| Company Name | ICW Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05912539 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 11 November 2010 (13 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Beth Trachtenberg |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | TV Film & Theatre Producer |
| Correspondence Address | 1001 Ne 26th Avenue Hallandale Florida Fl 33009 United States |
| Director Name | Mr Gareth Johnson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 11 November 2010) |
| Role | Theatre Producer |
| Country of Residence | Wales |
| Correspondence Address | Plas Hafren Eglwyswrw Crymych Pembrokeshire SA41 3UL Wales |
| Director Name | Menzies Lee Fraser |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 11 November 2010) |
| Role | Theatrical Producer |
| Correspondence Address | 16 Wallingford Avenue London W10 6PX |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,488,509 |
| Cash | £122,904 |
| Current Liabilities | £5,850,175 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 3 August 2010 (5 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 3 August 2010 (5 pages) |
| 11 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 3 August 2010 (5 pages) |
| 21 June 2010 | Liquidators' statement of receipts and payments to 3 June 2010 (5 pages) |
| 21 June 2010 | Liquidators statement of receipts and payments to 3 June 2010 (5 pages) |
| 21 June 2010 | Liquidators statement of receipts and payments to 3 June 2010 (5 pages) |
| 20 April 2010 | Termination of appointment of Hal Management Limited as a secretary (3 pages) |
| 20 April 2010 | Termination of appointment of Hal Management Limited as a secretary (3 pages) |
| 11 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from hanover house 14 hanover square london W1S 1HP (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from hanover house 14 hanover square london W1S 1HP (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 April 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 4 April 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 30 October 2006 | New director appointed (3 pages) |
| 30 October 2006 | New director appointed (3 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (3 pages) |
| 13 September 2006 | New director appointed (3 pages) |
| 22 August 2006 | Incorporation (14 pages) |
| 22 August 2006 | Incorporation (14 pages) |