Company NameStock-Pot Productions Limited
Company StatusDissolved
Company Number04951255
CategoryPrivate Limited Company
Incorporation Date3 November 2003(20 years, 5 months ago)
Dissolution Date2 February 2010 (14 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities

Directors

Director NameMs Tanya Christine Franks
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2003(same day as company formation)
RoleActress
Country of ResidenceEngland
Correspondence AddressFlat 1
81 Devonshire Road
London
SE23 3LX
Director NameStuart Lawrence Mullins
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2003(same day as company formation)
RoleTheatre Director
Correspondence Address20 Waterside Place
Sawbridgeworth
Hertfordshire
CM21 9RF
Secretary NameMs Tanya Christine Franks
NationalityBritish
StatusClosed
Appointed03 November 2003(same day as company formation)
RoleActress
Country of ResidenceEngland
Correspondence AddressFlat 1
81 Devonshire Road
London
SE23 3LX
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed03 November 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed03 November 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address64 Salisbury Road
Leigh On Sea
Essex
SS9 2JY
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
10 April 2009Compulsory strike-off action has been suspended (1 page)
10 April 2009Compulsory strike-off action has been suspended (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
6 February 2008Return made up to 03/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 February 2008Return made up to 03/11/07; no change of members (7 pages)
26 January 2007Return made up to 03/11/06; full list of members (7 pages)
26 January 2007Return made up to 03/11/06; full list of members (7 pages)
23 August 2006Accounts made up to 30 November 2005 (2 pages)
23 August 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
29 November 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 November 2005Return made up to 03/11/05; full list of members (7 pages)
29 November 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
29 November 2005Accounts made up to 30 November 2004 (2 pages)
25 November 2004Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 November 2004Return made up to 03/11/04; full list of members (7 pages)
8 December 2003Registered office changed on 08/12/03 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
8 December 2003New director appointed (2 pages)
8 December 2003New secretary appointed;new director appointed (2 pages)
8 December 2003Registered office changed on 08/12/03 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
8 December 2003Ad 03/11/03--------- £ si 100@1=100 £ ic 2/102 (2 pages)
8 December 2003New secretary appointed;new director appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Ad 03/11/03--------- £ si 100@1=100 £ ic 2/102 (2 pages)
12 November 2003Secretary resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 November 2003Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 November 2003Incorporation (16 pages)