensal Rise London NW10 5LG |
| Director Name | Anne-Marie Jonsbak |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Consultant & Photographer |
| Correspondence Address | 24 Donaldson Road London NW6 6ND |
| Secretary Name | Anne-Marie Jonsbak |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Consultant & Photographer |
| Correspondence Address | 24 Donaldson Road London NW6 6ND |
Location
| Registered Address | 119d Fordwych Road London NW2 3NJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2005 | Application for striking-off (1 page) |
| 17 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2005 | New director appointed (2 pages) |
| 25 January 2005 | New director appointed (3 pages) |
| 25 January 2005 | New secretary appointed (3 pages) |
| 25 January 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 25 January 2005 | Secretary resigned;director resigned (2 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 24 donaldson road queens park london NW6 6ND (2 pages) |
| 18 August 2004 | Incorporation (16 pages) |