Company NameShantaram Productions Limited
Company StatusDissolved
Company Number06924714
CategoryPrivate Limited Company
Incorporation Date4 June 2009(14 years, 10 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameGregory David Roberts
Date of BirthJune 1952 (Born 71 years ago)
NationalityAustralian
StatusClosed
Appointed04 June 2009(same day as company formation)
RoleBusiness Executive
Country of ResidenceSwitzerland
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed04 June 2009(same day as company formation)
Correspondence AddressThe Broadgate Tower 3rd Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
23 January 2019Application to strike the company off the register (1 page)
19 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
21 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
13 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
13 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
11 April 2016Director's details changed for Gregory David Roberts on 1 July 2015 (2 pages)
11 April 2016Director's details changed for Gregory David Roberts on 1 July 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(4 pages)
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(4 pages)
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(4 pages)
2 April 2015Director's details changed for Gregory David Roberts on 28 February 2015 (2 pages)
2 April 2015Director's details changed for Gregory David Roberts on 28 February 2015 (2 pages)
1 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
16 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
16 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
16 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
17 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(4 pages)
27 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(4 pages)
14 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
23 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
19 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
19 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
19 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
17 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2009Incorporation (43 pages)
4 June 2009Incorporation (43 pages)