| Company Name | 54TH Parallel Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02115173 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1987(37 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Anthony Wright |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Film Producer/Director |
| Correspondence Address | Swiss Cottage Crook Lane, Burton Constable Hull East Riding Of Yorkshire HU11 4LW |
| Director Name | Mrs Susan Iris Wright |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Researcher |
| Correspondence Address | Swiss Cottage Crook Lane, Burton Constable Hull East Riding Of Yorkshire HU11 4LW |
| Secretary Name | Mrs Susan Iris Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Researcher |
| Correspondence Address | Swiss Cottage Crook Lane, Burton Constable Hull East Riding Of Yorkshire HU11 4LW |
Location
| Registered Address | Beckside Court, Annie Reed Road Beverley East Yorkshire HU17 0LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,172 |
| Cash | £38 |
| Current Liabilities | £1,210 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2009 | Application for striking-off (2 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 3 parliament street hull HU1 2AX (1 page) |
| 24 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |