Company NameFragments Productions Limited
Company StatusDissolved
Company Number05975883
CategoryPrivate Limited Company
Incorporation Date24 October 2006(17 years, 6 months ago)
Dissolution Date30 March 2010 (14 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameArt Activist (Guernsey) Limited (Corporation)
StatusClosed
Appointed24 October 2006(same day as company formation)
Correspondence AddressNewhaven Trust Company Channel
Islands Ltd PO Box 212 1 Lefebvre
Street St Peter Port
GY1 4JE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 Oyz

Financials

Year2014
Net Worth-£27,172

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
3 December 2009Application to strike the company off the register (2 pages)
3 December 2009Application to strike the company off the register (2 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2008Return made up to 24/10/08; full list of members (3 pages)
17 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
17 November 2008Return made up to 24/10/08; full list of members (3 pages)
17 November 2008Appointment Terminated Secretary temple secretaries LIMITED (1 page)
27 August 2008Registered office changed on 27/08/2008 from 3RD floor lawford house albert place london N3 1QA (1 page)
27 August 2008Registered office changed on 27/08/2008 from 3RD floor lawford house albert place london N3 1QA (1 page)
26 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 June 2008Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
30 June 2008Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
31 October 2007Return made up to 24/10/07; full list of members (2 pages)
31 October 2007Return made up to 24/10/07; full list of members (2 pages)
29 November 2006Director resigned (1 page)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006Director resigned (1 page)
13 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2006Incorporation (16 pages)
24 October 2006Incorporation (16 pages)