| Company Name | Produktion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796123 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Giovanna Diane Jennifer Meire |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | 2d Artist |
| Country of Residence | England |
| Correspondence Address | 4-7 Warrington Crescent Little Venice London W9 1ED |
| Director Name | Mr Joel Mitchell Cary Meire |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Film Maker |
| Country of Residence | England |
| Correspondence Address | 4-7 Warrington Crescent Little Venice London W9 1ED |
| Director Name | Miss Erica Eve Emily Pole (Herbert) |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Film Maker |
| Country of Residence | England |
| Correspondence Address | 165 Lauderdale Road Maida Vale London W9 1LY |
Location
| Registered Address | 4-7 Warrington Crescent Little Venice London W9 1ED |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Joel Mitchell Cary Meire 66.67% Ordinary |
|---|---|
| 3 at £1 | Giovanna Diane Jennifer Meire 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,952 |
| Cash | £176 |
| Current Liabilities | £2,128 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Application to strike the company off the register (4 pages) |
| 29 October 2012 | Application to strike the company off the register (4 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-24
|
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-24
|
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 August 2010 | Termination of appointment of Erica Pole (Herbert) as a director (1 page) |
| 10 August 2010 | Termination of appointment of Erica Pole (Herbert) as a director (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Director's details changed for Miss Erica Eve Emily Herbert on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for Miss Erica Eve Emily Herbert on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Joel Mitchell Cary Meire on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Giovanna Diane Jennifer Meire on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Giovanna Diane Jennifer Meire on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Joel Mitchell Cary Meire on 28 January 2010 (2 pages) |
| 2 May 2009 | Registered office changed on 02/05/2009 from 67 h blomfield road little venice london england W9 2PA (1 page) |
| 2 May 2009 | Registered office changed on 02/05/2009 from 67 h blomfield road little venice london england W9 2PA (1 page) |
| 20 January 2009 | Incorporation (17 pages) |
| 20 January 2009 | Incorporation (17 pages) |