CHRYSALIS PRODUCTIONS LIMITED

CHRYSALIS PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHRYSALIS PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02997378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRYSALIS PRODUCTIONS LIMITED?

    • (7499) /

    Where is CHRYSALIS PRODUCTIONS LIMITED located?

    Registered Office Address
    The Chrysalis Building
    Bramley Road
    W10 6SP London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRYSALIS PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRYSALIS RADIO SCOTLAND LIMITEDDec 09, 1996Dec 09, 1996
    HEART OF THE EAST MIDLANDS RADIO LIMITEDDec 02, 1994Dec 02, 1994

    What are the latest accounts for CHRYSALIS PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CHRYSALIS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Maximilian Dressendoerfer as a director

    3 pagesAP01

    Termination of appointment of Andrew Mollett as a secretary

    2 pagesTM02

    Termination of appointment of Robert Lascelles as a director

    2 pagesTM01

    Termination of appointment of Andrew Mollett as a director

    2 pagesTM01

    Appointment of Simon Harvey as a secretary

    3 pagesAP03

    Appointment of Mr John Leslie Dobinson as a director

    3 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2010

    Statement of capital on Dec 16, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr. Robert Jeremy Hugh Lascelles on Sep 17, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Aug 31, 2007

    8 pagesAA

    Who are the officers of CHRYSALIS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Simon
    13 Bramley Road
    W10 6SP London
    The Chrysalis Building
    Secretary
    13 Bramley Road
    W10 6SP London
    The Chrysalis Building
    British159312230001
    DOBINSON, John Leslie
    Bramley Road
    W10 6SP London
    The Chrysalis Building 13
    Director
    Bramley Road
    W10 6SP London
    The Chrysalis Building 13
    United KingdomBritish34942720003
    DRESSENDOERFER, Maximilian
    13 Bramley Road
    W10 6SP London
    The Chrysalis Building
    Director
    13 Bramley Road
    W10 6SP London
    The Chrysalis Building
    GermanyGerman159202050001
    MOLLETT, Andrew John
    Crieff Road
    Wandsworth
    SW18 2EB London
    19
    United Kingdom
    Secretary
    Crieff Road
    Wandsworth
    SW18 2EB London
    19
    United Kingdom
    British84808940002
    POTTERELL, Clive Ronald
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    Secretary
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    British3182530002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BUTTERFIELD, Nigel Robert Adamson
    Bullrush Farm Hillgrove
    Lurgashall
    GU28 9EP Petworth
    West Sussex
    Director
    Bullrush Farm Hillgrove
    Lurgashall
    GU28 9EP Petworth
    West Sussex
    United KingdomBritish36186210001
    CONNOLE, Michael Damien
    117 Thornbury Road
    TW7 4ND Isleworth
    Middlesex
    Director
    117 Thornbury Road
    TW7 4ND Isleworth
    Middlesex
    EnglandIrish47934750001
    FORMAN HARDY, Nicholas John
    Car Colston Hall
    NG13 8JE Bingham
    Nottinghamshire
    Director
    Car Colston Hall
    NG13 8JE Bingham
    Nottinghamshire
    EnglandBritish17075360003
    GREEN, Paul
    60 Hartfield Crescent
    SW19 3SD London
    Director
    60 Hartfield Crescent
    SW19 3SD London
    EnglandBritish119343520001
    HUNTINGFORD, Richard Norman Legh
    11 Baronsmead Road
    Barnes
    SW13 9RR London
    Director
    11 Baronsmead Road
    Barnes
    SW13 9RR London
    United KingdomBritish3297910006
    LASCELLES, Robert Jeremy Hugh, Mr.
    Keble Place
    SW13 8HL London
    15
    United Kingdom
    Director
    Keble Place
    SW13 8HL London
    15
    United Kingdom
    United KingdomBritish150637740002
    LENTON, Paul Richard
    27 Great Bushey Drive
    Totteridge
    N20 8QN London
    Director
    27 Great Bushey Drive
    Totteridge
    N20 8QN London
    EnglandBritish82173510001
    MOLLETT, Andrew John
    Crieff Road
    Wandsworth
    SW18 2EB London
    19
    United Kingdom
    Director
    Crieff Road
    Wandsworth
    SW18 2EB London
    19
    United Kingdom
    United KingdomBritish84808940002
    PILSWORTH, Michael John
    Glebe House
    Church Lane
    LU6 2DJ Eaton Bray
    Bedfordshire
    Director
    Glebe House
    Church Lane
    LU6 2DJ Eaton Bray
    Bedfordshire
    British82502160001
    POTTERELL, Clive Ronald
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    Director
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    EnglandBritish3182530002
    PRINGLE, Keith Francis
    Flat 3 16 Hornsey Rise
    N19 3SB London
    Director
    Flat 3 16 Hornsey Rise
    N19 3SB London
    British54078530002
    RILEY, Philip Stephen
    6 Ryland Road
    Barford
    CV35 8BY Warwick
    Warwickshire
    Director
    6 Ryland Road
    Barford
    CV35 8BY Warwick
    Warwickshire
    British38673360003
    SIMMONDS, Leonard Christopher
    17 Fearon Close
    NG14 7FA Gunthorpe
    Walnut House
    Nottinghamshire
    Director
    17 Fearon Close
    NG14 7FA Gunthorpe
    Walnut House
    Nottinghamshire
    United KingdomBritish192099370001
    SPURGEON, Christopher Nigel
    91 Lonsdale Road
    Barnes
    SW13 9DA London
    Director
    91 Lonsdale Road
    Barnes
    SW13 9DA London
    United KingdomBritish95569230001
    THOMSON, Donald Alexander
    Shelley Lodge
    104 West Street
    SL7 2BP Marlow
    Buckinghamshire
    Director
    Shelley Lodge
    104 West Street
    SL7 2BP Marlow
    Buckinghamshire
    United KingdomBritish37668550003

    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