| Company Name | Overman Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477762 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 11 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 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 | Andrew Miles Logie |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Film Maker Dir Of Photography |
| Country of Residence | Finland |
| Correspondence Address | 10 Godson Street Islington London N1 9GZ |
| Director Name | Mr Hamish Thomas Paterson Logie |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Godson Street Islington London N1 9GZ |
| Secretary Name | Andrew Miles Logie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2006(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 04 March 2014) |
| Role | Student |
| Country of Residence | Finland |
| Correspondence Address | 10 Godson Street Islington London N1 9GZ |
| Director Name | Adebayo Olufeme Oduyemi |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Researcher/Visiting Lecturer |
| Correspondence Address | Flat 116 20 Abbey Road St Johns Wood London Greater London NW8 9BW |
| Secretary Name | Adebayo Olufeme Oduyemi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Researcher/Visiting Lecturer |
| Correspondence Address | Flat 116 20 Abbey Road St Johns Wood London Greater London NW8 9BW |
| Director Name | Hoonjae Kim |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 26 April 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 January 2010) |
| Role | Director And Project Manager |
| Correspondence Address | 9 Ardmore Park 259955 |
| Director Name | Mr Andrew Hugh Williamson |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2010(4 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 15 August 2010) |
| Role | Film Television And Media Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Library Court 45 Gillender Street Bromley-By-Bow London E14 6RN |
Location
| Registered Address | 10 Godson Street Islington London N1 9GZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £4 | Andrew Miles Logie 33.33% Ordinary |
|---|---|
| 1 at £4 | Hamish Thomas Paterson Logie 33.33% Ordinary |
| 1 at £4 | Hoonjae Kim 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2012 | Application to strike the company off the register (3 pages) |
| 31 October 2012 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 11 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 4 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 September 2010 | Termination of appointment of Andrew Williamson as a director (1 page) |
| 28 September 2010 | Termination of appointment of Andrew Williamson as a director (1 page) |
| 29 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Director's details changed for Andrew Miles Logie on 1 January 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Andrew Miles Logie on 1 January 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Andrew Miles Logie on 1 January 2010 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 January 2010 | Termination of appointment of Hoonjae Kim as a director (1 page) |
| 18 January 2010 | Appointment of Mr Andrew Hugh Williamson as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Hoonjae Kim as a director (1 page) |
| 18 January 2010 | Appointment of Mr Andrew Hugh Williamson as a director (2 pages) |
| 29 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 29 June 2009 | Director's change of particulars / hoonjae kim / 01/04/2009 (1 page) |
| 29 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 29 June 2009 | Director's Change of Particulars / hoonjae kim / 01/04/2009 / Nationality was: south korea, now: south korean; HouseName/Number was: , now: 9; Street was: flat 3 47 goldhurst terrace, now: ardmore park; Area was: south hampstead, now: ; Post Town was: london, now: ; Post Code was: NW6 3HB, now: 259955; Country was: , now: singapore (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 23 June 2008 | Director's Change of Particulars / hamish logie / 10/05/2008 / HouseName/Number was: , now: 10; Street was: 17 sheepcote, now: godson street; Area was: , now: islington; Post Town was: welwyn garden city, now: london; Region was: hertfordshire, now: ; Post Code was: AL7 4QA, now: N1 9GZ; Country was: , now: united kingdom (1 page) |
| 23 June 2008 | Director's change of particulars / hamish logie / 10/05/2008 (1 page) |
| 23 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from flat 3 47 goldhurst terrace south hampstead london NW6 3HB (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from flat 3 47 goldhurst terrace south hampstead london NW6 3HB (1 page) |
| 19 March 2008 | Appointment terminated director adebayo oduyemi (1 page) |
| 19 March 2008 | Appointment Terminated Director adebayo oduyemi (1 page) |
| 26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 12 June 2006 | New secretary appointed (1 page) |
| 12 June 2006 | New secretary appointed (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 12 June 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: flat 116 20 abbey road st johns wood london greater london NW8 9BW (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: flat 116 20 abbey road st johns wood london greater london NW8 9BW (1 page) |
| 26 April 2006 | New director appointed (1 page) |
| 26 April 2006 | New director appointed (1 page) |
| 10 June 2005 | Incorporation (16 pages) |
| 10 June 2005 | Incorporation (16 pages) |