Chariot Productions Limited

Company Name	Chariot Productions Limited
Company Status	Dissolved
Company Number	02854288
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 8 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Timothy Malcolm Healy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1993(1 month after company formation)
Appointment Duration	10 years, 11 months (closed 28 September 2004)
Role	Actor
Correspondence Address	Rose Cottage Beswicks Lane Alderley Edge SK9 7SN

Director Name	Mrs Heather Ging
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(1 year after company formation)
Appointment Duration	10 years (closed 28 September 2004)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	24 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AH

Director Name	Graham Charles Ward
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(1 year after company formation)
Appointment Duration	10 years (closed 28 September 2004)
Role	Chartered Accountant
Correspondence Address	47 Green Curve Banstead Surrey SM7 1NS

Secretary Name	Graham Charles Ward
Nationality	British
Status	Closed
Appointed	21 September 1994(1 year after company formation)
Appointment Duration	10 years (closed 28 September 2004)
Role	Chartered Accountant
Correspondence Address	47 Green Curve Banstead Surrey SM7 1NS

Director Name	Kirstie Elizabeth Falkous
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1998(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 September 2004)
Role	Writer/TV Producer
Correspondence Address	6 Lavender Gardens Gateshead Tyne & Wear NE9 5TB

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Secretary Name	Jaqueline Denise Welch
Nationality	British
Status	Resigned
Appointed	18 October 1993(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 21 September 1994)
Role	Actress
Correspondence Address	The Hemmel Highmickley Stocksfield Northumberland NE9 7RL

Secretary Name	Jaqueline Denise Welch
Nationality	British
Status	Resigned
Appointed	17 September 1994(1 year after company formation)
Appointment Duration	4 days (resigned 21 September 1994)
Role	Actress
Correspondence Address	The Hemmel Highmickley Stocksfield Northumberland NE9 7RL

Director Name	Arthur Thomas McKenzie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 1998)
Role	Playwright
Correspondence Address	53 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Director Name	Kirsty Hasson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1998)
Role	Tax Consultant
Correspondence Address	27 The Drive Gosforth Newcastle Upon Tyne NE3 4AH

Location

Registered Address	Cartington House 24 The Drive Newcastle Upon Tyne NE3 4AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£4,653
Cash	£5,300
Current Liabilities	£4,559

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 September 2001	Return made up to 17/09/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 November 1999	Return made up to 17/09/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998	Return made up to 17/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
8 January 1998	Return made up to 17/09/97; full list of members (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (9 pages)
8 January 1997	Return made up to 17/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	New director appointed (2 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 October 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
18 October 1995	Return made up to 17/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)

Chariot Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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