| Company Name | Pearly Gates Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119486 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1995(28 years, 6 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
| Previous Name | Bytemedia Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Sean Geraghty |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 July 2003) |
| Role | Writer |
| Correspondence Address | 13 Victoria Grove Bridport Dorset DT6 3AD |
| Director Name | William Geraghty |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 July 2003) |
| Role | Actor |
| Correspondence Address | 73 Dupont Road Raynes Park London SW20 8EH |
| Secretary Name | William Geraghty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 July 2003) |
| Role | Actor |
| Correspondence Address | 73 Dupont Road Raynes Park London SW20 8EH |
| Director Name | Mrs Carole Rosaline Burgess |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 months (resigned 17 April 1996) |
| Role | Accountancy Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
| Director Name | Simon Grahame |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 months (resigned 17 April 1996) |
| Role | Salesman |
| Correspondence Address | 266 Oakleigh Road North Whetstone London N20 0DH |
| Secretary Name | Mrs Carole Rosaline Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 months (resigned 17 April 1996) |
| Role | Accountancy Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Boxford |
| Ward | Boxford |
| Built Up Area | Boxford |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2003 | Application for striking-off (1 page) |
| 25 July 2002 | Resolutions
|
| 25 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 31 October 2001 | Return made up to 30/10/01; full list of members
|
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 30 August 2001 | Resolutions
|
| 6 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 27 January 2000 | Resolutions
|
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 7 April 1999 | Return made up to 30/10/98; full list of members
|
| 2 September 1998 | Resolutions
|
| 2 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 6 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 22 September 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 22 September 1997 | Resolutions
|
| 27 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 7 May 1996 | Secretary resigned;director resigned (1 page) |
| 7 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1996 | Company name changed bytemedia LIMITED\certificate issued on 08/05/96 (2 pages) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | New director appointed (2 pages) |
| 5 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 December 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 30 October 1995 | Incorporation (12 pages) |