Company NameLucy Reese Productions Limited
Company StatusDissolved
Company Number05531788
CategoryPrivate Limited Company
Incorporation Date9 August 2005(18 years, 8 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Lucy Reese
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2005(same day as company formation)
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address36a Montpelier Grove
Kentish Town
London
NW5 2XE
Secretary NameMr Robert Manuel
NationalityBritish
StatusClosed
Appointed09 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36a Montpelier Grove
Kentish Town
London
NW5 2XE

Location

Registered Address36a Montpelier Grove
Kentish Town
London
NW5 2XE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

1 at £1Lucy Reese Productions LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
30 September 2015Application to strike the company off the register (4 pages)
29 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
20 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(4 pages)
20 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(4 pages)
7 February 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
5 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
2 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
18 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Mrs Lucy Reese on 9 August 2010 (2 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Mrs Lucy Reese on 9 August 2010 (2 pages)
23 February 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
30 September 2009Return made up to 09/08/09; full list of members (3 pages)
5 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
11 August 2008Return made up to 09/08/08; full list of members (3 pages)
1 November 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
15 October 2007Return made up to 09/08/07; full list of members (2 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
25 August 2006Return made up to 09/08/06; full list of members (2 pages)
9 August 2005Incorporation (31 pages)