| Company Name | Kingfisher Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672717 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1992(32 years, 4 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | Raiseselect Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin John Holland |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(6 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 06 June 2006) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 160 Northwood Road Harefield Uxbridge Middlesex UB9 6PS |
| Director Name | James Arnold Rio Fanning |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Hall End Cottage 8 High Street Silverstone Towcester Northamptonshire NN12 8US |
| Secretary Name | Martyn Jamie Stephen Willson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 53 Chalkwell Avenue Westcliff On Sea Essex SS0 8NL |
| Secretary Name | Colin David Marco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(6 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 44 Imperial Avenue Chalkwell Westcliff-On-Sea Essex SS0 8NQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mjs Willson & Co Ltd C/O 765 London Road Westcliff On Sea Essex SS0 9SU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£244 |
| Cash | £56 |
| Current Liabilities | £882 |
Accounts
| Latest Accounts | 7 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 May |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2006 | Application for striking-off (1 page) |
| 29 December 2005 | Total exemption full accounts made up to 7 May 2005 (11 pages) |
| 4 March 2005 | Total exemption full accounts made up to 7 May 2004 (11 pages) |
| 2 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 2 March 2004 | Total exemption full accounts made up to 7 May 2003 (11 pages) |
| 25 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: c/o mjs willson & co 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 12 March 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption full accounts made up to 7 May 2002 (11 pages) |
| 26 February 2002 | Total exemption full accounts made up to 7 May 2001 (11 pages) |
| 11 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 23 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 2 January 2001 | Full accounts made up to 7 May 2000 (11 pages) |
| 22 February 2000 | Full accounts made up to 7 May 1999 (13 pages) |
| 4 February 2000 | Return made up to 02/01/00; full list of members
|
| 9 March 1999 | Return made up to 02/01/99; full list of members
|
| 9 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Full accounts made up to 7 May 1998 (11 pages) |
| 3 March 1998 | Full accounts made up to 7 May 1997 (11 pages) |
| 16 February 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 8 May 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 7 May 1996 (11 pages) |
| 5 March 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 18 May 1995 | New director appointed (2 pages) |