| Company Name | Medina Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06400504 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2007(16 years, 6 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 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 | Trevor John Hopkins |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Flat 1 112 Sinclair Road London W14 0NL |
| Secretary Name | Matthew Dyllon Lott Du Cann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 96 Westbourne Terrace London W2 6QE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Gross Klein 5 St. John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trevor John Hopkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £24,579 |
| Current Liabilities | £24,579 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 September 2015 | Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page) |
| 6 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 March 2014 | Previous accounting period extended from 31 October 2013 to 28 February 2014 (1 page) |
| 8 January 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 27 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 November 2011 | Director's details changed for Trevor John Hopkins on 7 October 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Director's details changed for Trevor John Hopkins on 7 October 2011 (2 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Trevor John Hopkins on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Trevor John Hopkins on 1 December 2009 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New director appointed (1 page) |
| 12 December 2007 | Ad 16/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2007 | Incorporation (16 pages) |