| Company Name | Forward Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06448861 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2007(16 years, 4 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Jason Richard Ward |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 8 Anglesea Road Wivenhoe Essex CO7 9JR |
| Secretary Name | Jeanette Marjorie Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Anglesea Road Wivenhoe Essex CO7 9JR |
Location
| Registered Address | 8 Anglesea Road Wivenhoe Essex CO7 9JR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
Shareholders
| 1 at £1 | Jason Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95 |
| Current Liabilities | £3,205 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Director's details changed for Jason Richard Ward on 1 September 2014 (2 pages) |
| 3 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Director's details changed for Jason Richard Ward on 1 September 2014 (2 pages) |
| 3 January 2015 | Director's details changed for Jason Richard Ward on 1 September 2014 (2 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Jason Richard Ward on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Jason Richard Ward on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Jason Richard Ward on 5 January 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 1 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 10 December 2007 | Incorporation (15 pages) |
| 10 December 2007 | Incorporation (15 pages) |