| Company Name | EDB Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06610983 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 10 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Alistair Conrad De Burgh |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Mr Edward Alistair Conrad De Burgh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Edward Alistair Conrad De Burgh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
| Cash | £26,673 |
| Current Liabilities | £19,868 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 November 2014 | Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 4 November 2014 | Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 18 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Director's details changed for Mr Edward Alistair Conrad De Burgh on 9 September 2011 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Edward Alistair Conrad De Burgh on 9 September 2011 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Edward Alistair Conrad De Burgh on 9 September 2011 (2 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 12 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 24 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 October 2009 | Secretary's details changed for Mr Edward Alistair Conrad De Burgh on 1 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Mr Edward Alistair Conrad De Burgh on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mr Edward Alistair Conrad De Burgh on 1 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Mr Edward Alistair Conrad De Burgh on 1 October 2009 (1 page) |
| 28 October 2009 | Secretary's details changed for Mr Edward Alistair Conrad De Burgh on 1 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Mr Edward Alistair Conrad De Burgh on 1 October 2009 (2 pages) |
| 24 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 17 June 2008 | Secretary appointed mr edward alistair conrad de burgh (1 page) |
| 17 June 2008 | Director appointed mr edward alistair conrad de burgh (1 page) |
| 17 June 2008 | Appointment terminated secretary warren street registrars LIMITED (1 page) |
| 17 June 2008 | Director appointed mr edward alistair conrad de burgh (1 page) |
| 17 June 2008 | Appointment terminated director warren street nominees LIMITED (1 page) |
| 17 June 2008 | Appointment terminated director warren street nominees LIMITED (1 page) |
| 17 June 2008 | Appointment terminated secretary warren street registrars LIMITED (1 page) |
| 17 June 2008 | Secretary appointed mr edward alistair conrad de burgh (1 page) |
| 4 June 2008 | Incorporation (19 pages) |
| 4 June 2008 | Incorporation (19 pages) |