| Company Name | Greatest Ever Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293486 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Thomas Alfred Parkhouse |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Norbury Manor Barns Manor Drive Norbury Junction Staffordshire ST20 0RL |
| Secretary Name | Mrs Julia Carol Parkhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Norbury Manor Barns Manor Drive Norbury Junction Staffordshire ST20 0RL |
Location
| Registered Address | Suite 25 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2010 | Application to strike the company off the register (3 pages) |
| 16 June 2010 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 23 July 2009 | Director's Change of Particulars / thomas parkhouse / 01/02/2008 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: ; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk; Occupation was: fil (1 page) |
| 23 July 2009 | Director's change of particulars / thomas parkhouse / 01/02/2008 (1 page) |
| 23 July 2009 | Secretary's change of particulars / julia parkhouse / 01/02/2008 (2 pages) |
| 23 July 2009 | Secretary's Change of Particulars / julia parkhouse / 01/02/2008 / HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk; Occupation was: , now: accountant (2 pages) |
| 23 July 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 23 July 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 January 2009 | Accounts made up to 30 November 2008 (1 page) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP (1 page) |
| 9 February 2006 | Return made up to 22/11/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 22/11/05; full list of members (6 pages) |
| 29 July 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF (1 page) |
| 22 November 2004 | Incorporation (17 pages) |
| 22 November 2004 | Incorporation (17 pages) |