| Company Name | North Inch Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347327 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Mary Roberta Bell |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | TV Producer |
| Country of Residence | Scotland |
| Correspondence Address | St Katharyn's Westerton Drive Bridge Of Allan Stirling FK9 4QL Scotland |
| Director Name | Moray Hunter |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Writer/Producer |
| Country of Residence | England |
| Correspondence Address | 6 Gladsmuir Road London N19 3JX |
| Director Name | David Kay |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Performer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Grange Road Alloa Clackmannanshire FK10 1LP Scotland |
Location
| Registered Address | St Katharyn's 20 Westerton Drive Bridge Of Allan Stirling FK9 4QL Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 1 at £1 | David Kay 33.33% Ordinary |
|---|---|
| 1 at £1 | Moray Hunter 33.33% Ordinary |
| 1 at £1 | Ms Mary Bell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,903 |
| Gross Profit | £442 |
| Net Worth | £3 |
| Cash | £17,624 |
| Current Liabilities | £17,621 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 24 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 24 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 1 September 2013 | Director's details changed for Ms Mary Bell on 1 August 2013 (2 pages) |
| 1 September 2013 | Registered office address changed from 2 Clarendon Place Stirling FK8 2QW Scotland on 1 September 2013 (1 page) |
| 1 September 2013 | Director's details changed for Ms Mary Bell on 1 August 2013 (2 pages) |
| 1 September 2013 | Director's details changed for Ms Mary Bell on 1 August 2013 (2 pages) |
| 1 September 2013 | Registered office address changed from 2 Clarendon Place Stirling FK8 2QW Scotland on 1 September 2013 (1 page) |
| 1 September 2013 | Registered office address changed from 2 Clarendon Place Stirling FK8 2QW Scotland on 1 September 2013 (1 page) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 20 January 2013 | Registered office address changed from Netherton Farmhouse Bridge of Allan Stirlingshire FK9 4NE United Kingdom on 20 January 2013 (1 page) |
| 20 January 2013 | Registered office address changed from Netherton Farmhouse Bridge of Allan Stirlingshire FK9 4NE United Kingdom on 20 January 2013 (1 page) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 16 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 16 May 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for David Kay on 19 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Ms Mary Bell on 19 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for David Kay on 19 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Moray Hunter on 19 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ms Mary Bell on 19 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Moray Hunter on 19 August 2010 (2 pages) |
| 19 May 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 19 May 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 18 May 2010 | Previous accounting period shortened from 30 September 2010 to 30 September 2009 (1 page) |
| 18 May 2010 | Previous accounting period shortened from 30 September 2010 to 30 September 2009 (1 page) |
| 10 May 2010 | Current accounting period extended from 31 August 2010 to 30 September 2010 (3 pages) |
| 10 May 2010 | Current accounting period extended from 31 August 2010 to 30 September 2010 (3 pages) |
| 3 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 3 September 2009 | Ad 19/08/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
| 3 September 2009 | Ad 19/08/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
| 19 August 2008 | Incorporation (14 pages) |
| 19 August 2008 | Incorporation (14 pages) |