S.H. Productions Limited

Company Name	S.H. Productions Limited
Company Status	Dissolved
Company Number	03387462
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sandy Karl Adrian Preston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(same day as company formation)
Role	Musiacl Composer
Country of Residence	United Kingdom
Correspondence Address	Flat 1a Devonshire Mansions 208 Great Portland Street London W1W 5QL

Director Name	Alan John Blackham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 September 2003)
Role	Musical Composer
Correspondence Address	2 Old Vicarage Gardens Wye Ashford Kent TN25 5DG

Director Name	Mr Roger Stephen Dexter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 September 2003)
Role	Musical Composer
Country of Residence	England
Correspondence Address	Broomwood House Broomwood Lane Ramsden Heath Essex CM11 1JR

Secretary Name	Mr Roger Stephen Dexter
Nationality	British
Status	Closed
Appointed	31 December 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 September 2003)
Role	Music Composer
Country of Residence	England
Correspondence Address	Broomwood House Broomwood Lane Ramsden Heath Essex CM11 1JR

Secretary Name	Joanne McCallum
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	28a Springfield Bushey Heath Watford Hertfordshire WD2 3JL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£90
Cash	£90

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
10 April 2003	Application for striking-off (1 page)
23 September 2002	Director's particulars changed (1 page)
29 June 2002	Ad 09/05/02--------- Â£ si 60@1 (2 pages)
29 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Director's particulars changed (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 February 2002	Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
15 February 2002	Director's particulars changed (1 page)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 June 2001	Return made up to 08/06/01; full list of members (7 pages)
10 July 2000	Amended accounts made up to 30 June 1999 (2 pages)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 July 2000	Return made up to 11/06/00; full list of members (7 pages)
10 July 2000	New secretary appointed (2 pages)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Secretary resigned (1 page)
14 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
24 June 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1999	Registered office changed on 23/06/99 from: glazers 843 finchley road london NW11 8NA (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Secretary's particulars changed (1 page)
23 June 1999	Ad 11/06/99--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
23 June 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 June 1998	Return made up to 16/06/98; full list of members (6 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Registered office changed on 19/08/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (1 page)
19 August 1997	New director appointed (1 page)
16 June 1997	Incorporation (17 pages)

S.H. Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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