| Company Name | Ellis Kavanagh Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235227 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
| Dissolution Date | 15 August 2014 (9 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | John Stuart Ellis |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bejanin 2 2 Rue Grenelle Paris 75007 France |
| Director Name | Mrs Christine Mary Kavanagh |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 30 Avondale Road Finchley London N3 2ES |
| Secretary Name | Christine Mary Kavanagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Avondale Road Finchley London N3 2ES |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 21 Dick Place Edinburgh EH9 2JU Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 50 at £1 | Christine Mary Kavanagh 50.00% Ordinary |
|---|---|
| 50 at £1 | John Stuart Ellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469 |
| Cash | £5,712 |
| Current Liabilities | £5,243 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Director's details changed for John Stuart Ellis on 1 July 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Director's details changed for John Stuart Ellis on 1 July 2013 (2 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 28 December 2009 | Director's details changed for John Stuart Ellis on 30 November 2009 (2 pages) |
| 28 December 2009 | Secretary's details changed for Christine Mary Kavanagh on 30 November 2009 (1 page) |
| 28 December 2009 | Director's details changed for Christine Mary Kavanagh on 30 November 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Christine Mary Kavanagh on 30 November 2009 (2 pages) |
| 28 December 2009 | Director's details changed for John Stuart Ellis on 30 November 2009 (2 pages) |
| 28 December 2009 | Secretary's details changed for Christine Mary Kavanagh on 30 November 2009 (1 page) |
| 12 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 26 June 2008 | Director and secretary's change of particulars / christine kavanagh / 21/03/2008 (1 page) |
| 26 June 2008 | Director and secretary's change of particulars / christine kavanagh / 21/03/2008 (1 page) |
| 12 May 2008 | Director and secretary's change of particulars / christine kavanagh / 21/03/2008 (1 page) |
| 12 May 2008 | Director and secretary's change of particulars / christine kavanagh / 21/03/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / john ellis / 21/03/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / john ellis / 21/03/2008 (1 page) |
| 5 September 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 74 northumberland street edinburgh EH3 6JG (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 74 northumberland street edinburgh EH3 6JG (1 page) |
| 23 August 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 18 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 18 September 2002 | Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 18 September 2002 | Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Incorporation (16 pages) |
| 12 August 2002 | Incorporation (16 pages) |