| Company Name | Warren Street Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968754 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Georgina Elizabeth Rylance |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Doneraile Street London SW6 6EN |
| Secretary Name | L A International Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Georgina Elizabeth Rylance 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£316 |
| Current Liabilities | £1,652 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (5 pages) |
| 24 January 2014 | Application to strike the company off the register (5 pages) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 22 July 2010 | Secretary's details changed for L a International Management Limited on 21 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for L a International Management Limited on 21 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Georgina Elizabeth Rylance on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Georgina Elizabeth Rylance on 21 July 2010 (2 pages) |
| 12 August 2009 | Director appointed georgina elizabeth rylance (2 pages) |
| 12 August 2009 | Secretary appointed l a international management LIMITED (2 pages) |
| 12 August 2009 | Appointment terminated director dudley miles (1 page) |
| 12 August 2009 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 12 August 2009 | Appointment terminated director dudley miles (1 page) |
| 12 August 2009 | Director appointed georgina elizabeth rylance (2 pages) |
| 12 August 2009 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 12 August 2009 | Secretary appointed l a international management LIMITED (2 pages) |
| 21 July 2009 | Incorporation (12 pages) |
| 21 July 2009 | Incorporation (12 pages) |