| Company Name | Louise Johnson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06506593 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2008(16 years, 2 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Yazoo Production Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Ms Louise Johnson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 07 November 2017) |
| Role | Script Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard Square Leeds Yorkshire LS15 7LW |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Contact
| Website | www.louisejohnson.com |
|---|
Location
| Registered Address | 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Louise Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,102 |
| Cash | £5,834 |
| Current Liabilities | £20,801 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | Application to strike the company off the register (3 pages) |
| 5 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Director's details changed for Ms Louise Johnson on 21 March 2012 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 14 November 2011 (1 page) |
| 24 October 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 31 March 2011 | Annual return made up to 18 February 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 March 2009 | Appointment terminated director elizabeth logan (1 page) |
| 24 March 2009 | Director appointed ms louise johnson (1 page) |
| 24 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 28 January 2009 | Company name changed yazoo production LIMITED\certificate issued on 28/01/09 (2 pages) |
| 25 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 18 February 2008 | Incorporation (17 pages) |