| Company Name | Production London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05516664 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2005(18 years, 9 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Simon Edwin Melhuish |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Producer |
| Correspondence Address | Top Flat 49 Gleneldon Road, Streatham London SW16 2AX |
| Director Name | Neil Rolfe Pymer |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Valley Road Welwyn Garden City Herts AL8 7DP |
| Secretary Name | Neil Rolfe Pymer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Valley Road Welwyn Garden City Herts AL8 7DP |
| Director Name | Edward Speleers |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 December 2009) |
| Role | Actor |
| Correspondence Address | Top Flat 49 Gleneldon Road, Streatham London SW16 2AX |
Location
| Registered Address | Production London Ltd 64 Tavistock Road London W11 1AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,111 |
| Current Liabilities | £16,188 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2009 | Registered office changed on 03/08/2009 from old truman brewery brick lane london E1 6QL (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2008 | Return made up to 01/12/08; no change of members (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 December 2007 | Return made up to 22/07/07; full list of members
|
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: liberty house 222 regent street london W1B 5TR (1 page) |
| 15 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 20 July 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 12 July 2006 | New director appointed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: office 405, liberty house 222 regent street london W1B5TR (1 page) |
| 22 July 2005 | Incorporation (14 pages) |