Company NameNorthern Lights Productions Ltd
Company StatusDissolved
Company Number09017384
CategoryPrivate Limited Company
Incorporation Date29 April 2014(10 years ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Kate Ogborn
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address22 Harcombe Road
London
N16 0SA
Director NameMs Lisa Marie Russo
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address63 Hornsey Lane Gardens
London
N6 5PA

Location

Registered Address53 Greek Street
London
W1D 3DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Kate Ogborn
50.00%
Ordinary
1 at £1Lisa Marie Russo
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
14 January 2016Application to strike the company off the register (3 pages)
14 January 2016Application to strike the company off the register (3 pages)
6 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(4 pages)
6 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(4 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
(44 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
(44 pages)