Company NameKevin Harvey Productions Limited
Company StatusDissolved
Company Number09109770
CategoryPrivate Limited Company
Incorporation Date1 July 2014(9 years, 10 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKevin John Harvey
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2014(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 67 Sandown Lane
Liverpool
L15 4HU
Director NameMr Graham Cowan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressVenture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £1Kevin John Harvey
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
24 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(3 pages)
24 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(3 pages)
24 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(3 pages)
18 February 2015Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 18 February 2015 (1 page)
18 February 2015Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 18 February 2015 (1 page)
10 July 2014Appointment of Kevin John Harvey as a director on 1 July 2014 (3 pages)
10 July 2014Appointment of Kevin John Harvey as a director on 1 July 2014 (3 pages)
10 July 2014Appointment of Kevin John Harvey as a director on 1 July 2014 (3 pages)
1 July 2014Termination of appointment of Graham Cowan as a director on 1 July 2014 (1 page)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
1 July 2014Termination of appointment of Graham Cowan as a director on 1 July 2014 (1 page)
1 July 2014Termination of appointment of Graham Cowan as a director on 1 July 2014 (1 page)