Black Cab Productions Limited

Company Name	Black Cab Productions Limited
Company Status	Dissolved
Company Number	05246492
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 6 months ago)
Dissolution Date	23 May 2016 (7 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(2 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 23 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 23 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	27 Campana Road London SW6 4AT

Director Name	Nicholas James Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Managing Director
Correspondence Address	13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Director Name	Mr Philip David Clymer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Head Of Development
Country of Residence	England
Correspondence Address	28 Lynmouth Road London N2 9LS

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Philip Arthur Beale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Ms Madeleine White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2008(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Dolphin House Smugglers Way London SW18 1DF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 May 2016	Final Gazette dissolved following liquidation (1 page)
23 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (36 pages)
7 October 2015	Liquidators statement of receipts and payments to 30 July 2015 (36 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (37 pages)
3 October 2014	Liquidators statement of receipts and payments to 30 July 2014 (37 pages)
2 October 2013	Liquidators statement of receipts and payments to 30 July 2013 (26 pages)
2 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (26 pages)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2012	Termination of appointment of Philip Beale as a secretary (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 April 2009	Appointment terminated director phillip clymer (1 page)
28 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Director appointed mr philip beale (1 page)
24 November 2008	Director appointed ms madeleine white (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
24 November 2006	Return made up to 30/09/06; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 February 2006	Director resigned (1 page)
13 October 2005	Return made up to 30/09/05; full list of members (3 pages)
13 October 2005	Director's particulars changed (1 page)
12 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 January 2005	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 16 churchill way cardiff CF10 2DX (1 page)
30 September 2004	Incorporation (12 pages)

Black Cab Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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