| Company Name | Relevant Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09882288 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2015(8 years, 5 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Directors
| Director Name | Mr Alexander Steven Thomson |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 March 2017(1 year, 3 months after company formation) |
| Appointment Duration | 9 months (closed 05 December 2017) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | The Exchange Studio London Bridge Street London SE1 9SG |
| Director Name | Mr Christopher James Mitchell |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 44(1) Great Marlborough Street London W1F 7JL |
Location
| Registered Address | 44(1) Great Marlborough Street London W1F 7JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2017 | Appointment of Mr Alexander Steven Thomson as a director on 6 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Mr Alexander Steven Thomson as a director on 6 March 2017 (2 pages) |
| 16 March 2017 | Registered office address changed from 14 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3nd England to 44(1) Great Marlborough Street London W1F 7JL on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 14 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3nd England to 44(1) Great Marlborough Street London W1F 7JL on 16 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Christopher James Mitchell as a director on 5 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Christopher James Mitchell as a director on 5 March 2017 (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|