Company NameNaughty Tortoise Productions Limited
Company StatusDissolved
Company Number04046655
CategoryPrivate Limited Company
Incorporation Date3 August 2000(20 years, 3 months ago)
Dissolution Date3 September 2002 (18 years, 2 months ago)

Business Activity

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

Directors

Director NameNicholas Sutton
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2000(same day as company formation)
RoleStudent
Correspondence AddressBasement Flat 1 1 Claremont Terrace
Sunderland
Tyne & Wear
SR2 7LB
Secretary NameJoan Elizabeth Sutton
NationalityBritish
StatusClosed
Appointed03 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLime Kiln Farm House
Holt Road
Heydon
Norfolk
NR11 6RD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed03 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed03 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressBasement Flat 1
1 Claremont Terrace Sunderland
Tyne & Wear
SR2 7LB
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002First Gazette notice for voluntary strike-off (1 page)
3 April 2002Application for striking-off (1 page)
4 September 2001Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 September 2000New director appointed (2 pages)
14 August 2000Secretary resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000New secretary appointed (2 pages)
14 August 2000Registered office changed on 14/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
3 August 2000Incorporation (12 pages)