Sharpe's Peril Limited

Company Name	Sharpe's Peril Limited
Company Status	Dissolved
Company Number	05853417
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Sharpe 2007 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Malcolm Gordon Craddock
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	13 Egbert Street London NW1 8LJ

Director Name	John Alexander Muir Sutherland
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(same day as company formation)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 2 Wilton Terrace London SW1X 8RR

Secretary Name	Mr Stuart Jovito Sutherland
Nationality	British
Status	Closed
Appointed	21 June 2006(same day as company formation)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	4a 20 Pembridge Square London W2 4DP

Director Name	Ms Rachel Lucinda Glaister
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 October 2012)
Role	Television Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	13 Egbert Street London NW1 8LJ

Director Name	Mr Stuart Jovito Sutherland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 October 2012)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	4a 20 Pembridge Square London W2 4DP

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	1st Floor 24/25 New Bond Street London W1S 2RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,274
Cash	£644
Current Liabilities	£19,188

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100 (7 pages)
19 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100 (7 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 13 January 2011 (1 page)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 July 2009	Director's Change of Particulars / stuart sutherland / 10/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 4A; Street was: flat 9, now: 20 pembridge square; Area was: 2 wilton terrace, now: ; Post Code was: SW1X 8RR, now: W2 4DP (2 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Director's change of particulars / stuart sutherland / 10/12/2008 (2 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 December 2008	Director appointed rachel glaister (2 pages)
28 December 2008	Director appointed rachel glaister (2 pages)
16 December 2008	Director appointed stuart jovito sutherland (2 pages)
16 December 2008	Director appointed stuart jovito sutherland (2 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
19 July 2007	Ad 26/06/06--------- Â£ si 100@1=100 (1 page)
19 July 2007	Ad 26/06/06--------- Â£ si 100@1=100 (1 page)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Return made up to 21/06/07; full list of members (2 pages)
17 July 2007	Return made up to 21/06/07; full list of members (2 pages)
17 July 2007	Secretary's particulars changed (1 page)
8 May 2007	Company name changed sharpe 2007 LIMITED\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed sharpe 2007 LIMITED\certificate issued on 08/05/07 (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
21 June 2006	Incorporation (13 pages)
21 June 2006	Incorporation (13 pages)

Sharpe's Peril Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London