SLEEPING BEAUTY PRODUCTIONS LIMITED

Overview

Company Name	SLEEPING BEAUTY PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04838583
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2003
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of SLEEPING BEAUTY PRODUCTIONS LIMITED?

(9211) /

Where is SLEEPING BEAUTY PRODUCTIONS LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row Holborn WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for SLEEPING BEAUTY PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for SLEEPING BEAUTY PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 16, 2009

Liquidators' statement of receipts and payments to Aug 25, 2009

5 pages

4.68

Nov 12, 2008

legacy

1 pages

288b

Aug 31, 2008

Statement of affairs with form 4.19

6 pages

4.20

Aug 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 26, 2008	LRESEX

Aug 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2008

legacy

1 pages

287

Jul 18, 2008

legacy

5 pages

363a

Jun 05, 2008

legacy

1 pages

288b

Nov 09, 2007

Total exemption small company accounts made up to Apr 30, 2006

4 pages

Aug 13, 2007

legacy

5 pages

363a

Aug 13, 2007

legacy

1 pages

288c

Aug 13, 2007

legacy

1 pages

288c

Dec 28, 2006

Accounts made up to Apr 30, 2005

1 pages

Sep 21, 2006

legacy

5 pages

363a

Jul 24, 2005

legacy

5 pages

363a

Apr 13, 2005

Accounts made up to Apr 30, 2004

2 pages

Jul 27, 2004

legacy

5 pages

363a

Sep 01, 2003

legacy

1 pages

225

Sep 01, 2003

legacy

1 pages

288b

Sep 01, 2003

legacy

2 pages

288a

Sep 01, 2003

legacy

2 pages

288a

Jul 19, 2003

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of SLEEPING BEAUTY PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, John Eric 4 Savoy Mews SW9 9AT London	Jul 19, 2003		Director	4 Savoy Mews SW9 9AT London	United Kingdom	British	1965-4	Producer	68045790002
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 19, 2003	Nov 11, 2008	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
WARD, Patricia 4 Savoy Mews SW9 9AT London	Jul 19, 2003	May 22, 2008	Director	4 Savoy Mews SW9 9AT London	United Kingdom	British	1963-12	Composer	92081550002
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1R 0BE London	Jul 19, 2003	Jul 19, 2003	Nominee Director	Hanover House 14 Hanover Square W1R 0BE London					900021110001

View Detailed Information on Officers and People with Significant Control

Does SLEEPING BEAUTY PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2008	Commencement of winding up
Jan 12, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Aug 26, 2008

View Detailed Information on Insolvency Cases

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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