| Company Name | Titus Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06000218 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Glenis Foster |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Costume Designer |
| Country of Residence | France |
| Correspondence Address | 40 Hamilton Road Brentford Middlesex TW8 0QF |
| Director Name | Michael Kane |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Production Designer |
| Country of Residence | England |
| Correspondence Address | 40 Hamilton Road Brentford Middlesex TW8 0QF |
| Secretary Name | Glenis Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Costume Designer |
| Correspondence Address | 40 Hamilton Road Brentford Middlesex TW8 0QF |
Location
| Registered Address | Third Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Glenis Foster 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Kane 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | Application to strike the company off the register (4 pages) |
| 28 February 2014 | Application to strike the company off the register (4 pages) |
| 5 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 February 2012 | Previous accounting period extended from 30 March 2011 to 30 September 2011 (1 page) |
| 17 February 2012 | Previous accounting period extended from 30 March 2011 to 30 September 2011 (1 page) |
| 21 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 21 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2009 | Director's details changed for Michael Kane on 15 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Michael Kane on 15 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Glenis Foster on 19 November 2009 (1 page) |
| 19 November 2009 | Director's details changed for Michael Kane on 15 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Glenis Foster on 19 November 2009 (1 page) |
| 19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Glenis Foster on 15 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Glenis Foster on 15 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Glenis Foster on 15 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Michael Kane on 15 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Glenis Foster on 15 November 2009 (2 pages) |
| 16 February 2009 | Director's change of particulars / michael kane / 16/11/2008 (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / glenis foster / 16/11/2008 (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / glenis foster / 16/11/2008 (1 page) |
| 16 February 2009 | Director's change of particulars / michael kane / 16/11/2008 (1 page) |
| 19 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 29 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: 40 hamilton road brentford middlesex TW8 0QF (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: 40 hamilton road brentford middlesex TW8 0QF (1 page) |
| 16 November 2006 | Incorporation (16 pages) |
| 16 November 2006 | Incorporation (16 pages) |