| Company Name | S.O.E. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08604391 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 9 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jiri Kratena |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 10 July 2013(same day as company formation) |
| Role | TV And Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
| Secretary Name | Mr Alan Graeme Howes Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2014(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 August 2016) |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page) |
| 10 August 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 22 May 2014 | Appointment of Gd Secretarial Services Limited as a secretary (3 pages) |
| 22 May 2014 | Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 22 May 2014 (2 pages) |
| 22 May 2014 | Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 22 May 2014 (2 pages) |
| 22 May 2014 | Termination of appointment of Alan Ogden as a secretary (2 pages) |
| 22 May 2014 | Appointment of Gd Secretarial Services Limited as a secretary (3 pages) |
| 22 May 2014 | Termination of appointment of Alan Ogden as a secretary (2 pages) |
| 9 August 2013 | Secretary's details changed for Alan Ogden on 9 August 2013 (1 page) |
| 9 August 2013 | Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages) |
| 9 August 2013 | Secretary's details changed for Alan Ogden on 9 August 2013 (1 page) |
| 9 August 2013 | Secretary's details changed for Alan Ogden on 9 August 2013 (1 page) |
| 9 August 2013 | Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages) |
| 10 July 2013 | Incorporation
|
| 10 July 2013 | Incorporation
|