Company NameBorrowed Time Productions Limited
Company StatusDissolved
Company Number07073838
CategoryPrivate Limited Company
Incorporation Date12 November 2009(14 years, 5 months ago)
Dissolution Date11 June 2013 (10 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDavid Harbourne
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Mallinson Hill Drive
Easingwold
York
North Yorkshire
YO61 3RY
Director NameJames Andrew Harbourne
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2009(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address94 Pitt Street
Edinburgh
EH6 4DD
Scotland

Location

Registered AddressArabesque House Monks Cross Drive Huntington
York
North Yorkshire
YO32 9GW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishHuntington
WardHuntington & New Earswick
Built Up AreaYork

Shareholders

80 at £1James Andrew Harbourne
80.00%
Ordinary
20 at £1David Harbourne
20.00%
Ordinary

Financials

Year2014
Net Worth-£1,466
Cash£259
Current Liabilities£2,280

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
15 February 2013Application to strike the company off the register (3 pages)
15 February 2013Application to strike the company off the register (3 pages)
16 April 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 April 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
(5 pages)
23 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
(5 pages)
24 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
7 December 2010Register inspection address has been changed (2 pages)
7 December 2010Register inspection address has been changed (2 pages)
7 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)