Company Productions (New World) Limited

Company Name	Company Productions (New World) Limited
Company Status	Dissolved
Company Number	08455850
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 March 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2015(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Closed
Appointed	12 November 2015(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 22 March 2016)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Contact

Website	all3media.com
Email address	[email protected]
Telephone	020 78454377
Telephone region	London

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dlg Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,189,074
Net Worth	£1,447,741
Current Liabilities	£539,995

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
24 December 2015	Application to strike the company off the register (3 pages)
13 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
5 November 2014	Full accounts made up to 31 July 2014 (12 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
29 July 2014	Current accounting period shortened from 30 November 2014 to 31 July 2014 (1 page)
30 May 2014	Full accounts made up to 30 November 2013 (11 pages)
10 April 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Company Productions (New World) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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