I.B.T. PRODUCTIONS LIMITED

Overview

Company Name	I.B.T. PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01635621
Jurisdiction	England/Wales
Date of Creation	May 14, 1982
Date of Cessation	Mar 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I.B.T. PRODUCTIONS LIMITED?

Other education n.e.c. (85590) / Education

Where is I.B.T. PRODUCTIONS LIMITED located?

Registered Office Address	Can Mezzanine 32-6 Loman Street SE1 0EH London
Undeliverable Registered Office Address	No

What were the previous names of I.B.T. PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
I.B.T. PRODUCTIONS LIMITED	May 14, 1982	May 14, 1982

What are the latest accounts for I.B.T. PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for I.B.T. PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2013	Application to strike the company off the register	3 pages	DS01

Oct 09, 2013	Termination of appointment of Katerina Frances Phillips as a director on Jun 20, 2013	1 pages	TM01

Oct 09, 2013	Termination of appointment of Catherine Raynor as a director on Jun 20, 2013	1 pages	TM01

May 20, 2013	Total exemption small company accounts made up to Dec 31, 2012	3 pages	AA

May 10, 2013	Annual return made up to May 02, 2013 no member list	7 pages	AR01

May 10, 2013	Termination of appointment of Ishbel Matheson as a director on May 01, 2011	1 pages	TM01

May 09, 2013	Termination of appointment of Jagdish Gundara as a director on Jul 01, 2012	1 pages	TM01

May 09, 2013	Termination of appointment of Malcolm Harper as a director on Jul 01, 2012	1 pages	TM01

May 09, 2013	Termination of appointment of Ishbel Matheson as a director on May 01, 2011	1 pages	TM01

Aug 07, 2012	Total exemption small company accounts made up to Dec 31, 2011	3 pages	AA

May 08, 2012	Annual return made up to May 02, 2012 no member list	10 pages	AR01

Jul 20, 2011	Total exemption small company accounts made up to Dec 31, 2010	3 pages	AA

May 06, 2011	Annual return made up to May 02, 2011 no member list	10 pages	AR01

May 06, 2011	Termination of appointment of Sharon Goulds as a director	1 pages	TM01

Oct 19, 2010	Total exemption small company accounts made up to Dec 31, 2009	3 pages	AA

May 25, 2010	Annual return made up to May 02, 2010 no member list	7 pages	AR01

May 25, 2010	Termination of appointment of Di Tatham as a director	1 pages	TM01

May 25, 2010	Director's details changed for Malcolm Harper on Apr 24, 2010	2 pages	CH01

May 25, 2010	Director's details changed for Ms Ishbel Matheson on Apr 24, 2010	2 pages	CH01

May 25, 2010	Director's details changed for Ms Catherine Raynor on Apr 24, 2010	2 pages	CH01

May 25, 2010	Termination of appointment of Fiona Callister as a director	1 pages	TM01

May 25, 2010	Termination of appointment of Alison Bennison as a director	1 pages	TM01

May 25, 2010	Director's details changed for Ms Katerina Frances Phillips on Apr 24, 2010	2 pages	CH01

View All Filings

Who are the officers of I.B.T. PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMRAY, Richard Anthony 71 Highgate West Hill N6 6BU London	Jun 01, 2001		Secretary	71 Highgate West Hill N6 6BU London		British		27315580001
HARRISON, Katie 194, Stanley Road TW11 8UE Teddington Flat 3 Middlesex United Kingdom	Jun 22, 2009		Director	194, Stanley Road TW11 8UE Teddington Flat 3 Middlesex United Kingdom	United Kingdom	British	1974-10	140464300001
SUMRAY, Richard Anthony 71 Highgate West Hill N6 6BU London			Director	71 Highgate West Hill N6 6BU London	England	British	1950-6	27315580001
WHITAKER, John Nicholson Hartley 1 Bannister Close OX4 1SH Oxford	Jul 12, 1999		Director	1 Bannister Close OX4 1SH Oxford	United Kingdom	British	1946-11	38557070002
PATEL, Ash 37 Killieser Avenue SW2 4NX London		May 31, 2001	Secretary	37 Killieser Avenue SW2 4NX London		British		76446760002
ADAMS, Stacey Sharon 24 Cecil Road Muswell Hill N10 2BU London	Oct 09, 1995	Jun 22, 1998	Director	24 Cecil Road Muswell Hill N10 2BU London		British	1957-3	40098840001
ALHADEFF, Giampi 21 Chardmore Road N16 6JA London	May 24, 1994	May 23, 1995	Director	21 Chardmore Road N16 6JA London		British	1947-3	37904690002
BARNES, Amanda Caroline 149 Silverdale SE26 4SQ London	May 19, 1997	Jun 14, 2005	Director	149 Silverdale SE26 4SQ London	United Kingdom	British	1956-10	54588940001
BARRATT, Sam Oxfam House John Smith Drive OX4 2JY Cowley Oxfordshire	Jun 14, 2005	Apr 25, 2010	Director	Oxfam House John Smith Drive OX4 2JY Cowley Oxfordshire		British	1975-4	113336300001
BENNISON, Alison Sarah 31 Calverley Grove N19 3LQ London	Jan 10, 2008	Apr 25, 2010	Director	31 Calverley Grove N19 3LQ London	United Kingdom	British	1955-10	105120120001
BENTHALL, Jonathan Charles Mackenzie Dowingbury Farm Pembury TN2 4AD Tunbridge Wells Kent		May 24, 1995	Director	Dowingbury Farm Pembury TN2 4AD Tunbridge Wells Kent	England	United Kingdom	1941-9	103813370001
BOSTON, Janet Flat 1 1 Ingleside Grove 8E3 7PH Blackheath		Apr 30, 1998	Director	Flat 1 1 Ingleside Grove 8E3 7PH Blackheath		British	1963-7	27007170001
BOTTERY, Simon John 15 Alston Road EN5 4EU Barnet Hertfordshire	Jul 12, 1999	Jun 15, 2000	Director	15 Alston Road EN5 4EU Barnet Hertfordshire	England	British	1962-5	65941850001
BOURN, Douglas Charles 27a Tabley Road N7 0NA London	Mar 11, 1993	Jun 14, 2007	Director	27a Tabley Road N7 0NA London		British	1951-5	23750300001
BRADSTOCK, Andrew William, Dr 18 Fairhaven Court Warham Road CR2 6LF South Croydon Surrey	Jul 11, 2001	Jun 14, 2005	Director	18 Fairhaven Court Warham Road CR2 6LF South Croydon Surrey		British	1955-1	82379010001
BRONSTEIN, Audrey 79 Crotch Crescent Marston OX3 0JN Oxford		Jun 11, 1993	Director	79 Crotch Crescent Marston OX3 0JN Oxford	England	British	1947-7	49206730001
BULBULIAN, Kate 184a Fernhead Road W9 3EL London	Jun 15, 2004	Jun 14, 2005	Director	184a Fernhead Road W9 3EL London		British	1972-8	105323960001
BUNTING, Richard 138 Victoria Street AL1 3TG St Albans Hertfordshire	Dec 20, 1993	Nov 30, 1996	Director	138 Victoria Street AL1 3TG St Albans Hertfordshire		British	1965-8	37524380001
BYRNE, Dominic Apple Tree Cottage 2 Stanstead Grove SE6 4UD London	Dec 29, 1993	May 28, 1996	Director	Apple Tree Cottage 2 Stanstead Grove SE6 4UD London		British	1958-3	65925080001
CAHILL, Kevin Garden Flat 126 Holland Road W14 8BD London	May 24, 1994	Oct 01, 1997	Director	Garden Flat 126 Holland Road W14 8BD London		British	1952-3	39320810002
CALLISTER, Fiona 24 Tylney Avenue SE19 1LN London	Jun 14, 2005	Apr 25, 2010	Director	24 Tylney Avenue SE19 1LN London		British	1972-2	113335760001
CLARKE, Martha 16 Grove Lane KT1 2ST Kingston Surrey	Jun 15, 2000	Jun 14, 2005	Director	16 Grove Lane KT1 2ST Kingston Surrey		British	1959-11	72601020001
CLEMENT, David Byrne Rocklands Edgefield Lane Stockton Brook ST9 9NS Stoke On Trent Staffordshire	May 21, 1992	Mar 11, 1993	Director	Rocklands Edgefield Lane Stockton Brook ST9 9NS Stoke On Trent Staffordshire		British	1945-1	37031080001
COLLINGS, Simon 18 Hollybush Row OX1 1JH Oxford	Jun 11, 1993	Apr 01, 1994	Director	18 Hollybush Row OX1 1JH Oxford		British	1956-1	35056690001
COVENTRY, John Stephen 239 Park Road UB8 1NS Uxbridge Middlesex	Jun 15, 2004	Jun 14, 2005	Director	239 Park Road UB8 1NS Uxbridge Middlesex		British	1979-7	105323640001
COX, Susannah Elain Margaret Flat 2 30 Fernlea Road Balham SW12 9RN London	May 28, 1996	May 19, 1997	Director	Flat 2 30 Fernlea Road Balham SW12 9RN London		British	1966-7	41086710001
COX, Susannah Elain Margaret Flat 2 30 Fernlea Road Balham SW12 9RN London	May 21, 1992	May 24, 1994	Director	Flat 2 30 Fernlea Road Balham SW12 9RN London		British	1966-7	41086710001
DAVIES, Daphne 138 Offord Road N1 1PF London	May 21, 1992	Dec 20, 1993	Director	138 Offord Road N1 1PF London		British	1949-3	29415880001
DHARAMPAL, Ros 4 Milton Park N6 5QA London	May 21, 1992	Dec 23, 1992	Director	4 Milton Park N6 5QA London		British	1963-7	29627860001
DHINGRA, Neera 3 Belsize Avenue NW3 4BL London	Jun 14, 2005	Oct 01, 2008	Director	3 Belsize Avenue NW3 4BL London	United Kingdom	British	1973-12	113335980001
FERGUSON, Jim 36 Minster Road OX4 1LY Oxford Oxfordshire		May 24, 1994	Director	36 Minster Road OX4 1LY Oxford Oxfordshire		British	1945-4	11255550001
FEUCHTWANG, Anna 67 Howard Street OX4 3AY Oxford Oxfordshire	Apr 01, 1994	Apr 26, 1999	Director	67 Howard Street OX4 3AY Oxford Oxfordshire		British	1969-3	39320700001
FOLEY, Conor 42 Middleton Road E8 4BS London	May 28, 1996	Oct 01, 1997	Director	42 Middleton Road E8 4BS London		British	1966-1	67334010001
FOX, Fiona 6 Pearce House Junction Road Tufnell Park N19 5QD London	May 19, 1997	Apr 28, 2000	Director	6 Pearce House Junction Road Tufnell Park N19 5QD London		British	1964-11	54588820001
FOX, Selina 26 Coleford Road SW18 1AD London	Sep 27, 2002	Jun 15, 2004	Director	26 Coleford Road SW18 1AD London		British	1967-8	69038970001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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