Company NameExit Strategy Productions Ltd
Company StatusDissolved
Company Number05855666
CategoryPrivate Limited Company
Incorporation Date23 June 2006(17 years, 10 months ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)

Business Activity

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

Directors

Director NameFrederic Alexander Casella
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2006(same day as company formation)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
47 Linden Gardens
London
W2
Director NameMr Graham Alastair Hodge
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2006(same day as company formation)
RoleMedia Consultant
Country of ResidenceEngland
Correspondence Address16 Harcombe Road
London
N16 0SA
Secretary NameMr Graham Alastair Hodge
NationalityBritish
StatusClosed
Appointed23 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Harcombe Road
London
N16 0SA

Contact

Websiteexitstrategyproductions.co.uk

Location

Registered Address16 Harcombe Road
London
N16 0SA
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStoke Newington
Built Up AreaGreater London

Shareholders

1 at £500Frederic Alexander Casella
50.00%
Ordinary
1 at £500Graham Alastair Hodge
50.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
29 June 2016Application to strike the company off the register (3 pages)
29 June 2016Application to strike the company off the register (3 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
(5 pages)
20 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
(5 pages)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
(5 pages)
22 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
(5 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
17 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
25 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
31 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
26 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 July 2010Director's details changed for Graham Alastair Hodge on 23 June 2010 (2 pages)
27 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
27 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
27 July 2010Director's details changed for Graham Alastair Hodge on 23 June 2010 (2 pages)
29 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 July 2009Return made up to 23/06/09; full list of members (4 pages)
5 July 2009Return made up to 23/06/09; full list of members (4 pages)
22 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 October 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 October 2008Return made up to 23/06/08; no change of members (7 pages)
28 October 2008Return made up to 23/06/08; no change of members (7 pages)
28 October 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 July 2007Return made up to 23/06/07; full list of members (2 pages)
4 July 2007Return made up to 23/06/07; full list of members (2 pages)
23 June 2006Incorporation (15 pages)
23 June 2006Incorporation (15 pages)