Company NameY Productions Limited
Company StatusDissolved
Company Number05669096
CategoryPrivate Limited Company
Incorporation Date9 January 2006(18 years, 3 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMarc Ellegaard
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBelgian
StatusClosed
Appointed09 January 2006(same day as company formation)
RoleFilm Producer
Correspondence AddressPembridge Villas 20
Flat 2
London
W11 2SU
Secretary NameChristina De Baviera
NationalityBritish
StatusClosed
Appointed09 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPembridge Villas 20
Flat 2
London
W11 2SU

Location

Registered AddressFirst Floor
135 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£34
Cash£1
Current Liabilities£813

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
5 March 2008Application for striking-off (1 page)
25 February 2008Registered office changed on 25/02/2008 from mint house, 6 stanley park road wallington surrey SM6 0HA (1 page)
31 October 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 February 2007Return made up to 09/01/07; full list of members (2 pages)
18 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)