| Company Name | London Theatre Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219569 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 8 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
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 | Jacob Howe Douglas |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Wymering Mansions Wymering Road London W9 2NE |
| Secretary Name | Mrs Rita Howe-Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitecroft 9 Saint Agnes Road Birmingham West Midlands B13 9PH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 97 Wymering Mansions Wymering Road Maida Vale London W9 2NE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 6 February 2009 | Return made up to 01/09/08; no change of members (4 pages) |
| 6 February 2009 | Return made up to 01/09/08; no change of members (4 pages) |
| 23 December 2008 | Accounts made up to 30 September 2008 (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 27 November 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 10 January 2007 | Accounts made up to 30 September 2006 (1 page) |
| 10 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 12 June 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 1 November 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Incorporation (12 pages) |
| 1 September 2004 | Incorporation (12 pages) |