| Company Name | Barzo / Studio Of The North Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06339015 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 9 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Harley Louis Cokeliss |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Film Maker |
| Country of Residence | England |
| Correspondence Address | 25 Milman Road London NW6 6EG |
| Secretary Name | Mrs Janet Dare Cokeliss |
|---|---|
| Status | Closed |
| Appointed | 08 May 2012(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 December 2021) |
| Role | Company Director |
| Correspondence Address | 25 Milman Road London NW6 6EG |
| Director Name | Mr Colin Michael Pons |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Main Road Ridgeway Sheffield South Yorkshire S12 3XR |
| Secretary Name | Ms Gloria Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Louden Road Scholes Rotherham S61 2SU |
Contact
| Website | sheffieldvision.com |
|---|
Location
| Registered Address | 25 Milman Road London NW6 6EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barzo Productions 50.00% Ordinary |
|---|---|
| 1 at £1 | Studio Of The North 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2021 | Application to strike the company off the register (1 page) |
| 16 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 9 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 9 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 15 June 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 15 June 2015 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 June 2015 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 9 August 2013 | Termination of appointment of Colin Pons as a director (1 page) |
| 9 August 2013 | Termination of appointment of Colin Pons as a director (1 page) |
| 4 August 2013 | Termination of appointment of Gloria Ward as a secretary (1 page) |
| 4 August 2013 | Appointment of Mrs Janet Dare Cokeliss as a secretary (2 pages) |
| 4 August 2013 | Termination of appointment of Gloria Ward as a secretary (1 page) |
| 4 August 2013 | Appointment of Mrs Janet Dare Cokeliss as a secretary (2 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Registered office address changed from the Workstation, 15 Paternoster Row, Sheffield South Yorkshire S1 2BX on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from the Workstation, 15 Paternoster Row, Sheffield South Yorkshire S1 2BX on 19 October 2012 (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 November 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 23 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 2 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 9 August 2007 | Incorporation (12 pages) |
| 9 August 2007 | Incorporation (12 pages) |