The Gathering Productions Ltd

Company Name	The Gathering Productions Ltd
Company Status	Dissolved
Company Number	05593527
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Secretary Name	Dhaksha Shanmugathas
Nationality	British
Status	Closed
Appointed	17 October 2005(3 days after company formation)
Appointment Duration	13 years, 5 months (closed 09 April 2019)
Role	Company Director
Correspondence Address	88 Gordon Avenue Stanmore Middlesex HA7 3QS

Director Name	Mr Patrick Cousins
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2012(6 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE

Director Name	John Edward Cousins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 days after company formation)
Appointment Duration	2 years (resigned 18 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Bulstrode Street London W1M 5FR

Director Name	Mr David Michael Trafford
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2009)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	18 Lake Walk Larkfield Kent ME20 6TB

Director Name	Ms Anne Denise Fowler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	20 Bulstrode Street London W1U 2JW

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£119,623
Cash	£1,505
Current Liabilities	£121,128

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 February 2018	Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012	Termination of appointment of Anne Fowler as a director (1 page)
20 July 2012	Appointment of Patrick Cousins as a director (2 pages)
20 July 2012	Appointment of Patrick Cousins as a director (2 pages)
20 July 2012	Termination of appointment of Anne Fowler as a director (1 page)
29 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
11 December 2009	Appointment of Ms Anne Denise Fowler as a director (2 pages)
11 December 2009	Termination of appointment of David Trafford as a director (1 page)
11 December 2009	Termination of appointment of David Trafford as a director (1 page)
11 December 2009	Appointment of Ms Anne Denise Fowler as a director (2 pages)
27 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for David Michael Trafford on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Michael Trafford on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Michael Trafford on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
14 September 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
15 December 2008	Return made up to 14/10/08; full list of members (3 pages)
15 December 2008	Return made up to 14/10/08; full list of members (3 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
24 June 2008	Return made up to 14/10/07; full list of members (3 pages)
24 June 2008	Return made up to 14/10/07; full list of members (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
13 December 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2006	Registered office changed on 15/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Registered office changed on 15/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New director appointed (3 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Secretary resigned (1 page)
14 October 2005	Incorporation (8 pages)
14 October 2005	Incorporation (8 pages)

The Gathering Productions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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