Company NameTen Pin Productions Limited
Company StatusDissolved
Company Number05308976
CategoryPrivate Limited Company
Incorporation Date9 December 2004(19 years, 3 months ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMatthew Allwright
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2004(same day as company formation)
RoleTV Presenter & Journalist
Country of ResidenceEngland
Correspondence Address26 Great Queen Street
London
WC2B 5BB
Secretary NameSW Secretarial Services Ltd (Corporation)
StatusClosed
Appointed09 December 2004(same day as company formation)
Correspondence Address26 Great Queen Street
London
WC2B 5BB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 December 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address26 Great Queen Street
London
WC2B 5BB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Matthew Allwright
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
11 October 2013Application to strike the company off the register (3 pages)
11 October 2013Application to strike the company off the register (3 pages)
28 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-24
  • GBP 1
(4 pages)
24 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-24
  • GBP 1
(4 pages)
24 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-24
  • GBP 1
(4 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 December 2010Director's details changed for Matthew Allwright on 9 December 2010 (2 pages)
14 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 December 2010Director's details changed for Matthew Allwright on 9 December 2010 (2 pages)
14 December 2010Director's details changed for Matthew Allwright on 9 December 2010 (2 pages)
14 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 December 2010Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2010 (2 pages)
13 December 2010Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2010 (2 pages)
13 December 2010Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2010 (2 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 April 2010Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page)
6 April 2010Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page)
6 April 2010Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page)
11 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Matthew Allwright on 9 December 2009 (2 pages)
11 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 January 2010Register(s) moved to registered inspection location (1 page)
11 January 2010Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2009 (2 pages)
11 January 2010Register inspection address has been changed (1 page)
11 January 2010Director's details changed for Matthew Allwright on 9 December 2009 (2 pages)
11 January 2010Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2009 (2 pages)
11 January 2010Register(s) moved to registered inspection location (1 page)
11 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 January 2010Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2009 (2 pages)
11 January 2010Director's details changed for Matthew Allwright on 9 December 2009 (2 pages)
11 January 2010Register inspection address has been changed (1 page)
15 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009Accounts made up to 31 December 2008 (1 page)
17 December 2008Return made up to 09/12/08; full list of members (3 pages)
17 December 2008Return made up to 09/12/08; full list of members (3 pages)
11 February 2008Accounts made up to 31 December 2007 (1 page)
11 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 January 2008Return made up to 09/12/07; full list of members (2 pages)
22 January 2008Return made up to 09/12/07; full list of members (2 pages)
26 September 2007Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
26 September 2007Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
20 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007Accounts made up to 31 December 2006 (1 page)
24 January 2007Return made up to 09/12/06; full list of members (2 pages)
24 January 2007Return made up to 09/12/06; full list of members (2 pages)
12 September 2006Accounts made up to 31 December 2005 (1 page)
12 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2005Return made up to 09/12/05; full list of members (2 pages)
13 December 2005Return made up to 09/12/05; full list of members (2 pages)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
6 May 2005Director's particulars changed (1 page)
6 May 2005Director's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
23 December 2004New director appointed (2 pages)
23 December 2004New secretary appointed (2 pages)
23 December 2004New secretary appointed (2 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004New director appointed (2 pages)
23 December 2004Secretary resigned (1 page)
9 December 2004Incorporation (19 pages)
9 December 2004Incorporation (19 pages)