About

Registered Number: 08804894
Date of Incorporation: 06/12/2013 (10 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 7 months ago)
Registered Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

 

Having been setup in 2013, Company Productions (Wolf Hall) Ltd has its registered office in London, it's status is listed as "Dissolved". The companies directors are Mcmullen, Angela, Bright, Neil Irvine, Brown, Robert John Johnston. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCMULLEN, Angela 12 November 2015 - 1
BRIGHT, Neil Irvine 06 December 2013 30 April 2015 1
BROWN, Robert John Johnston 30 April 2015 12 November 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
TM01 - Termination of appointment of director 22 September 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 09 December 2015
TM02 - Termination of appointment of secretary 19 November 2015
AP03 - Appointment of secretary 19 November 2015
AA01 - Change of accounting reference date 18 August 2015
AP03 - Appointment of secretary 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 15 December 2014
AA01 - Change of accounting reference date 31 July 2014
RESOLUTIONS - N/A 06 May 2014
MEM/ARTS - N/A 06 May 2014
TM01 - Termination of appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 28 January 2014
NEWINC - New incorporation documents 06 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.