| Company Name | Viracocha Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08669385 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 8 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | Quecha Theatricals Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mr Austin Matthew Frederick Shaw |
|---|---|
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD |
| Director Name | Mr Austin Matthew Frederick Shaw |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 May 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD |
| Director Name | Mr Frank John Musker |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 49 Aldridge Road Villas London W11 1BN |
| Director Name | Mr John Alexander Stirling |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Water Street Cranborne Wimborne Dorset BH21 5QB |
Location
| Registered Address | Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Assington |
| Ward | Leavenheath |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 March 2016 | Registered office address changed from 10 South Molton Street London W1K 5QJ to Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from 10 South Molton Street London W1K 5QJ to Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD on 16 March 2016 (1 page) |
| 22 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 1 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 November 2014 | Termination of appointment of Frank John Musker as a director on 17 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Frank John Musker as a director on 17 November 2014 (1 page) |
| 17 November 2014 | Company name changed quecha theatricals LIMITED\certificate issued on 17/11/14
|
| 17 November 2014 | Termination of appointment of John Alexander Stirling as a director on 17 November 2014 (1 page) |
| 17 November 2014 | Company name changed quecha theatricals LIMITED\certificate issued on 17/11/14
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| 17 November 2014 | Termination of appointment of John Alexander Stirling as a director on 17 November 2014 (1 page) |
| 10 November 2014 | Appointment of Mr Austin Matthew Frederick Shaw as a director on 10 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Austin Matthew Frederick Shaw as a director on 10 November 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
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| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
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