| Company Name | Eleventh Hour Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477306 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michael George Fisher |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 September 2000) |
| Role | Entertainment Manager |
| Correspondence Address | 37 Dewsbury Road Harold Hill Romford Essex RM3 8DN |
| Secretary Name | Anne Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 September 2000) |
| Role | Production Manager |
| Correspondence Address | Russell Cottage 7 High Street Sproughton Ipswich Suffolk IP8 3AF |
| Director Name | John Christopher Cooke |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (closed 12 September 2000) |
| Role | Enetrtainment |
| Correspondence Address | 23 Ferrymead Drive Greenford Middlesex UB6 9TS |
| Secretary Name | John Christopher Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (closed 12 September 2000) |
| Role | Enetrtainment |
| Correspondence Address | 23 Ferrymead Drive Greenford Middlesex UB6 9TS |
| Director Name | Raymond George Frederick Anderson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 April 1998) |
| Role | Director/Producer |
| Correspondence Address | "Blandings" 79 Third Avenue Frinton -On- Sea Essex CO13 9EF |
| Director Name | Anne Holmes |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(1 month after company formation) |
| Appointment Duration | 12 months (resigned 04 January 1999) |
| Role | Production Manager |
| Correspondence Address | Russell Cottage 7 High Street Sproughton Ipswich Suffolk IP8 3AF |
| Director Name | Keith Malcolm Holmes |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(1 year after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 30 September 1999) |
| Role | System Manager |
| Correspondence Address | 1 Rose Villas Brantham Hill Brantham Manningtree Essex CO11 1SW |
| Director Name | Cleave Prior Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Albany House 82-86 South End Croydon Surrey CR0 1DQ |
| Secretary Name | Cleave Prior Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Albany House 82-86 South End Croydon Surrey CR0 1DQ |
Location
| Registered Address | Regis House 98 High Street Billericay Essex CM12 9BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 07 June |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2000 | Application for striking-off (1 page) |
| 9 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 20 January 1999 | Return made up to 08/12/98; full list of members
|
| 31 December 1998 | New director appointed (2 pages) |
| 21 October 1998 | Accounting reference date extended from 31/12/98 to 07/06/99 (1 page) |
| 26 June 1998 | Registered office changed on 26/06/98 from: studio house 21/23 walton road frinton on sea essex CO13 0AA (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 16 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Registered office changed on 16/01/98 from: albany house 3B laburnum row torre torquay TQ2 5QX (1 page) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Secretary resigned (1 page) |
| 8 December 1997 | Incorporation (15 pages) |