| Company Name | Numbers Station Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07686021 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Nigel Constant Rees Thomas |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigbourne Farm Cottage New Road Wormley Surrey GU8 5TT |
| Director Name | Ms Charlotte Margaret Walls-Hardiman |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Otterden Terrace, 10 Lynton Road London SE1 5QR |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Correspondence Address | 2nd Floor Titchfield House, 69/85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Matador Pictures Productions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2015 | Director's details changed for Mr Nigel Constant Rees Thomas on 1 October 2015 (4 pages) |
| 21 November 2015 | Director's details changed for Mr Nigel Constant Rees Thomas on 1 October 2015 (4 pages) |
| 21 November 2015 | Director's details changed for Mr Nigel Constant Rees Thomas on 1 October 2015 (4 pages) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2015 | Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on 9 December 2014 (1 page) |
| 22 February 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 9 December 2014 (1 page) |
| 22 February 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 9 December 2014 (1 page) |
| 22 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 February 2015 | Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on 9 December 2014 (1 page) |
| 22 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 February 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 9 December 2014 (1 page) |
| 22 February 2015 | Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on 9 December 2014 (1 page) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
| 19 December 2011 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
| 7 December 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 7 December 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 June 2011 | Incorporation (45 pages) |
| 28 June 2011 | Incorporation (45 pages) |