| Company Name | East River Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650866 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
| Previous Name | Watermere Industries Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mark Christopher Dormer |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 August 2006) |
| Role | Investment Banker |
| Correspondence Address | 26e Ladbroke Gardens Notting Hill Gate London W11 2PY |
| Director Name | Karen Alison Giles |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 August 2006) |
| Role | Actress |
| Correspondence Address | 24 Park Road Westcliff On Sea Essex SS0 7PE |
| Director Name | Philip Giles |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 August 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Park Road Westcliff On Sea Essex SS0 7PE |
| Director Name | Mr Iain Brian MacDonald |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 August 2006) |
| Role | TV Director |
| Country of Residence | England |
| Correspondence Address | 54 Aigburth Mansions Hackford Road London Greater London SW9 0EW |
| Secretary Name | Karen Alison Giles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 August 2006) |
| Role | Actress |
| Correspondence Address | 24 Park Road Westcliff On Sea Essex SS0 7PE |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | Giles Wilson Solicitors 1759 London Road Leigh On Sea Essex SS9 2SR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2006 | Application for striking-off (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2005 | Return made up to 29/01/05; full list of members (9 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 26 February 2004 | Return made up to 29/01/04; full list of members
|
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: edbrooke house st johns road woking surrey GU21 1SE (1 page) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2003 | Incorporation (19 pages) |