CHANNEL 6 PRODUCTIONS LIMITED

Overview

Company Name	CHANNEL 6 PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05065911
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2004
Date of Cessation	Aug 10, 2010

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

Registered Office Address	1 Canonbury Place Islington N1 2NG London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CHANNEL SIX PRODUCTIONS LIMITED	Mar 08, 2004	Mar 08, 2004

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2010	Application to strike the company off the register	2 pages	DS01

Feb 08, 2010	Total exemption small company accounts made up to Mar 31, 2009	5 pages	AA

May 26, 2009	legacy	4 pages	363a

Jan 23, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Dec 15, 2008	legacy	4 pages	363a

Jan 25, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Mar 23, 2007	legacy	2 pages	363a
Jan 20, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Apr 03, 2006	legacy	2 pages	363a
Jan 13, 2006	Accounts made up to Mar 31, 2005	6 pages	AA
Sep 13, 2005	legacy	1 pages	288b
Sep 13, 2005	legacy	2 pages	288a
Mar 21, 2005	legacy	3 pages	363s
Jul 12, 2004	Certificate of change of name Company name changed channel six productions LIMITED\certificate issued on 12/07/04	2 pages	CERTNM
Jun 09, 2004	legacy	2 pages	288a
May 25, 2004	legacy	1 pages	288b
May 25, 2004	legacy	1 pages	288b
May 25, 2004	legacy	2 pages	288a
May 25, 2004	legacy	1 pages	287
Mar 08, 2004	Incorporation	pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DI NARDO, Sergio 53 Homefield Gardens CR4 3BZ Mitcham Surrey	Mar 08, 2004		Secretary	53 Homefield Gardens CR4 3BZ Mitcham Surrey		British		Producer Tv	34854810001
DI CIACCA, Remo 35 Thornly Park Avenue PA2 7SE Paisley Renfrewshire	Aug 16, 2005		Director	35 Thornly Park Avenue PA2 7SE Paisley Renfrewshire	Scotland	British	1962-9	Self Employed	105710670001
DI NARDO, Sergio 53 Homefield Gardens CR4 3BZ Mitcham Surrey	Mar 08, 2004		Director	53 Homefield Gardens CR4 3BZ Mitcham Surrey		British	1970-5	Producer Tv	34854810001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 08, 2004	Mar 08, 2004	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
NAURA, Mandish Kaur 65 Shakespeare Road Walthamstow E17 6AS London	Mar 08, 2004	Aug 16, 2005	Director	65 Shakespeare Road Walthamstow E17 6AS London		British	1970-2	Producer	98242390001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 08, 2004	Mar 08, 2004	Nominee Director	31 Corsham Street N1 6DR London					900001440001

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