Company NameOsborne Productions Limited
Company StatusDissolved
Company Number05806049
CategoryPrivate Limited Company
Incorporation Date4 May 2006(17 years, 12 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ian William Osborne
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2006(same day as company formation)
RoleTheatrical Producer
Country of ResidenceUnited Kingdom
Correspondence Address14 Marchmont Road
Richmond
Surrey
TW10 6HQ
Secretary NameBernadette Cava
NationalityBritish
StatusClosed
Appointed04 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address73 Longfield Street
London
SW18 5RD
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 May 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address31 Sackville Street
London
W1S 3DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
13 August 2010Registered office address changed from 55 Drury Lane London WC2B 5RZ on 13 August 2010 (3 pages)
13 August 2010Registered office address changed from 55 Drury Lane London WC2B 5RZ on 13 August 2010 (3 pages)
23 January 2010Compulsory strike-off action has been discontinued (1 page)
23 January 2010Compulsory strike-off action has been discontinued (1 page)
20 January 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
20 January 2010Annual return made up to 4 May 2009 (14 pages)
20 January 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
20 January 2010Annual return made up to 4 May 2009 (14 pages)
20 January 2010Annual return made up to 4 May 2009 (14 pages)
28 October 2009Compulsory strike-off action has been suspended (1 page)
28 October 2009Compulsory strike-off action has been suspended (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
16 March 2009Return made up to 04/05/08; full list of members (6 pages)
16 March 2009Return made up to 04/05/08; full list of members (6 pages)
26 February 2008Accounts made up to 31 May 2007 (2 pages)
26 February 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 August 2007Return made up to 04/05/07; full list of members (6 pages)
16 August 2007Return made up to 04/05/07; full list of members (6 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006Secretary resigned (1 page)
8 June 2006Director resigned (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
8 June 2006Director resigned (1 page)
8 June 2006New secretary appointed (2 pages)
8 June 2006New secretary appointed (2 pages)
4 May 2006Incorporation (17 pages)
4 May 2006Incorporation (17 pages)