Company Productions North (George Gently 8) Limited

Company Name	Company Productions North (George Gently 8) Limited
Company Status	Dissolved
Company Number	09011813
Category	Private Limited Company
Incorporation Date	25 April 2014(10 years ago)
Dissolution Date	23 January 2018 (6 years, 3 months 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	25 April 2014(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(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 23 January 2018)
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(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 January 2018)
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(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Farah Ramzan Golant
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(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	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Neil Bright
Status	Resigned
Appointed	25 April 2014(same day as company formation)
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(1 year 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(1 year 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

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	£664,156
Gross Profit	£118,606
Net Worth	£1,257,894
Cash	£99
Current Liabilities	£34,312

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	Application to strike the company off the register (3 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
24 April 2017	Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
5 January 2016	Full accounts made up to 31 July 2015 (12 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)
12 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)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
18 August 2015	Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
22 May 2015	Full accounts made up to 31 January 2015 (12 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	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
11 February 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
29 September 2014	Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014 (1 page)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Company Productions North (George Gently 8) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London