Company NameWhite Soup Productions Limited
Company StatusDissolved
Company Number05389149
CategoryPrivate Limited Company
Incorporation Date11 March 2005(19 years, 1 month ago)
Dissolution Date14 August 2007 (16 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDominic West
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2005(same day as company formation)
RoleActor And Film Producer
Correspondence Address1 Victoria Mews
London
NW6 6SY
Director NameMs Angharad Wood
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2005(same day as company formation)
RoleManager, Actors' Agent & Film
Country of ResidenceEngland
Correspondence Address7b Eton Road
Primrose Hill
London
NW3 4SS
Secretary NameMs Angharad Wood
NationalityBritish
StatusClosed
Appointed11 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7b Eton Road
Primrose Hill
London
NW3 4SS
Director NameMr Charles Richard Veasy Collier
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2005(3 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 12 March 2007)
RoleLawyer Producer
Country of ResidenceUnited Kingdom
Correspondence Address7b Eton Road
Chalk Farm
London
NW3 4SS
Secretary NameMr Charles Richard Veasy Collier
NationalityBritish
StatusResigned
Appointed07 July 2005(3 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 12 March 2007)
RoleLawyer Producer
Country of ResidenceUnited Kingdom
Correspondence Address7b Eton Road
Chalk Farm
London
NW3 4SS

Location

Registered Address7b Eton Road
London
NW3 4SS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 May 2007First Gazette notice for voluntary strike-off (1 page)
20 March 2007Secretary resigned;director resigned (1 page)
19 March 2007Application for striking-off (1 page)
20 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006Return made up to 11/03/06; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06
(8 pages)
21 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 July 2005New secretary appointed;new director appointed (2 pages)
21 July 2005Ad 07/07/05--------- £ si 90@1=90 £ ic 10/100 (2 pages)
21 July 2005Nc inc already adjusted 07/07/05 (1 page)
11 March 2005Incorporation (20 pages)