| Company Name | A View Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08336735 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
| Previous Name | Gayle Investments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ivan Mactaggart |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2016(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 December 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ |
| Director Name | Mr Karl Gordon Sydow |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 February 2016(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 December 2018) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 4th Floor 1 Wardour Street London W1D 6PA |
| Secretary Name | C&A Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2016(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 December 2018) |
| Correspondence Address | Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ |
| Director Name | Mr William Aspinall |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
| Director Name | Mr Daniel John Clay |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 1 Wardour Street London W1D 6PA |
Location
| Registered Address | 4th Floor 1 Wardour Street London W1D 6PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Daniel Clay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 February 2016 | Appointment of Karl Gordon Sydow as a director on 10 February 2016 (2 pages) |
| 11 February 2016 | Company name changed gayle investments LIMITED\certificate issued on 11/02/16
|
| 10 February 2016 | Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to 4th Floor 1 Wardour Street London W1D 6PA on 10 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Daniel John Clay as a director on 10 February 2016 (1 page) |
| 10 February 2016 | Appointment of C&a Company Secretarial Services Limited as a secretary on 10 February 2016 (2 pages) |
| 10 February 2016 | Appointment of Mr Ivan Mactaggart as a director on 10 February 2016 (2 pages) |
| 30 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 20 February 2015 (1 page) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ to Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN on 1 September 2014 (1 page) |
| 1 September 2014 | Appointment of Mr Daniel John Clay as a director on 29 August 2014 (2 pages) |
| 1 September 2014 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ to Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN on 1 September 2014 (1 page) |
| 1 September 2014 | Termination of appointment of William Aspinall as a director on 29 August 2014 (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2012 | Incorporation
|