EVERGREEN FILM PRODUCTIONS LIMITED

Overview

Company Name	EVERGREEN FILM PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01751199
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1983
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of EVERGREEN FILM PRODUCTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EVERGREEN FILM PRODUCTIONS LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EVERGREEN FILM PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
STREAMPARK LIMITED	Sep 08, 1983	Sep 08, 1983

What are the latest accounts for EVERGREEN FILM PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EVERGREEN FILM PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2012	Statement of capital on Jan 25, 2012 Capital: GBP 2	SH01

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Dec 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

1 pages

AD01

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 16, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

3 pages

363a

Oct 09, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 175(5)A 22/09/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 10, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

1 pages

288c

May 27, 2008

legacy

1 pages

288c

Feb 27, 2008

Accounts made up to Dec 31, 2007

2 pages

Jan 22, 2008

legacy

2 pages

363a

Apr 24, 2007

Accounts made up to Dec 31, 2006

2 pages

Jan 22, 2007

legacy

2 pages

363a

Oct 25, 2006

legacy

1 pages

287

Jun 06, 2006

Accounts made up to Dec 31, 2005

2 pages

Jun 06, 2006

Amended accounts made up to Dec 31, 2004

2 pages

AAMD

View All Filings

Who are the officers of EVERGREEN FILM PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Sep 14, 2004	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Mar 08, 1999	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria		Aug 21, 1995	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	146369960001
DE MOLLER, June Frances 35 Cadogan Square SW1X 0HU London		Jan 31, 1999	Director	35 Cadogan Square SW1X 0HU London	England	British	1947-6	82327930001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Aug 31, 2001	Jan 30, 2004	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
KIDWELL, James Richard De Villeneuve 5 Cloncurry Street SW6 6DR Fulham London	Aug 21, 1995	Aug 31, 2001	Director	5 Cloncurry Street SW6 6DR Fulham London	England	British	1962-3	86538960001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Mar 30, 2006	Jul 01, 2008	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001

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.
license: CC0