Malone-Gill Productions Limited

Company Name	Malone-Gill Productions Limited
Company Status	Dissolved
Company Number	01389816
Category	Private Limited Company
Incorporation Date	19 September 1978(45 years, 7 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Munchatto Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Georgina Jane Denison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1992(13 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 March 2013)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Ossington House Ossington Newark Nottinghamshire NG23 6LD

Director Name	Miranda Jane Field
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1992(13 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clevedale The Avenue Twyford Hampshire SO21 1NJ

Director Name	Carmelita Marie Yong
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1992(13 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 March 2013)
Role	Production Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Southview Drive Worthing Sussex BN11 5HT

Secretary Name	Georgina Jane Denison
Nationality	British
Status	Closed
Appointed	08 September 1992(13 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	Ossington House Ossington Newark Nottinghamshire NG23 6LD

Location

Registered Address	10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

850 at £1	Georgina Jane Denison 85.00% Ordinary
50 at £1	Carmelita Marie Yong 5.00% Ordinary
50 at £1	David Hugh Newsam 5.00% Ordinary
50 at £1	Miranda Jane Field 5.00% Ordinary

Financials

Year	2014
Turnover	£2,976
Net Worth	£2,093
Cash	£3,195
Current Liabilities	£1,102

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
22 November 2012	Application to strike the company off the register (3 pages)
22 November 2012	Application to strike the company off the register (3 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1,000 (6 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1,000 (6 pages)
1 November 2011	Director's details changed for Georgina Jane Denison on 7 September 2010 (2 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1,000 (6 pages)
1 November 2011	Director's details changed for Georgina Jane Denison on 7 September 2010 (2 pages)
1 November 2011	Director's details changed for Georgina Jane Denison on 7 September 2010 (2 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for Georgina Jane Denison on 7 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Georgina Jane Denison on 7 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Georgina Jane Denison on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Carmelita Marie Yong on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Miranda Jane Field on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Miranda Jane Field on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Carmelita Marie Yong on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Miranda Jane Field on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Carmelita Marie Yong on 1 October 2009 (2 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 September 2009	Return made up to 08/09/09; full list of members (5 pages)
29 September 2009	Return made up to 08/09/09; full list of members (5 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 October 2008	Return made up to 08/09/08; full list of members (5 pages)
23 October 2008	Return made up to 08/09/08; full list of members (5 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 September 2007	Return made up to 08/09/07; full list of members (3 pages)
17 September 2007	Return made up to 08/09/07; full list of members (3 pages)
26 September 2006	Return made up to 08/09/06; full list of members (3 pages)
26 September 2006	Return made up to 08/09/06; full list of members (3 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 September 2005	Return made up to 08/09/05; full list of members (3 pages)
29 September 2005	Return made up to 08/09/05; full list of members (3 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 September 2004	Return made up to 08/09/04; full list of members (7 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 08/09/04; full list of members (7 pages)
1 October 2003	Return made up to 08/09/03; full list of members (7 pages)
1 October 2003	Return made up to 08/09/03; full list of members (7 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2002	Registered office changed on 31/10/02 from: 10 orange street london WC2H 7DQ (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 10 orange street london WC2H 7DQ (1 page)
6 October 2002	Return made up to 08/09/02; full list of members (7 pages)
6 October 2002	Return made up to 08/09/02; full list of members (7 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
15 October 2001	Return made up to 08/09/01; full list of members (7 pages)
15 October 2001	Return made up to 08/09/01; full list of members (7 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
10 October 2000	Return made up to 08/09/00; full list of members (7 pages)
10 October 2000	Return made up to 08/09/00; full list of members (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1999	Return made up to 08/09/99; full list of members (6 pages)
12 October 1999	Return made up to 08/09/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1998	Return made up to 08/09/98; full list of members (6 pages)
15 September 1998	Return made up to 08/09/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
11 October 1996	Return made up to 08/09/96; full list of members (6 pages)
11 October 1996	Return made up to 08/09/96; full list of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (12 pages)
12 June 1996	Full accounts made up to 31 December 1995 (12 pages)
11 September 1995	Return made up to 08/09/95; full list of members (14 pages)
11 September 1995	Return made up to 08/09/95; full list of members (7 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1978	Certificate of incorporation (1 page)
19 September 1978	Certificate of incorporation (1 page)

Malone-Gill Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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