| Company Name | Square Zero Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06350957 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Victoria Louise Godfrey |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Holed Stone Barn Hollies Road, Bradwell Braintree Essex CM77 8DZ |
| Director Name | Oliver Tyler |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Film Effects |
| Country of Residence | GBR |
| Correspondence Address | Holed Stone Barn Hollies Road, Bradwell Braintree Essex CM77 8DZ |
| Director Name | Ms Najma Bhatti |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Holed Stone Barn Hollies Road, Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holed Stone Barn Stisted Cottage Farm Bradwell Braintree Essex CM77 8DZ |
Location
| Registered Address | Holed Stone Barn Hollies Road, Bradwell Braintree Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150 at £1 | Oliver Tyler 50.00% Ordinary |
|---|---|
| 150 at £1 | Victoria Godfrey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 13 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 1 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 19 July 2013 | Termination of appointment of Najma Bhatti as a director (1 page) |
| 19 July 2013 | Termination of appointment of Najma Bhatti as a director (1 page) |
| 2 July 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 September 2011 | Termination of appointment of David Clark as a secretary (1 page) |
| 26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Termination of appointment of David Clark as a secretary (1 page) |
| 1 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Najma Bhatti on 22 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Victoria Louise Godfrey on 22 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Najma Bhatti on 22 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Oliver Tyler on 22 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Oliver Tyler on 22 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Victoria Louise Godfrey on 22 August 2010 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 September 2009 | Director's change of particulars / victoria godfrey / 01/12/2008 (1 page) |
| 23 September 2009 | Director's change of particulars / victoria godfrey / 01/12/2008 (1 page) |
| 23 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 1 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 4 September 2007 | Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page) |
| 4 September 2007 | Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page) |
| 22 August 2007 | Incorporation (30 pages) |
| 22 August 2007 | Incorporation (30 pages) |