| Company Name | Curzon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08700705 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Stuart Samuel Less |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston-Upon-Thames Surrey KT2 7HG |
| Director Name | Mr David Richard Granger Clifton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Letterstone Road London SW6 7BA |
| Director Name | Ms Suzanne Caroline Davies |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Lettice Street London Greater London SW6 4EH |
Location
| Registered Address | Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston-Upon-Thames Surrey KT2 7HG |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Curzon Management & Investments LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Clifton Davies Consultancy LTD 40.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 17 November 2014 | Termination of appointment of Suzanne Caroline Davies as a director on 23 September 2014 (1 page) |
| 17 November 2014 | Termination of appointment of David Richard Granger Clifton as a director on 23 September 2014 (1 page) |
| 17 November 2014 | Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page) |
| 2 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
|