| Company Name | Heists Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07367569 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anne Rodger Doury |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Film Distribution Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Denbigh Close London W11 2QH |
| Director Name | Mr Michael Rene Yves Doury |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Film Sales Manager |
| Country of Residence | England |
| Correspondence Address | 16 Denbigh Close London W11 2QH |
| Director Name | William Green Boyes |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 High Street Macclesfield SK11 8BU |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 79 College Road Harrow Middlesex HA1 1BD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Rodger Doury 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Rene Yves Doury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,905 |
| Cash | £1,567 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 July 2013 | Registered office address changed from Russell Bedford House, City Forum 250 City Road London EC1V 2QQ United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Russell Bedford House, City Forum 250 City Road London EC1V 2QQ United Kingdom on 4 July 2013 (1 page) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 November 2011 | Termination of appointment of William Boyes as a director (1 page) |
| 2 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 8 December 2010 | Appointment of William Green Boyes as a director (3 pages) |
| 17 September 2010 | Appointment of Anne Rodger Doury as a director (3 pages) |
| 17 September 2010 | Appointment of Mr Michael Rene Yves Doury as a director (3 pages) |
| 15 September 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 7 September 2010 | Incorporation (43 pages) |