Landmark Productions Limited

Company Name	Landmark Productions Limited
Company Status	Dissolved
Company Number	04790928
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Alyson Alexandra Etherington
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	Landmark House 25 Admiralty Road Felpham Bognor Regis West Sussex PO22 7DW

Director Name	Mr Steven Louis Etherington
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 18 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Landmark House 25 Admiralty Road Felpham Bognor Regis West Sussex PO22 7DW

Secretary Name	Mr Steven Louis Etherington
Nationality	British
Status	Closed
Appointed	30 March 2004(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 18 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Landmark House 25 Admiralty Road Felpham Bognor Regis West Sussex PO22 7DW

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Location

Registered Address	Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£250
Cash	£1,113
Current Liabilities	£863

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 100 (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 100 (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 100 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 June 2009	Return made up to 06/06/09; full list of members (4 pages)
15 June 2009	Return made up to 06/06/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 June 2008	Return made up to 06/06/08; full list of members (4 pages)
26 June 2008	Return made up to 06/06/08; full list of members (4 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 August 2007	Return made up to 06/06/07; full list of members (7 pages)
7 August 2007	Return made up to 06/06/07; full list of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
27 May 2004	Return made up to 06/06/04; full list of members (7 pages)
27 May 2004	Return made up to 06/06/04; full list of members (7 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
13 April 2004	Registered office changed on 13/04/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Ad 30/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Ad 30/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
6 June 2003	Incorporation (14 pages)
6 June 2003	Incorporation (14 pages)

Landmark Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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