| Company Name | Child 44 Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08453999 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Carlo Dusi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Ms Julie Anne Payne |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2013(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 February 2016) |
| Correspondence Address | 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Scott Free Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1,060,012 |
| Current Liabilities | £1,422,785 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
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) |
| 8 October 2015 | Application to strike the company off the register (3 pages) |
| 8 October 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 5 September 2013 | Appointment of Rwl Registrars Limited as a secretary (3 pages) |
| 5 September 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages) |
| 5 September 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages) |
| 5 September 2013 | Appointment of Rwl Registrars Limited as a secretary (3 pages) |
| 9 May 2013 | Registration of charge 084539990001 (30 pages) |
| 9 May 2013 | Registration of charge 084539990001 (30 pages) |
| 20 March 2013 | Incorporation
|
| 20 March 2013 | Incorporation
|
| 20 March 2013 | Incorporation
|