Serena Productions (UK) Limited

Company Name	Serena Productions (UK) Limited
Company Status	Dissolved
Company Number	07918563
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)
Dissolution Date	8 September 2015 (8 years, 7 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	Jessica Roddy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	3 years, 7 months (closed 08 September 2015)
Role	Executive Attorney
Country of Residence	United States
Correspondence Address	The Corporation Trust Company 1209 Orange Street Wilmington Delaware 19801 United States

Director Name	Jason Sachs
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	23 January 2012(3 days after company formation)
Appointment Duration	3 years, 7 months (closed 08 September 2015)
Role	Finance Accounting
Country of Residence	United States
Correspondence Address	The Corporation Trust Company 1209 Orange Street Wilmington Delaware 19801 United States

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Serena (U.s.) Productions Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£131,490
Gross Profit	-£4,372
Net Worth	£1
Cash	£715
Current Liabilities	£20,313

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
15 May 2015	Application to strike the company off the register (4 pages)
15 May 2015	Application to strike the company off the register (4 pages)
18 March 2015	Full accounts made up to 31 October 2014 (12 pages)
18 March 2015	Full accounts made up to 31 October 2014 (12 pages)
3 March 2015	Previous accounting period shortened from 30 June 2015 to 31 October 2014 (3 pages)
3 March 2015	Previous accounting period shortened from 30 June 2015 to 31 October 2014 (3 pages)
18 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
24 November 2014	Full accounts made up to 30 June 2014 (11 pages)
24 November 2014	Full accounts made up to 30 June 2014 (11 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
23 October 2013	Full accounts made up to 30 June 2013 (12 pages)
23 October 2013	Full accounts made up to 30 June 2013 (12 pages)
29 April 2013	Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages)
29 April 2013	Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
30 January 2012	Appointment of Jason Sachs as a director (3 pages)
30 January 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
30 January 2012	Appointment of Jessica Roddy as a director (3 pages)
30 January 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
30 January 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
30 January 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
30 January 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
30 January 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
30 January 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
30 January 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
30 January 2012	Appointment of Jessica Roddy as a director (3 pages)
30 January 2012	Appointment of Jason Sachs as a director (3 pages)
20 January 2012	Incorporation (45 pages)
20 January 2012	Incorporation (45 pages)

Serena Productions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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