SHED PRODUCTIONS (EXTRA TIME) LIMITED

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SHED PRODUCTIONS (EXTRA TIME) LIMITED

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Key Data

Status

Dissolved

Company No.

03805312

Incorporation date

11/07/1999

Size

Full

Contacts

Registered address

Registered address

Company Secretarial Department Warner House, 98 Theobalds Road, London WC1X 8WBCopy
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Latest events (Record since 20/12/2017)
dot icon12/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon13/07/2020
First Gazette notice for voluntary strike-off
dot icon06/07/2020
Application to strike the company off the register
dot icon12/02/2018
First Gazette notice for compulsory strike-off
dot icon11/01/2018
Registered office address changed from 85 Gray's Inn Road London WC1X 8TX United Kingdom to Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB on 2018-01-12
dot icon05/01/2018
Satisfaction of charge 4 in full
dot icon05/01/2018
Satisfaction of charge 6 in full
dot icon05/01/2018
Satisfaction of charge 13 in full
dot icon20/12/2017
Termination of appointment of Jonathon Mark Kemp as a secretary on 2011-06-07
dot icon20/12/2017
Termination of appointment of Jonathon Mark Kemp as a director on 2011-06-07
dot icon20/12/2017
Termination of appointment of Nicholas Adam Southgate as a director on 2011-06-07
dot icon20/12/2017
Termination of appointment of Brian Gordon Park as a director on 2011-06-07
dot icon20/12/2017
Termination of appointment of Eileen Rose Gallagher as a director on 2011-06-07
dot icon20/12/2017
Termination of appointment of Ann Mcmanus as a director on 2011-06-07
dot icon20/12/2017
Appointment of Mr William Alexander Ogilvie as a director on 2017-08-31
dot icon20/12/2017
Appointment of Mr Ronaldus Goes as a director on 2017-08-31
dot icon20/12/2017
Restoration by order of the court

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kemp, Jonathon Mark
Director
26/01/2005 - 06/06/2011
38
Mcmanus, Ann
Director
04/08/1999 - 06/06/2011
11
LAWSON (LONDON) LIMITED
Nominee Secretary
12/07/1999 - 05/08/1999
300
Gallagher, Eileen Rosie
Director
04/08/1999 - 06/06/2011
28
Cooper, Michael Edward
Director
12/07/1999 - 05/08/1999
21

Persons with Significant Control

0

No PSC data available.

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Description

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About SHED PRODUCTIONS (EXTRA TIME) LIMITED

SHED PRODUCTIONS (EXTRA TIME) LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at Company Secretarial Department Warner House, 98 Theobalds Road, London WC1X 8WB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHED PRODUCTIONS (EXTRA TIME) LIMITED?

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SHED PRODUCTIONS (EXTRA TIME) LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 12/10/2020.

Where is SHED PRODUCTIONS (EXTRA TIME) LIMITED located?

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SHED PRODUCTIONS (EXTRA TIME) LIMITED is registered at Company Secretarial Department Warner House, 98 Theobalds Road, London WC1X 8WB.

What does SHED PRODUCTIONS (EXTRA TIME) LIMITED do?

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SHED PRODUCTIONS (EXTRA TIME) LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for SHED PRODUCTIONS (EXTRA TIME) LIMITED?

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The latest filing was on 12/10/2020: Final Gazette dissolved via voluntary strike-off.