Company NameB & C Productions Limited
Company StatusDissolved
Company Number03249038
CategoryPrivate Limited Company
Incorporation Date12 September 1996(27 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameBruce Alexander Francis Abrahams
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1996(same day as company formation)
RoleAssistant Director
Correspondence AddressFlat One 16 Nevern Square
Earls Square
London
SW5 9NW
Director NameCatherine Ellen Veronica Shipton
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1996(same day as company formation)
RoleActress Writer
Correspondence Address127a Valetta Road
Acton
London
W3 7TA
Secretary NameBruce Alexander Francis Abrahams
NationalityBritish
StatusClosed
Appointed12 September 1996(same day as company formation)
RoleAssistant Director
Correspondence AddressFlat One 16 Nevern Square
Earls Square
London
SW5 9NW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Deloitte And Touche
Gainsborough House
34-40 Grays Street
Newcastle Upon Tyne
NE1 6AE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
10 October 2000Return made up to 12/09/00; full list of members (6 pages)
16 August 2000Full accounts made up to 30 September 1999 (9 pages)
3 November 1999Full accounts made up to 30 September 1998 (12 pages)
20 September 1999Return made up to 12/09/99; no change of members (4 pages)
27 May 1999Full accounts made up to 30 September 1997 (9 pages)
16 October 1998Return made up to 12/09/98; no change of members (4 pages)
20 October 1997Return made up to 12/09/97; full list of members (6 pages)
26 September 1996Registered office changed on 26/09/96 from: 12 york place leeds LS1 2DS (1 page)
26 September 1996Secretary resigned (2 pages)
26 September 1996New director appointed (1 page)
26 September 1996New secretary appointed;new director appointed (1 page)
26 September 1996Director resigned (2 pages)
12 September 1996Incorporation (10 pages)