About

Registered Number: 05401977
Date of Incorporation: 23/03/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (8 years and 11 months ago)
Registered Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

 

Based in London, Benny Productions Ltd was founded on 23 March 2005, it has a status of "Dissolved". The current directors of this organisation are Carrington Hull, Tara, Sosanya, Nina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRINGTON HULL, Tara 23 March 2005 - 1
SOSANYA, Nina 23 March 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 22 January 2015
DISS40 - Notice of striking-off action discontinued 02 September 2014
AR01 - Annual Return 31 August 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
CH01 - Change of particulars for director 10 June 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 09 November 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AA - Annual Accounts 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2006
363a - Annual Return 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
NEWINC - New incorporation documents 23 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.