| Company Name | Kameleon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08177960 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 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 Richard Donald Edward Armstrong |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Partner At Kameleon Worldwide Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | Kameleon Worldwide Limited 20 Broadwick Street London W1F 8HT |
| Director Name | Mr Stephen Butterworth |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Partner At Kameleon Worldwide Ltd |
| Country of Residence | England |
| Correspondence Address | Kameleon Worldwide Limited 20 Broadwick Street London W1F 8HT |
| Director Name | Mr Mark Jonathan Webster |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Partner At Kameleon Worldwide Ltd |
| Country of Residence | England |
| Correspondence Address | Kameleon Worldwide Limited 20 Broadwick Street London W1F 8HT |
| Director Name | Mr David Peter Stubley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Partner At Kameleon Worldwide Ltd |
| Country of Residence | England |
| Correspondence Address | Kameleon Worldwide Limited 20 Broadwick Street London W1F 8HT |
| Director Name | Mr Andrew James Taylor |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | All3media Berkshire House 168-173 High Holborn London WC1V 7AA |
| Secretary Name | Mr Adam Jones |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168-173 High Holborn London WC1V 7AA |
Location
| Registered Address | 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Kameleon Worldwide LTD 80.00% Ordinary |
|---|---|
| 20 at £1 | Stephen Butterworth 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (4 pages) |
| 22 February 2015 | Application to strike the company off the register (4 pages) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 7 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 29 January 2014 | Registered office address changed from 168-173 High Holborn London WC1V 7AA United Kingdom on 29 January 2014 (2 pages) |
| 29 January 2014 | Termination of appointment of Adam Jones as a secretary on 29 November 2013 (2 pages) |
| 29 January 2014 | Termination of appointment of Andrew James Taylor as a director on 29 November 2013 (2 pages) |
| 29 January 2014 | Termination of appointment of Andrew James Taylor as a director on 29 November 2013 (2 pages) |
| 29 January 2014 | Termination of appointment of Adam Jones as a secretary on 29 November 2013 (2 pages) |
| 29 January 2014 | Registered office address changed from 168-173 High Holborn London WC1V 7AA United Kingdom on 29 January 2014 (2 pages) |
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (7 pages) |
| 15 August 2013 | Termination of appointment of David Peter Stubley as a director on 13 August 2013 (1 page) |
| 15 August 2013 | Termination of appointment of David Peter Stubley as a director on 13 August 2013 (1 page) |
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (7 pages) |
| 13 August 2012 | Incorporation (26 pages) |
| 13 August 2012 | Incorporation (26 pages) |