M.P.H.Productions(Films)Limited

Company Name	M.P.H.Productions(Films)Limited
Company Status	Dissolved
Company Number	00949365
Category	Private Limited Company
Incorporation Date	6 March 1969(55 years, 2 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Michael Frederick Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(22 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 14 July 2009)
Role	Photographer
Correspondence Address	48 Pannal Ash Drive Harrogate North Yorkshire HG2 0HU

Secretary Name	Julie Diane Brown
Nationality	British
Status	Closed
Appointed	17 August 2002(33 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 July 2009)
Role	Teacher
Correspondence Address	48 Pannal Ash Drive Harrogate North Yorkshire HG2 0HU

Director Name	Mr Philip Leslie Tennant
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(22 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2002)
Role	Photographer
Correspondence Address	9 Evelyn Court Harrogate North Yorkshire HG3 2GD

Secretary Name	Mr Michael Frederick Brown
Nationality	British
Status	Resigned
Appointed	11 December 1991(22 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 August 2002)
Role	Company Director
Correspondence Address	48 Pannal Ash Drive Harrogate North Yorkshire HG2 0HU

Director Name	Julie Diane Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2002(33 years, 5 months after company formation)
Appointment Duration	2 months (resigned 21 October 2002)
Role	Teacher
Correspondence Address	48 Pannal Ash Drive Harrogate North Yorkshire HG2 0HU

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,806
Cash	£3,149
Current Liabilities	£18,888

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 March 2009	Application for striking-off (1 page)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 April 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
30 January 2008	Return made up to 11/12/07; no change of members (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 January 2007	Return made up to 11/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
24 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 January 2006	Return made up to 11/12/05; full list of members (6 pages)
7 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 December 2004	Return made up to 11/12/04; full list of members (6 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 December 2003	Return made up to 11/12/03; full list of members (6 pages)
25 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 January 2003	Return made up to 11/12/02; full list of members (6 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Director resigned (1 page)
3 January 2002	Return made up to 11/12/01; full list of members (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: 15 cheltenham mount harrogate n yorkshire HG1 1DW (1 page)
3 October 2001	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
27 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 December 2000	Return made up to 11/12/00; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 December 1999	Return made up to 11/12/99; full list of members (6 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 January 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 December 1997	Return made up to 11/12/97; no change of members (4 pages)
18 December 1996	Return made up to 11/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
27 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1996	Full accounts made up to 30 April 1995 (13 pages)
24 January 1996	Return made up to 11/12/95; full list of members (6 pages)

M.P.H.Productions(Films)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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