| Company Name | Entertainment Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954191 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2006(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 July 2010) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2006(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 July 2010) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Director Name | Mr Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 March 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3rd Floor 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,531 |
| Cash | £132 |
| Current Liabilities | £4,664 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2010 | Application to strike the company off the register (4 pages) |
| 1 April 2010 | Application to strike the company off the register (4 pages) |
| 29 March 2010 | Termination of appointment of Barry Peskin as a director (1 page) |
| 29 March 2010 | Termination of appointment of Barry Peskin as a director (1 page) |
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 11 September 2008 | Director appointed barry peskin (4 pages) |
| 11 September 2008 | Director appointed barry peskin (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 July 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
| 14 July 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
| 15 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 18 December 2006 | New secretary appointed (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 212 tooting high st london SW17 0SG (1 page) |
| 18 December 2006 | New secretary appointed (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 212 tooting high st london SW17 0SG (1 page) |
| 18 December 2006 | New director appointed (1 page) |
| 18 December 2006 | New director appointed (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Incorporation (9 pages) |
| 3 October 2006 | Incorporation (9 pages) |