| Company Name | The Prodigy Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736302 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Director Name | Mr Keith Charles Flint |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 August 2004) |
| Role | Performer |
| Country of Residence | England |
| Correspondence Address | Northend Farm Cottage North End Dunmow Essex CM6 3PQ |
| Director Name | Mr Liam Paul Paris Howlett |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 August 2004) |
| Role | Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Merks Hall Merks Hill Dunmow Essex CM6 3BD |
| Director Name | Mr Keith Andrew Palmer |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 August 2004) |
| Role | Songwriter/Performer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House The Campions Sheering Road Old Harlow Essex CM17 0LJ |
| Director Name | Karen Rachel Daniels |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | Eve House 100 Bradford Street Bocking Braintree Essex CM7 9AU |
| Director Name | Mr Leeroy Thornhill |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 April 2000) |
| Role | Performer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Windmill Mill Lane Terling Essex CM3 2QG |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | The Barn Stisted Cottage Farm Hollies Road, Bradwell Braintree Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,273 |
| Cash | £72,423 |
| Current Liabilities | £74,304 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2004 | Application for striking-off (1 page) |
| 25 September 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 2 April 2003 | Return made up to 19/03/03; full list of members
|
| 10 April 2002 | Return made up to 19/03/02; full list of members (8 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 23 March 2001 | Return made up to 19/03/01; full list of members
|
| 19 February 2001 | Resolutions
|
| 19 February 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 4 May 2000 | Ad 19/03/00--------- £ si 97@1 (2 pages) |
| 4 May 2000 | Return made up to 19/03/00; full list of members
|
| 16 April 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | New director appointed (2 pages) |
| 21 April 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Incorporation (16 pages) |