| Company Name | Boccaccio Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05239662 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Name | Charco 1104 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Christopher Desmond Curling |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 July 2010) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 South Hill Park London NW3 2SS |
| Director Name | Mr Philip Gustav Duncan Robertson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 July 2010) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Dundonald Road London NW10 3HP |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 July 2010) |
| Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 99 Kenton Road London HA3 0AN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2010 | Application to strike the company off the register (4 pages) |
| 19 March 2010 | Application to strike the company off the register (4 pages) |
| 18 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 5 November 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 23 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 24 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 5 October 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 5 October 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 17 May 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 20 April 2006 | Particulars of mortgage/charge (5 pages) |
| 20 April 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 18 April 2005 | Particulars of mortgage/charge (8 pages) |
| 18 April 2005 | Particulars of mortgage/charge (8 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 21 December 2004 | New director appointed (3 pages) |
| 21 December 2004 | Memorandum and Articles of Association (12 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Memorandum and Articles of Association (12 pages) |
| 21 December 2004 | New director appointed (3 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Ad 15/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 December 2004 | New director appointed (3 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | New director appointed (3 pages) |
| 21 December 2004 | Ad 15/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Company name changed charco 1104 LIMITED\certificate issued on 14/12/04 (2 pages) |
| 14 December 2004 | Company name changed charco 1104 LIMITED\certificate issued on 14/12/04 (2 pages) |
| 23 September 2004 | Incorporation (17 pages) |