Screaming The House Down Productions Limited

Company Name	Screaming The House Down Productions Limited
Company Status	Dissolved
Company Number	06730642
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Andrew Stuart Cooke
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2008(1 day after company formation)
Appointment Duration	6 years, 3 months (closed 27 January 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr Jacob Samuel Glew
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2008(1 day after company formation)
Appointment Duration	6 years, 3 months (closed 27 January 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr Matthew John Roffe
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2008(1 day after company formation)
Appointment Duration	6 years, 3 months (closed 27 January 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ

Secretary Name	Mr Robert Glew
Nationality	British
Status	Closed
Appointed	23 October 2008(1 day after company formation)
Appointment Duration	6 years, 3 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wykehurst Cottages Colwood Lane Bolney West Sussex RH17 5QG

Director Name	Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Mr Robert David Ballingall
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2010)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

12.5k at £0.001	John Sandom 4.66% Ordinary
70k at £0.001	Robert Glew 26.12% Ordinary
60k at £0.001	Andrew Cooke 22.39% Ordinary
60k at £0.001	Jacob Glew 22.39% Ordinary
60k at £0.001	Matthew Roffe 22.39% Ordinary
4k at £0.001	David Jackson 1.49% Ordinary
1.5k at £0.001	Jon Newey 0.56% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
2 October 2014	Application to strike the company off the register (3 pages)
2 October 2014	Application to strike the company off the register (3 pages)
3 December 2013	Accounts made up to 31 December 2012 (12 pages)
3 December 2013	Accounts made up to 31 December 2012 (12 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 268 (5 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 268 (5 pages)
23 November 2012	Accounts made up to 31 December 2011 (12 pages)
23 November 2012	Accounts made up to 31 December 2011 (12 pages)
17 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
17 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
5 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 268 (3 pages)
5 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 240 (3 pages)
5 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 268 (3 pages)
5 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 268 (3 pages)
5 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 240 (3 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Accounts made up to 31 December 2010 (12 pages)
1 November 2011	Accounts made up to 31 December 2010 (12 pages)
20 May 2011	Statement of capital following an allotment of shares on 14 May 2011 GBP 240 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 14 May 2011 GBP 240 (4 pages)
20 May 2011	Sub-division of shares on 14 May 2011 (5 pages)
20 May 2011	Sub-division of shares on 14 May 2011 (5 pages)
26 October 2010	Director's details changed for Mr Matthew John Roffe on 22 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Jacob Samuel Glew on 22 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Andrew Stuart Cooke on 22 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Jacob Samuel Glew on 22 October 2010 (2 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Mr Andrew Stuart Cooke on 22 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Matthew John Roffe on 22 October 2010 (2 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
4 August 2010	Termination of appointment of Robert Ballingall as a director (2 pages)
4 August 2010	Termination of appointment of Robert Ballingall as a director (2 pages)
26 February 2010	Accounts made up to 31 December 2009 (11 pages)
26 February 2010	Accounts made up to 31 December 2009 (11 pages)
11 December 2009	Director's details changed for Jacob Samuel Glew on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Stuart Cooke on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Jacob Samuel Glew on 23 October 2009 (2 pages)
11 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Robert David Ballingall on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Matthew John Roffe on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Matthew John Roffe on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Stuart Cooke on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert David Ballingall on 23 October 2009 (2 pages)
29 December 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
5 November 2008	Registered office changed on 05/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
5 November 2008	Director appointed matthew john roffe (2 pages)
5 November 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
5 November 2008	Secretary appointed robert glew (2 pages)
5 November 2008	Director appointed robert david ballingall (2 pages)
5 November 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
5 November 2008	Director appointed jacob samuel glew (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
5 November 2008	Director appointed jacob samuel glew (2 pages)
5 November 2008	Appointment terminated director huntsmoor LIMITED (1 page)
5 November 2008	Secretary appointed robert glew (2 pages)
5 November 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
5 November 2008	Director appointed andrew stuart cooke (2 pages)
5 November 2008	Director appointed andrew stuart cooke (2 pages)
5 November 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
5 November 2008	Appointment terminated director huntsmoor LIMITED (1 page)
5 November 2008	Director appointed robert david ballingall (2 pages)
5 November 2008	Director appointed matthew john roffe (2 pages)
5 November 2008	Appointment terminated director paul burke (1 page)
5 November 2008	Appointment terminated director paul burke (1 page)
22 October 2008	Incorporation (40 pages)
22 October 2008	Incorporation (40 pages)

Screaming The House Down Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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