| Company Name | Little White Dove Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05245448 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 1 February 2019 (5 years, 2 months ago) |
| Previous Name | Nice Productions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Michael Bunce |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(5 months, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 February 2019) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 22 Elgin Crescent London W11 2JR |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Mrs Jayne Elizabeth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 May 2008) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 November 2017 | Liquidators' statement of receipts and payments to 1 October 2017 (28 pages) |
|---|---|
| 7 December 2016 | Liquidators' statement of receipts and payments to 1 October 2016 (12 pages) |
| 26 October 2015 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Airport House Purley Way Croydon Surrey CR0 0XZ on 26 October 2015 (2 pages) |
| 20 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2015 | Declaration of solvency (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 29 September 2014 Statement of capital on 2014-10-28
|
| 11 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 29 September 2012 (3 pages) |
| 15 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 25 October 2011 | Annual return made up to 29 September 2011 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 September 2010 | Director's details changed for Charles Michael Bunce on 6 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Charles Michael Bunce on 6 September 2010 (2 pages) |
| 29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Appointment terminated secretary jayne good (1 page) |
| 28 July 2008 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Return made up to 29/09/07; full list of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 13 October 2005 | New secretary appointed (1 page) |
| 13 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 13 October 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 29 March 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | New director appointed (1 page) |
| 18 March 2005 | Company name changed nice productions LIMITED\certificate issued on 18/03/05 (2 pages) |
| 29 September 2004 | Incorporation (20 pages) |