Gobsmack Productions Limited

Company Name	Gobsmack Productions Limited
Company Status	Dissolved
Company Number	03416786
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Dissolution Date	13 November 2010 (13 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Renea Edwards
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1997(1 week, 4 days after company formation)
Appointment Duration	13 years, 2 months (closed 13 November 2010)
Role	Film Producer Director Writer
Country of Residence	England
Correspondence Address	17 Ealing Village London W5 2LY

Secretary Name	Yadevinder Gill
Nationality	British
Status	Closed
Appointed	04 January 2006(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 November 2010)
Role	Company Director
Correspondence Address	86 Syon Lane Osterley London Middlesex TW7 5NQ

Director Name	Sandra Lilian Oliver
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Timothy John Bryant
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 week, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	65 Sutton Road Muswell Hill London N10 1HH

Secretary Name	Barbara Susan Chinn
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2005)
Role	Production Accountant
Correspondence Address	Wilmir Twynhams Hill, Shirrell Heath Southampton Hampshire SO32 2JL

Director Name	Barbara Susan Chinn
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2005)
Role	Production Accountant
Correspondence Address	Wilmir Twynhams Hill, Shirrell Heath Southampton Hampshire SO32 2JL

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Location

Registered Address	36 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,023
Gross Profit	-£12,437
Net Worth	-£169,158
Current Liabilities	£66,930

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2010	Final Gazette dissolved following liquidation (1 page)
13 August 2010	Liquidators' statement of receipts and payments to 6 August 2010 (5 pages)
13 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
13 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
13 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2010	Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
17 February 2010	Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
17 August 2009	Liquidators' statement of receipts and payments to 9 August 2009 (5 pages)
17 August 2009	Liquidators statement of receipts and payments to 9 August 2009 (5 pages)
17 August 2009	Liquidators statement of receipts and payments to 9 August 2009 (5 pages)
18 February 2009	Liquidators' statement of receipts and payments to 9 February 2009 (5 pages)
18 February 2009	Liquidators statement of receipts and payments to 9 February 2009 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 9 August 2008 (5 pages)
27 August 2008	Liquidators' statement of receipts and payments to 9 August 2008 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 9 August 2008 (5 pages)
20 August 2007	Appointment of a voluntary liquidator (1 page)
20 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2007	Appointment of a voluntary liquidator (1 page)
20 August 2007	Statement of affairs (5 pages)
20 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2007	Statement of affairs (5 pages)
26 July 2007	Registered office changed on 26/07/07 from: 17 ealing village ealing london W5 2LY (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 17 ealing village ealing london W5 2LY (1 page)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 January 2007	Return made up to 08/08/06; full list of members (6 pages)
20 January 2007	Return made up to 08/08/06; full list of members (6 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 08/08/05; full list of members (2 pages)
30 August 2005	Return made up to 08/08/05; full list of members (2 pages)
30 August 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 08/08/04; full list of members (6 pages)
13 April 2005	Return made up to 08/08/04; full list of members (6 pages)
23 March 2005	Amended accounts made up to 31 March 2004 (10 pages)
23 March 2005	Amended accounts made up to 31 March 2004 (10 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 November 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
17 November 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
9 November 2004	Particulars of mortgage/charge (8 pages)
9 November 2004	Particulars of mortgage/charge (8 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
18 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2003	Return made up to 08/08/03; full list of members (6 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
30 January 2003	Return made up to 08/08/02; full list of members (6 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
30 January 2003	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
11 October 2001	Return made up to 08/08/01; full list of members (6 pages)
11 October 2001	Return made up to 08/08/01; full list of members (6 pages)
8 July 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
8 July 2001	Accounts made up to 31 August 2000 (4 pages)
15 August 2000	Return made up to 08/08/00; full list of members (6 pages)
15 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
26 July 2000	Accounts made up to 31 August 1999 (2 pages)
26 August 1999	Return made up to 08/08/99; no change of members (6 pages)
26 August 1999	Return made up to 08/08/99; no change of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 27 August 1998 (2 pages)
8 September 1998	Accounts made up to 27 August 1998 (2 pages)
24 August 1998	Return made up to 08/08/98; full list of members (6 pages)
24 August 1998	Return made up to 08/08/98; full list of members (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
8 August 1997	Incorporation (17 pages)

Gobsmack Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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