| Company Name | Gull Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06175204 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
| Previous Name | Zealous Sales Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Andrew Walmsley |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(1 year after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 September 2019) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 75 Harvest Road Englefield Green Egham Surrey TW20 0QR |
| Director Name | Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2008(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 November 2011) |
| Role | Company Director |
| Correspondence Address | 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | Sunnyhurst St Judes Road Englefield Green Egham Surrey TW20 0DH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Andrew Walmsley 50.00% Ordinary |
|---|---|
| 50 at £1 | Katie L. Walmsley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,039 |
| Cash | £10,695 |
| Current Liabilities | £16,530 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2019 | Application to strike the company off the register (1 page) |
| 23 May 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 21 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Andrew Walmsley on 11 April 2013 (2 pages) |
| 27 March 2014 | Director's details changed for Andrew Walmsley on 11 April 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 (15 pages) |
| 19 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 (15 pages) |
| 16 May 2012 | Director's details changed for Andrew Walmsley on 22 March 2011 (2 pages) |
| 16 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders
|
| 16 May 2012 | Termination of appointment of Jayne Good as a director (1 page) |
| 16 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders
|
| 16 May 2012 | Termination of appointment of Jayne Good as a director (1 page) |
| 16 May 2012 | Director's details changed for Andrew Walmsley on 22 March 2011 (2 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 14 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 25 November 2011 | Registered office address changed from , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD on 25 November 2011 (2 pages) |
| 25 November 2011 | Registered office address changed from , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD on 25 November 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 21 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 21 March 2011 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 September 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 23 September 2008 | Appointment terminated secretary denis lunn (1 page) |
| 23 September 2008 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 23 September 2008 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 23 September 2008 | Appointment terminated secretary denis lunn (1 page) |
| 4 July 2008 | Appointment terminate, director elizabeth logan logged form (1 page) |
| 4 July 2008 | Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 July 2008 | Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 July 2008 | Appointment terminate, director elizabeth logan logged form (1 page) |
| 3 July 2008 | Director appointed andrew walmsley (1 page) |
| 3 July 2008 | Director appointed andrew walmsley (1 page) |
| 14 April 2008 | Company name changed zealous sales consulting LIMITED\certificate issued on 17/04/08 (2 pages) |
| 14 April 2008 | Company name changed zealous sales consulting LIMITED\certificate issued on 17/04/08 (2 pages) |
| 21 March 2007 | Incorporation (20 pages) |
| 21 March 2007 | Incorporation (20 pages) |