Company NameCaldwell Fisher Productions Limited
Company StatusDissolved
Company Number06451464
CategoryPrivate Limited Company
Incorporation Date12 December 2007(16 years, 3 months ago)
Dissolution Date27 July 2010 (13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMiss Gemma Felicity Caldwell
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2007(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
86 Redcliffe Gardens
London
SW10 9HH
Director NamePenelope Mary Jean Fisher
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2007(same day as company formation)
RoleFilm Producer
Correspondence Address27 Pooles Lane
London
SW10 0RH
Secretary NameMiss Gemma Felicity Caldwell
NationalityBritish
StatusClosed
Appointed12 December 2007(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
86 Redcliffe Gardens
London
SW10 9HH
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed12 December 2007(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed12 December 2007(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address86 Redcliffe Gardens
Flat 4
London
SW10 9HH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£559
Gross Profit-£279
Net Worth-£522
Cash£10
Current Liabilities£1,141

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
9 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
9 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
7 January 2009Return made up to 12/12/08; full list of members (4 pages)
7 January 2009Return made up to 12/12/08; full list of members (4 pages)
21 January 2008Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 January 2008Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 December 2007Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR (1 page)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
28 December 2007Secretary resigned (1 page)
28 December 2007Director resigned (1 page)
28 December 2007New secretary appointed;new director appointed (2 pages)
28 December 2007Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR (1 page)
28 December 2007New secretary appointed;new director appointed (2 pages)
28 December 2007New director appointed (2 pages)
28 December 2007Secretary resigned (1 page)
12 December 2007Incorporation (17 pages)
12 December 2007Incorporation (17 pages)