| Company Name | Harebrained Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07751042 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Dissolution Date | 9 April 2019 (5 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Stephen Augustine John Cerone |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingom |
| Correspondence Address | 1 Hayrick Close Basildon Essex SS16 6SY |
| Director Name | Mrs Sara Marie Thurlow |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2012(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 April 2019) |
| Role | Pre School Teacher |
| Country of Residence | England |
| Correspondence Address | 1 Hayrick Close Basildon Essex SS16 6SY |
| Secretary Name | Mrs Sara Marie Thurlow |
|---|---|
| Status | Closed |
| Appointed | 16 November 2012(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 April 2019) |
| Role | Company Director |
| Correspondence Address | 1 Hayrick Close Basildon Essex SS16 6SY |
| Director Name | Mr Chay Bradley Thurlow |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hayrick Close Basildon Essex SS16 6SY |
| Secretary Name | Mr Chay Bradley Thurlow |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hayrick Close Basildon Essex SS16 6SY |
Location
| Registered Address | 1 Hayrick Close Basildon Essex SS16 6SY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Chay Bradley Thurlow 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Augustine John Cerone 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
|---|---|
| 13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 1 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 19 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 16 November 2012 | Termination of appointment of Chay Thurlow as a secretary (1 page) |
| 16 November 2012 | Appointment of Mrs Sara Marie Thurlow as a director (2 pages) |
| 16 November 2012 | Appointment of Mrs Sara Marie Thurlow as a secretary (1 page) |
| 16 November 2012 | Termination of appointment of Chay Thurlow as a director (1 page) |
| 10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 9 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 August 2011 | Incorporation
|