Company NameBrandshape Productions Limited
Company StatusDissolved
Company Number09322264
CategoryPrivate Limited Company
Incorporation Date21 November 2014(9 years, 4 months ago)
Dissolution Date8 November 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Lily Darling
Date of BirthMay 1981 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 2014(same day as company formation)
RoleFounder
Country of ResidenceEngland
Correspondence AddressSuite 3.02 14 Gowers Walk
London
E1 8PY
Director NameMr William Darling
Date of BirthMarch 1977 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 2014(same day as company formation)
RoleFounder
Country of ResidenceEngland
Correspondence AddressSuite 3.02 14 Gowers Walk
London
E1 8PY

Location

Registered AddressSuite 3.02 14 Gowers Walk
London
E1 8PY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Shareholders

50 at £1Lily Darling
50.00%
Ordinary
50 at £1William Darling
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
15 August 2016Application to strike the company off the register (3 pages)
15 August 2016Application to strike the company off the register (3 pages)
30 November 2015Director's details changed for Mr William Darling on 14 July 2015 (2 pages)
30 November 2015Director's details changed for Mrs Lily Darling on 14 July 2015 (2 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Registered office address changed from Suite 3.02 14 Gowers Walk London E1 8PY England to Suite 3.02 14 Gowers Walk London E1 8PY on 30 November 2015 (1 page)
30 November 2015Registered office address changed from Unit 5.08 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Suite 3.02 14 Gowers Walk London E1 8PY on 30 November 2015 (1 page)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Director's details changed for Mr William Darling on 14 July 2015 (2 pages)
30 November 2015Registered office address changed from Unit 5.08 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Suite 3.02 14 Gowers Walk London E1 8PY on 30 November 2015 (1 page)
30 November 2015Director's details changed for Mrs Lily Darling on 14 July 2015 (2 pages)
30 November 2015Registered office address changed from Suite 3.02 14 Gowers Walk London E1 8PY England to Suite 3.02 14 Gowers Walk London E1 8PY on 30 November 2015 (1 page)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)