| Company Name | Ripley's Bion Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05774219 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2006(18 years ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Paul Leonard Hitchcock |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Agincourt Cheapside Road Ascot Berks SL5 7SJ |
| Director Name | Eric Hartley Senat |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Stratford Place London W1N 9AF |
| Secretary Name | Mr George Martin Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merle House Mowbars Hayes Dalwood Axminster Devon EX13 7DN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 30 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 10 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Eric Hartley Senat on 7 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Eric Hartley Senat on 7 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Eric Hartley Senat on 7 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Paul Leonard Hitchcock on 30 December 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Paul Leonard Hitchcock on 30 December 2009 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New director appointed (3 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | New director appointed (3 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: the studio, market place colyton devon EX34 6JR (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: the studio, market place colyton devon EX34 6JR (1 page) |
| 7 April 2006 | Incorporation (17 pages) |
| 7 April 2006 | Incorporation (17 pages) |