Company NameRipley's Bion Productions Limited
Company StatusDissolved
Company Number05774219
CategoryPrivate Limited Company
Incorporation Date7 April 2006(16 years, 10 months ago)
Dissolution Date10 May 2016 (6 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Paul Leonard Hitchcock
Date of BirthFebruary 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2006(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address12 Agincourt
Cheapside Road
Ascot
Berks
SL5 7SJ
Director NameEric Hartley Senat
Date of BirthDecember 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2006(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address20 Stratford Place
London
W1N 9AF
Secretary NameMr George Martin Marshall
NationalityBritish
StatusClosed
Appointed07 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressMerle House Mowbars Hayes
Dalwood
Axminster
Devon
EX13 7DN
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed07 April 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts30 April 2015 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
15 February 2016Application to strike the company off the register (3 pages)
15 February 2016Application to strike the company off the register (3 pages)
12 August 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 August 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
(5 pages)
24 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
(5 pages)
24 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
(5 pages)
30 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(5 pages)
11 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(5 pages)
11 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(5 pages)
10 July 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 July 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 May 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
17 May 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 May 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
15 June 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
15 June 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for Eric Hartley Senat on 7 April 2010 (2 pages)
11 June 2010Director's details changed for Eric Hartley Senat on 7 April 2010 (2 pages)
11 June 2010Director's details changed for Eric Hartley Senat on 7 April 2010 (2 pages)
10 June 2010Director's details changed for Mr Paul Leonard Hitchcock on 30 December 2009 (2 pages)
10 June 2010Director's details changed for Mr Paul Leonard Hitchcock on 30 December 2009 (2 pages)
11 May 2009Accounts for a dormant company made up to 30 April 2009 (1 page)
11 May 2009Accounts for a dormant company made up to 30 April 2009 (1 page)
8 April 2009Return made up to 07/04/09; full list of members (3 pages)
8 April 2009Return made up to 07/04/09; full list of members (3 pages)
14 May 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
14 May 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
23 April 2008Return made up to 07/04/08; full list of members (3 pages)
23 April 2008Return made up to 07/04/08; full list of members (3 pages)
18 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
18 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
8 June 2007Return made up to 07/04/07; full list of members (2 pages)
8 June 2007Return made up to 07/04/07; full list of members (2 pages)
2 May 2006New director appointed (3 pages)
2 May 2006New secretary appointed (1 page)
2 May 2006New director appointed (2 pages)
2 May 2006Director resigned (1 page)
2 May 2006Secretary resigned (1 page)
2 May 2006New director appointed (3 pages)
2 May 2006New secretary appointed (1 page)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (2 pages)
2 May 2006Secretary resigned (1 page)
28 April 2006Registered office changed on 28/04/06 from: the studio, market place colyton devon EX34 6JR (1 page)
28 April 2006Registered office changed on 28/04/06 from: the studio, market place colyton devon EX34 6JR (1 page)
7 April 2006Incorporation (17 pages)
7 April 2006Incorporation (17 pages)