| Company Name | Green Knight Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06940514 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
| Previous Names | Peter Tasker Limited and Prospect Number 67 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 | Viacheslav Shumov |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 August 2017) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 9 Great Pulteney Street London W1F 9NL |
| Director Name | Mr Simon John Peskett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Westview Crescent London N9 9JP |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Viacheslav Shumov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£873 |
| Cash | £507 |
| Current Liabilities | £1,380 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 2 June 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 12 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 25 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 22 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 23 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2010 | Termination of appointment of Athenaeum Directors Limited as a director (1 page) |
| 25 January 2010 | Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page) |
| 25 January 2010 | Termination of appointment of a director (1 page) |
| 22 January 2010 | Appointment of Viacheslav Shumov as a director (2 pages) |
| 22 December 2009 | Company name changed prospect number 67 LIMITED\certificate issued on 22/12/09
|
| 22 December 2009 | Change of name notice (2 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from chenar house mile path hook heath woking GU22 0JL (1 page) |
| 26 June 2009 | Company name changed peter tasker LIMITED\certificate issued on 26/06/09 (2 pages) |
| 22 June 2009 | Incorporation (15 pages) |