Company NameVivaldi Production Limited
Company StatusDissolved
Company Number06448056
CategoryPrivate Limited Company
Incorporation Date7 December 2007(16 years, 4 months ago)
Dissolution Date23 October 2012 (11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameBoris Victor Damast
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleProducer
Country of ResidenceUnited States
Correspondence Address1775 San Leandro Lane
Santa Barbara
California
United States
Director NameAndrea Lynn Kikot
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityCanadian
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleProducer
Country of ResidenceCanada
Correspondence Address57 First Avenue
Toronto
Ontario
M4m 1w7
Secretary NameCML Secretaries Limited (Corporation)
StatusClosed
Appointed07 December 2007(same day as company formation)
Correspondence Address2 Piries Place
Horsham
West Sussex
RH12 1EH

Location

Registered Address69 Wolsey Drive
Kingston Upon Thames
Surrey
KT2 5DP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardTudor
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2012Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 9 July 2012 (2 pages)
9 July 2012Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 9 July 2012 (2 pages)
9 July 2012Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 9 July 2012 (2 pages)
8 May 2012First Gazette notice for compulsory strike-off (1 page)
8 May 2012First Gazette notice for compulsory strike-off (1 page)
11 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
(5 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
(5 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
(5 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 December 2009Director's details changed for Boris Victor Damast on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Andrea Lynn Kikot on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for Cml Secretaries Limited on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Andrea Lynn Kikot on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Boris Victor Damast on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009Secretary's details changed for Cml Secretaries Limited on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for Cml Secretaries Limited on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Andrea Lynn Kikot on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Boris Victor Damast on 1 October 2009 (2 pages)
16 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 December 2008Return made up to 07/12/08; full list of members (3 pages)
9 December 2008Return made up to 07/12/08; full list of members (3 pages)
8 December 2008Secretary's change of particulars / cml secretaries LIMITED / 08/12/2008 (1 page)
8 December 2008Secretary's Change of Particulars / cml secretaries LIMITED / 08/12/2008 / HouseName/Number was: , now: 2; Street was: 11 derwent close, now: piries place; Post Code was: RH12 4GW, now: RH12 1EH (1 page)
11 December 2007Location of register of members (non legible) (1 page)
11 December 2007Location of register of members (non legible) (1 page)
7 December 2007Incorporation (17 pages)
7 December 2007Incorporation (17 pages)