Opt Productions Ltd.

Company Name	Opt Productions Ltd.
Company Status	Dissolved
Company Number	06697409
Category	Private Limited Company
Incorporation Date	15 September 2008(15 years, 7 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Names	Magenta Management Services Limited and Oxygene Tour Part 2 Limited

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 Christopher John Rowley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (closed 30 December 2014)
Role	Production Manager
Country of Residence	England
Correspondence Address	55 Loudoun Road London NW8 0DL

Secretary Name	MGR Company Secretaries Limited (Corporation)
Status	Closed
Appointed	13 October 2008(4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 30 December 2014)
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(1 week, 4 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 13 October 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	020 76253555
Telephone region	London

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Aero Productions Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£252,937
Cash	£340,348
Current Liabilities	£1,260,530

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 February 2014	Compulsory strike-off action has been suspended (1 page)
28 February 2014	Compulsory strike-off action has been suspended (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 1 (3 pages)
27 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 1 (3 pages)
21 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
21 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Christopher John Rowley on 13 October 2010 (2 pages)
14 October 2010	Director's details changed for Christopher John Rowley on 13 October 2010 (2 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
25 August 2010	Company name changed oxygene tour part 2 LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-20 (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Company name changed oxygene tour part 2 LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-20 (2 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 September 2009	Return made up to 15/09/09; full list of members (3 pages)
29 September 2009	Return made up to 15/09/09; full list of members (3 pages)
31 October 2008	Director appointed chris rowley (1 page)
31 October 2008	Director appointed chris rowley (1 page)
24 October 2008	Secretary appointed mgr company secretaries LIMITED (2 pages)
24 October 2008	Secretary appointed mgr company secretaries LIMITED (2 pages)
16 October 2008	Registered office changed on 16/10/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
16 October 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
16 October 2008	Appointment terminated director samuel lloyd (1 page)
16 October 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
16 October 2008	Registered office changed on 16/10/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
16 October 2008	Appointment terminated director samuel lloyd (1 page)
16 October 2008	Appointment terminated director online nominees LIMITED (1 page)
16 October 2008	Appointment terminated director online nominees LIMITED (1 page)
11 October 2008	Company name changed magenta management services LIMITED\certificate issued on 13/10/08 (2 pages)
11 October 2008	Company name changed magenta management services LIMITED\certificate issued on 13/10/08 (2 pages)
29 September 2008	Director appointed samuel george alan lloyd (1 page)
29 September 2008	Director appointed samuel george alan lloyd (1 page)
15 September 2008	Incorporation (12 pages)
15 September 2008	Incorporation (12 pages)

Opt Productions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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