| Company Name | Simply Media Tv Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05881076 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month 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 Michael Shepstone Luckwell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gooserye Cottage Gooserye Road Worplesdon Surrey GU3 3RH |
| Director Name | Henry Eldon Scott |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Prebend Gardens London W4 1TN |
| Secretary Name | Mr Gary Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 09 March 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35a Smitham Bottom Lane Purley Surrey CR8 3DE |
| Director Name | Leon Hawthorne |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Television Producer And Presen |
| Correspondence Address | 40 Claremont Road London N6 5BY |
| Secretary Name | Anastasia Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Strawberry Vale Twickenham Middlesex TW1 4SH |
| Secretary Name | Charles Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 August 2009) |
| Role | Accountant |
| Correspondence Address | 43 King Harry Lane St Albans Hertfordshire AL3 4AS |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £660 |
| Current Liabilities | £583,922 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 9 September 2009 | Secretary appointed gary hopkins (1 page) |
| 9 September 2009 | Appointment Terminated Secretary charles sanderson (1 page) |
| 9 September 2009 | Appointment terminated secretary charles sanderson (1 page) |
| 9 September 2009 | Secretary appointed gary hopkins (1 page) |
| 23 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 9 April 2009 | Director's change of particulars / michael luckwell / 01/09/2008 (1 page) |
| 9 April 2009 | Director's Change of Particulars / michael luckwell / 01/09/2008 / HouseName/Number was: , now: gooserye cottage; Street was: 26 catherine place, now: gooserye road; Post Town was: london, now: worplesdon; Region was: , now: surrey; Post Code was: SW1 6HF, now: GU3 3RH (1 page) |
| 12 January 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 12 January 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 12 December 2008 | Director's Change of Particulars / henry scott / 01/12/2008 / HouseName/Number was: 177, now: 31; Street was: goldhawk road, now: prebend gardens; Post Code was: W12 8EP, now: W4 1TN (1 page) |
| 12 December 2008 | Director's change of particulars / henry scott / 01/12/2008 (1 page) |
| 21 October 2008 | Appointment terminated director leon hawthorne (1 page) |
| 21 October 2008 | Appointment Terminated Director leon hawthorne (1 page) |
| 21 October 2008 | Return made up to 16/08/08; full list of members (6 pages) |
| 21 October 2008 | Return made up to 16/08/08; full list of members (6 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 8 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 14 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 14 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 11 September 2006 | Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2006 | Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Resolutions
|
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Incorporation (21 pages) |
| 19 July 2006 | Incorporation (21 pages) |