Company NameFunnybones Production Limited
Company StatusDissolved
Company Number06228803
CategoryPrivate Limited Company
Incorporation Date27 April 2007(16 years, 11 months ago)
Dissolution Date8 October 2013 (10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Lorang Wolmar Anders Andreassen
Date of BirthApril 1956 (Born 68 years ago)
NationalityNorwegian
StatusClosed
Appointed03 January 2009(1 year, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 08 October 2013)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressBirger Jarlsgatan 113b Iii
Stockholm
11356
Sweden
Director NameThorsten Andreassen
Date of BirthNovember 1965 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed27 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFolkungagatan 78
Stockholm
116 22
Sweden
Secretary NameMr Lorang Wolmar Anders Andreassen
NationalityNorwegian
StatusResigned
Appointed10 September 2007(4 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 03 January 2009)
RoleSecretary
Country of ResidenceSweden
Correspondence AddressBirger Jarlsg
113b Iii
Stockholm
11356
Sweden
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 2007(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 June 2013Application to strike the company off the register (3 pages)
12 June 2013Application to strike the company off the register (3 pages)
4 September 2012Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
4 September 2012Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
9 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1
(3 pages)
9 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1
(3 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
21 November 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
24 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
13 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 May 2010Director's details changed for Mr Lorang Wolmar Anders Andreassen on 27 April 2010 (2 pages)
21 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 May 2010Director's details changed for Mr Lorang Wolmar Anders Andreassen on 27 April 2010 (2 pages)
23 March 2010Registered office address changed from 18-19 Bentinck Street London W1U 2AR United Kingdom on 23 March 2010 (1 page)
23 March 2010Registered office address changed from 18-19 Bentinck Street London W1U 2AR United Kingdom on 23 March 2010 (1 page)
7 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2009Return made up to 27/04/09; full list of members (3 pages)
29 April 2009Return made up to 27/04/09; full list of members (3 pages)
9 April 2009Director appointed mr lorang andreassen (1 page)
9 April 2009Appointment Terminated Secretary lorang andreassen (1 page)
9 April 2009Appointment terminated director thorsten andreassen (1 page)
9 April 2009Appointment terminated secretary lorang andreassen (1 page)
9 April 2009Appointment Terminated Director thorsten andreassen (1 page)
9 April 2009Director appointed mr lorang andreassen (1 page)
7 April 2009Memorandum and Articles of Association (4 pages)
7 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 April 2009Memorandum and Articles of Association (4 pages)
7 April 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
6 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2008Return made up to 27/04/08; full list of members (3 pages)
11 August 2008Return made up to 27/04/08; full list of members (3 pages)
12 May 2008Registered office changed on 12/05/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
12 May 2008Registered office changed on 12/05/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
12 September 2007New secretary appointed (1 page)
12 September 2007New secretary appointed (1 page)
11 September 2007Secretary resigned (1 page)
11 September 2007Secretary resigned (1 page)
27 April 2007Incorporation (11 pages)
27 April 2007Incorporation (11 pages)