SHED PRODUCTIONS (FW4) LIMITED

Overview

Company Name	SHED PRODUCTIONS (FW4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05153208
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2004
Date of Cessation	Feb 06, 2018

Summary

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

What is the purpose of SHED PRODUCTIONS (FW4) LIMITED?

(9220) /

Where is SHED PRODUCTIONS (FW4) LIMITED located?

Registered Office Address	Company Secretarial Department Warner House 98 Theobalds Road WC1X 8WB London
Undeliverable Registered Office Address	No

What are the latest accounts for SHED PRODUCTIONS (FW4) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SHED PRODUCTIONS (FW4) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2017	Application to strike the company off the register	3 pages	DS01

Nov 01, 2017	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX United Kingdom to Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB on Nov 01, 2017	2 pages	AD01

Oct 19, 2017	Appointment of Paul Alexander Campbell-White as a director on Jul 25, 2017	3 pages	AP01

Sep 28, 2017	Appointment of Mr William Alexander Ogilvie as a director on Jul 25, 2017	3 pages	AP01

Sep 28, 2017	Appointment of Ronaldus Goes as a director on Jul 25, 2017	3 pages	AP01

Sep 28, 2017	Termination of appointment of Jonathon Mark Kemp as a secretary on May 03, 2011	2 pages	TM02

Sep 28, 2017	Termination of appointment of Eileen Rose Gallagher as a director on May 03, 2011	2 pages	TM01

Sep 28, 2017	Termination of appointment of Ann Mcmanus as a director on May 03, 2011	2 pages	TM01

Sep 28, 2017	Termination of appointment of Jonathon Mark Kemp as a director on May 03, 2011	2 pages	TM01

Sep 28, 2017	Termination of appointment of Nicholas Adam Southgate as a director on May 03, 2011	2 pages	TM01

Sep 28, 2017	Termination of appointment of Brian Gordon Park as a director on May 03, 2011	2 pages	TM01

Sep 28, 2017	Restoration by order of the court	3 pages	AC92

View All Filings

Who are the officers of SHED PRODUCTIONS (FW4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL-WHITE, Paul Alexander Warner House 98 Theobalds Road WC1X 8WB London Company Secretarial Department	Jul 25, 2017		Director	Warner House 98 Theobalds Road WC1X 8WB London Company Secretarial Department	England	British	1973-3	Chartered Accountant	239730510001
GOES, Ronaldus Warner House 98 Theobalds Road WC1X 8WB London Company Secretarial Department	Jul 25, 2017		Director	Warner House 98 Theobalds Road WC1X 8WB London Company Secretarial Department	United Kingdom	Dutch	1965-8	Executive Vice President	153296550001
OGILVIE, William Alexander Warner House 98 Theobalds Road WC1X 8WB London Company Secretarial Department	Jul 25, 2017		Director	Warner House 98 Theobalds Road WC1X 8WB London Company Secretarial Department	United Kingdom	British	1963-7	Accountant	92985140001
KEMP, Jonathon Mark Gray's Inn Road WC1X 8TX London 85 United Kingdom	Jun 14, 2004	May 03, 2011	Secretary	Gray's Inn Road WC1X 8TX London 85 United Kingdom		British			72972810003
CHADWICK, Maureen Gladys 22 Spencer Road SW18 2SW London	Jun 14, 2004	Feb 06, 2008	Director	22 Spencer Road SW18 2SW London	United Kingdom	British	1952-4	Executive Producer	107365660001
GALLAGHER, Eileen Rosie Gray's Inn Road WC1X 8TX London 85 United Kingdom	Jun 14, 2004	May 03, 2011	Director	Gray's Inn Road WC1X 8TX London 85 United Kingdom	England	British	1959-11	Managing Director	58989370006
KEMP, Jonathon Mark Gray's Inn Road WC1X 8TX London 85 United Kingdom	Jan 27, 2005	May 03, 2011	Director	Gray's Inn Road WC1X 8TX London 85 United Kingdom	England	British	1970-5	Cfo	72972810004
MCMANUS, Ann Gray's Inn Road WC1X 8TX London 85 United Kingdom	Jun 14, 2004	May 03, 2011	Director	Gray's Inn Road WC1X 8TX London 85 United Kingdom	England	British	1957-10	Executive Producer	91732630002
PARK, Brian Gordon Gray's Inn Road WC1X 8TX London 85 United Kingdom	Jun 14, 2004	May 03, 2011	Director	Gray's Inn Road WC1X 8TX London 85 United Kingdom	United Kingdom	British	1954-11	Executive Producer	59892860002
SOUTHGATE, Nicholas Adam Gray's Inn Road WC1X 8TX London 85 United Kingdom	Jan 20, 2009	May 03, 2011	Director	Gray's Inn Road WC1X 8TX London 85 United Kingdom	United Kingdom	British	1966-11	Ceo	110680970001

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