Company NameA.A. Productions Limited
Company StatusDissolved
Company Number03417672
CategoryPrivate Limited Company
Incorporation Date11 August 1997(23 years, 10 months ago)
Dissolution Date2 July 2002 (18 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameAde Akintonwa
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address41 Tulse Hill
London
SW2 2TJ
Secretary NameDr Jens Ludders
NationalityGerman
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleHospital Doctor
Correspondence AddressF 168 37 Store Street
London
WC1E 7BS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£3
Cash£752
Current Liabilities£1,559

Accounts

Latest Accounts31 August 2000 (20 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
18 January 2002Application for striking-off (1 page)
12 June 2001Accounts for a small company made up to 31 August 2000 (3 pages)
23 August 2000Return made up to 11/08/00; full list of members (6 pages)
25 May 2000Accounts for a small company made up to 31 August 1999 (3 pages)
25 August 1999Return made up to 11/08/99; no change of members (4 pages)
14 June 1999Accounts for a small company made up to 31 August 1998 (3 pages)
20 November 1998Return made up to 11/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/98
(6 pages)
18 May 1998Ad 06/04/98--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
18 March 1998New secretary appointed (2 pages)
18 March 1998Secretary resigned (1 page)
16 March 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
11 August 1997Incorporation (17 pages)