Cassandra Productions Limited

Company Name	Cassandra Productions Limited
Company Status	Dissolved
Company Number	02246170
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)
Previous Names	Cabsurge Limited and Cassandra Developments Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Leslie James Coates
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (closed 04 July 2017)
Role	Film/Television Cameraman
Country of Residence	United Kingdom
Correspondence Address	6 The Close Long Newton Stockton On Tees Cleveland TS21 1DW

Secretary Name	Mr David Williams
Nationality	British
Status	Closed
Appointed	18 September 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Garage Darlington Road Long Newton Stockton-On-Tees Cleveland TS21 1DB

Director Name	Mr Alan David Farrington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1994(6 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 04 July 2017)
Role	Televsion Director
Country of Residence	United Kingdom
Correspondence Address	40 Moor Road North Gosforth Newcastle Upon Tyne NE3 1HD

Director Name	Mr David Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1995(7 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (closed 04 July 2017)
Role	Business Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Old Garage Darlington Road Long Newton Stockton-On-Tees Cleveland TS21 1DB

Director Name	Mr Jonathan Simon Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Film/Television Cameraman
Correspondence Address	63 Windermere Court Darlington County Durham DL1 4YW

Director Name	Anthony John Winston Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 August 1995)
Role	Television Journalist
Correspondence Address	6 West Farm Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HP

Director Name	George Lambelle
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 October 1997)
Role	Journalist Broadcaster
Correspondence Address	133 High Street Marske By The Sea Redcar Cleveland TS11 6JX

Location

Registered Address	The Old Garage Darlington Road Long Newton Stockton On Tees Cleveland TS21 1DB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Longnewton
Ward	Western Parishes
Built Up Area	Longnewton

Shareholders

10 at £1	Mr David Williams 40.00% Ordinary
10 at £1	Mr Leslie James Coates 40.00% Ordinary
5 at £1	Alan David Farrington 20.00% Ordinary

Financials

Year	2014
Net Worth	£25

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
24 January 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
27 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 25 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 25 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 25 (6 pages)
30 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 September 2010	Director's details changed for Mr Leslie James Coates on 18 September 2010 (2 pages)
18 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
18 September 2010	Director's details changed for Alan David Farrington on 18 September 2010 (2 pages)
18 September 2010	Director's details changed for Mr David Williams on 18 September 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 September 2007	Return made up to 18/09/07; full list of members (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 September 2006	Return made up to 18/09/06; full list of members (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 October 2005	Return made up to 18/09/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 October 2004	Return made up to 18/09/04; full list of members (3 pages)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2003	Return made up to 18/09/03; full list of members (7 pages)
18 October 2002	Return made up to 18/09/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 November 2001	Return made up to 18/09/01; full list of members (7 pages)
7 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 September 2000	Return made up to 18/09/00; full list of members (7 pages)
7 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 October 1999	Return made up to 18/09/99; full list of members (6 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 October 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Agreement of shareholders (1 page)
17 October 1997	Return made up to 18/09/97; no change of members (4 pages)
17 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Return made up to 18/09/96; no change of members (4 pages)
21 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 October 1995	New director appointed (2 pages)
17 October 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Cassandra Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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