Company NameTastehunter Productions Limited
Company StatusDissolved
Company Number08604325
CategoryPrivate Limited Company
Incorporation Date10 July 2013(10 years, 8 months ago)
Dissolution Date22 November 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Jiri Kratena
Date of BirthOctober 1963 (Born 60 years ago)
NationalityCzech
StatusClosed
Appointed16 May 2014(10 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 22 November 2016)
RoleFilm And TV Producer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 10 St Bride Street
London
EC4A 4AD
Director NameMr Jiri Kratena
Date of BirthOctober 1963 (Born 60 years ago)
NationalityCzech
StatusResigned
Appointed10 July 2013(same day as company formation)
RoleFilm And TV Producer
Country of ResidenceUnited Kingdom
Correspondence Address20 York Mansions
Prince Of Wales Drive
London
SW11 4DN
Secretary NameMr Alan Graeme Howes Ogden
NationalityBritish
StatusResigned
Appointed10 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 York Mansions
Prince Of Wales Drive
London
SW11 4DN
Director NameMr Alan Graeme Howes Ogden
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2013(1 month, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 May 2014)
RoleWriter
Country of ResidenceEngland
Correspondence Address20 York Mansions
Prince Of Wales Drive
London
SW11 4DN
Secretary NameGd Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 May 2014(10 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 10 August 2016)
Correspondence Address5th Floor 10 St Bride Street
London
EC4A 4AD

Location

Registered Address5th Floor 10 St Bride Street
London
EC4A 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

75 at £1Jk Closer LTD
75.00%
Ordinary
5 at £1Alan Ogden
5.00%
Ordinary
10 at £1Matthew Fort
10.00%
Ordinary
10 at £1Thomas Parker Bowles
10.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2016Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page)
10 August 2016Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
22 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
27 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
27 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
5 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
5 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
17 June 2014Appointment of Mr Jiri Kratena as a director (3 pages)
17 June 2014Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
17 June 2014Termination of appointment of Alan Ogden as a director (2 pages)
17 June 2014Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 17 June 2014 (2 pages)
17 June 2014Termination of appointment of Alan Ogden as a director (2 pages)
17 June 2014Termination of appointment of Alan Ogden as a secretary (2 pages)
17 June 2014Termination of appointment of Alan Ogden as a secretary (2 pages)
17 June 2014Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
17 June 2014Appointment of Mr Jiri Kratena as a director (3 pages)
17 June 2014Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 17 June 2014 (2 pages)
22 August 2013Appointment of Mr Alan Graeme Howes Ogden as a director (2 pages)
22 August 2013Termination of appointment of Jiri Kratena as a director (1 page)
22 August 2013Appointment of Mr Alan Graeme Howes Ogden as a director (2 pages)
22 August 2013Secretary's details changed for Mr Alan Graeme Howes Ogden on 22 August 2013 (1 page)
22 August 2013Termination of appointment of Jiri Kratena as a director (1 page)
22 August 2013Secretary's details changed for Mr Alan Graeme Howes Ogden on 22 August 2013 (1 page)
9 August 2013Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages)
9 August 2013Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages)
26 July 2013Secretary's details changed for Mr Alan Ogden on 26 July 2013 (1 page)
26 July 2013Secretary's details changed for Mr Alan Ogden on 26 July 2013 (1 page)
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)