| Company Name | Cahal Bannon Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07973722 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 2 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Cahal Bannon |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Springdale Road London N16 9NS |
| Director Name | Ms Lisa Bannon |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Freelance Teacher's Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Springdale Road London N16 9NS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 33 Springdale Road London N16 9NS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lisa Bannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £15,728 |
| Current Liabilities | £15,723 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 3 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 March 2012 | Appointment of Ms Lisa Bannon as a director (2 pages) |
| 2 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 2 March 2012 | Appointment of Mr Cahal Bannon as a director (2 pages) |
| 2 March 2012 | Incorporation (29 pages) |
| 2 March 2012 | Incorporation (29 pages) |
| 2 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 2 March 2012 | Appointment of Ms Lisa Bannon as a director (2 pages) |
| 2 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 2 March 2012 | Appointment of Mr Cahal Bannon as a director (2 pages) |