Company NameBarmouth Productions Limited
Company StatusDissolved
Company Number06959885
CategoryPrivate Limited Company
Incorporation Date13 July 2009(14 years, 9 months ago)
Dissolution Date3 October 2017 (6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRobert Russell Davies
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2009(same day as company formation)
RoleWriter/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence Address2 Grenville Road
London
N19 4EH
Secretary NameEmma Jane Kingsley
StatusClosed
Appointed13 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address2 Grenville Road
London
N19 4EH

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Robert Russell Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£63,681
Cash£78,707
Current Liabilities£15,122

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
5 July 2017Application to strike the company off the register (3 pages)
5 July 2017Application to strike the company off the register (3 pages)
4 May 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 May 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 September 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(4 pages)
26 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(4 pages)
5 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 September 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
13 April 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
13 April 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
19 July 2010Director's details changed for Robert Russell Davies on 13 July 2010 (2 pages)
19 July 2010Director's details changed for Robert Russell Davies on 13 July 2010 (2 pages)
19 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2009Incorporation (17 pages)
13 July 2009Incorporation (17 pages)