| Company Name | Barnes Hassid Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279352 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Russell Frederick Barnes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | Zoe Hassid |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Secretary Name | Mr Russell Frederick Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Glasslyn Road London N8 8RH |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Russell Frederick Barnes 50.00% Ordinary |
|---|---|
| 5 at £1 | Zoe Tamar Hassid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,510 |
| Cash | £3,185 |
| Current Liabilities | £12,159 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 7 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 January 2015 | Registered office address changed from 3 - 4 Great Marlborough Street London W1F 7HH to C/O Civvals Ltd 50 Seymour Street London W1H 7JG on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 3 - 4 Great Marlborough Street London W1F 7HH to C/O Civvals Ltd 50 Seymour Street London W1H 7JG on 6 January 2015 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 August 2014 | Director's details changed for Zoe Tamar Hassid on 18 July 2014 (3 pages) |
| 1 August 2014 | Director's details changed for Russell Frederick Barnes on 18 July 2014 (3 pages) |
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 November 2009 | Director's details changed for Russell Frederick Barnes on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Russell Frederick Barnes on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Zoe Tamar Hassid on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Zoe Tamar Hassid on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 January 2006 | Return made up to 05/11/05; full list of members
|
| 7 June 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 5 November 2004 | Incorporation (17 pages) |