ERIK Productions Limited

Company Name	ERIK Productions Limited
Company Status	Dissolved
Company Number	06958107
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Hull
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Mr Mark Gregory Wordsworth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Mr Barnaby William Wragg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2012(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Miss Isobel Kathryn Chester
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Slingsby Place London WC2E 9AB

Secretary Name	Mr Pundareek Chhaya
Status	Closed
Appointed	01 March 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Mr Andre Jan Ptaszynski
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Cuddesdon Road Chiselhampton Oxford Oxfordshire OX44 7XH

Director Name	Mr Howard Raymond Witts
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Clarence Road St Albans Hertfordshire AL1 4NG

Secretary Name	Jonathan Hull
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	16 Talbot Road London W2 5LH

Director Name	Lady Madeleine Astrid Lloyd Webber
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sydmonton House Burghclere Newbury Hampshire RG20 9NJ

Director Name	Mr Bishu Debabrata Chakraborty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Hemington Avenue London N11 3LR

Location

Registered Address	17 Slingsby Place London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Really Useful Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£4

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
26 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
26 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (36 pages)
26 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (9 pages)
26 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
22 May 2013	Director's details changed for Mr Mark Gregory Wordsworth on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Miss Isobel Kathryn Chester on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Barnaby William Wragg on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Jonathan Hull on 22 May 2013 (2 pages)
22 May 2013	Secretary's details changed for Mr. Pundareek Chhaya on 22 May 2013 (1 page)
10 April 2013	Registered office address changed from 22 Tower Street London WC2H 9TW United Kingdom on 10 April 2013 (1 page)
12 March 2013	Appointment of Miss Isobel Kathryn Chester as a director (2 pages)
12 March 2013	Appointment of Mr. Pundareek Chhaya as a secretary (2 pages)
12 March 2013	Termination of appointment of Jonathan Hull as a secretary (1 page)
12 March 2013	Termination of appointment of Madeleleine Lloyd Webber as a director (1 page)
12 March 2013	Termination of appointment of Bishu Chakraborty as a director (1 page)
3 January 2013	Full accounts made up to 30 June 2012 (11 pages)
18 December 2012	Director's details changed for Mr Barnaby William Wragg on 11 December 2012 (2 pages)
30 October 2012	Appointment of Mr Barnaby William Wragg as a director (2 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 30 June 2011 (11 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Termination of appointment of Andre Ptaszynski as a director (1 page)
22 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a director (2 pages)
10 January 2011	Termination of appointment of Howard Witts as a director (1 page)
30 December 2010	Full accounts made up to 30 June 2010 (13 pages)
21 October 2010	Director's details changed for Mr Jonathan Hull on 21 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Jonathan Hull on 21 October 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
21 December 2009	Appointment of Jonathan Hull as a secretary (1 page)
19 August 2009	Director appointed lady madeleine lloyd webber (1 page)
21 July 2009	Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
17 July 2009	Director's change of particulars / andrew ptaszynski / 09/07/2009 (2 pages)
13 July 2009	Registered office changed on 13/07/2009 from broadwalk house 5 appold street london EC2A 2HA (1 page)
9 July 2009	Incorporation (20 pages)

ERIK Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London