Gecko Productions UK Limited

Company Name	Gecko Productions UK Limited
Company Status	Dissolved
Company Number	05863237
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)
Dissolution Date	14 August 2010 (13 years, 8 months ago)
Previous Name	Simpart No.300 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Vivian Amy Charlotte McGrath
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2006(1 month, 1 week after company formation)
Appointment Duration	4 years (closed 14 August 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Elter Cottage Christchurch Road Virginia Water Surrey GU25 4PT

Secretary Name	Trevor Stewart Vivian
Nationality	British
Status	Closed
Appointed	27 January 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 August 2010)
Role	Architect
Correspondence Address	Elter Cottage Christchurch Road Virginia Water Surrey GU25 4PT

Director Name	Mr Andrew Paul Brann
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2008)
Role	TV Executive
Country of Residence	England
Correspondence Address	12 Franconia Road London SW4 9ND

Secretary Name	Mr Andrew Paul Brann
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2008)
Role	TV Executive
Country of Residence	England
Correspondence Address	12 Franconia Road London SW4 9ND

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£259,082
Cash	£26,309
Current Liabilities	£360,515

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2010	Final Gazette dissolved following liquidation (1 page)
14 May 2010	Liquidators' statement of receipts and payments to 4 May 2010 (5 pages)
14 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2010	Liquidators statement of receipts and payments to 4 May 2010 (5 pages)
14 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2010	Liquidators statement of receipts and payments to 4 May 2010 (5 pages)
25 February 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
25 February 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
25 February 2010	Liquidators' statement of receipts and payments to 8 February 2010 (5 pages)
18 February 2009	Registered office changed on 18/02/2009 from 39A welbeck street london W1G 8DH (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 39A welbeck street london W1G 8DH (1 page)
17 February 2009	Appointment of a voluntary liquidator (2 pages)
17 February 2009	Statement of affairs with form 4.19 (8 pages)
17 February 2009	Appointment of a voluntary liquidator (2 pages)
17 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09 (1 page)
17 February 2009	Statement of affairs with form 4.19 (8 pages)
17 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 March 2008	Appointment terminated director and secretary andrew brann (1 page)
10 March 2008	Appointment Terminated Director and Secretary andrew brann (1 page)
10 March 2008	Secretary appointed trevor vivian (2 pages)
10 March 2008	Secretary appointed trevor vivian (2 pages)
31 July 2007	Return made up to 30/06/07; full list of members (7 pages)
31 July 2007	Return made up to 30/06/07; full list of members (7 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
28 March 2007	Ad 29/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 2007	Nc inc already adjusted 29/11/06 (2 pages)
28 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2007	Ad 29/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 2007	Nc inc already adjusted 29/11/06 (2 pages)
28 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	New secretary appointed;new director appointed (2 pages)
6 December 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	Resolutions RES13 ‐ Res and appt of sec 28/09/06 (1 page)
23 November 2006	Resolutions RES13 ‐ Res and appt of sec 28/09/06 (1 page)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
26 September 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 45-51 whitfield street london W1T 4HB (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 45-51 whitfield street london W1T 4HB (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
11 August 2006	Company name changed simpart no.300 LIMITED\certificate issued on 11/08/06 (2 pages)
11 August 2006	Company name changed simpart no.300 LIMITED\certificate issued on 11/08/06 (2 pages)
30 June 2006	Incorporation (22 pages)
30 June 2006	Incorporation (22 pages)

Gecko Productions UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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