| Company Name | Carter Caine Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05931719 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 8 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr George Stuart Wilkinson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP |
| Director Name | James Matthew Wilkinson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Redgrave Close St James Village Gateshead Tyne & Wear NE8 3JE |
| Secretary Name | James Matthew Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Redgrave Close St James Village Gateshead Tyne & Wear NE8 3JE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Redgrave Close, St James Village, Gateshead Tyne & Wear NE8 3JE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2006 | Incorporation (16 pages) |
| 12 September 2006 | Incorporation (16 pages) |