| Company Name | Edge Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05503273 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2005(18 years, 9 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
| Previous Name | Minx Media Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Heather Ferguson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 March 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hampden House 2 Weymouth Street London W1W 5BT |
| Secretary Name | Mr Peter Joseph Power-Hynes |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 March 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 December 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Thames Quay, Chelsea Harbour London SW10 0UY |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 16 The Coda Centre Munster Road Fulham London SW6 6AW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2009 | Company name changed minx media LIMITED\certificate issued on 10/09/09 (2 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2008 | Secretary's change of particulars / peter power-hynes / 01/11/2008 (2 pages) |
| 20 November 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 21 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 3-16 colville terrace london W11 2BE (1 page) |
| 8 July 2005 | Incorporation (14 pages) |