Company NameGrapevine Theatrical Productions Limited
Company StatusDissolved
Company Number08447894
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years, 1 month ago)
Dissolution Date28 October 2014 (9 years, 6 months ago)

Directors

Director NameDouglas Edwards
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2013(same day as company formation)
RoleAssoc Producer
Country of ResidenceUnited States
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
Director NameMr Kyran Jesson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2013(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 28 October 2014)
RoleTheatrical Producer
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Director NamePatricia Berry
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2013(2 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 September 2013)
RoleTheatrical Executive Producer
Country of ResidenceUnited States
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 2013(same day as company formation)
Correspondence Address210d Ballards Lane-
London
N3 2NA
Secretary NameLa International Management Limited (Corporation)
StatusResigned
Appointed27 March 2013(1 week, 5 days after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 September 2013)
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ

Location

Registered Address7 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014First Gazette notice for compulsory strike-off (1 page)
29 September 2013Termination of appointment of La International Management Limited as a secretary (1 page)
29 September 2013Termination of appointment of Patricia Berry as a director (1 page)
11 June 2013Appointment of Patricia Berry as a director (3 pages)
3 June 2013Appointment of La International Management Limited as a secretary (3 pages)
3 June 2013Appointment of Kyran Jesson as a director (3 pages)
7 May 2013Termination of appointment of Dudley Miles as a director (2 pages)
7 May 2013Appointment of Douglas Edwards as a director (3 pages)
7 May 2013Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
15 March 2013Incorporation
Statement of capital on 2013-03-15
  • GBP 1
(24 pages)