| Company Name | MIKE West Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05537008 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mark Edward Burton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Scriptwriter Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kidmore Road Reading Berkshire RG4 7LR |
| Director Name | Mr Peter Sinclair |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Guildford Grove London SE10 8JY |
| Secretary Name | Mark Edward Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Scriptwriter Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kidmore Road Reading Berkshire RG4 7LR |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Edward Burton 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Sinclair 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 29 July 2013 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 29 July 2013 (2 pages) |
| 29 July 2013 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 29 July 2013 (2 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 May 2013 | Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page) |
| 1 May 2013 | Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page) |
| 11 October 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 10 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 October 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 1 October 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 15-19 cavendish place london W1G 0DD (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 15-19 cavendish place london W1G 0DD (1 page) |
| 26 September 2006 | Ad 15/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 26 September 2006 | Ad 15/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (1 page) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Incorporation (13 pages) |
| 15 August 2005 | Incorporation (13 pages) |