Open Clasp Productions Limited

Company Name	Open Clasp Productions Limited
Company Status	Dissolved
Company Number	09272347
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Catrina McHugh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson Building, 173 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Director Name	Miss Gillian Margaret Firth
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2018(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 June 2019)
Role	Freelance Fundraiser
Country of Residence	United Kingdom
Correspondence Address	Stephenson Building, 173 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Director Name	Miss Gillian Robson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2018(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stephenson Building, 173 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Director Name	Mrs Sarah Wade
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson Building, 173 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Director Name	Ms Hazel Davison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson Building, 173 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Director Name	Ms Jo Cundall
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2018)
Role	Programming Manager
Country of Residence	United Kingdom
Correspondence Address	Stephenson Building, 173 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Contact

Website	openclasp.org.uk/
Telephone	0191 2724063
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Stephenson Building, 173 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1
Current Liabilities	£128,184

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
1 April 2019	Application to strike the company off the register (3 pages)
25 October 2018	Notification of Gillian Robson as a person with significant control on 25 October 2018 (2 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
14 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Cessation of Joanne Cundall as a person with significant control on 28 March 2018 (1 page)
28 March 2018	Appointment of Miss Gillian Margaret Firth as a director on 22 March 2018 (2 pages)
28 March 2018	Termination of appointment of Jo Cundall as a director on 28 March 2018 (1 page)
28 March 2018	Appointment of Miss Gillian Robson as a director on 28 March 2018 (2 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 November 2017	Cessation of Hazel Davison as a person with significant control on 1 December 2016 (1 page)
8 November 2017	Cessation of Hazel Davison as a person with significant control on 8 November 2017 (1 page)
7 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 January 2017	Termination of appointment of Hazel Davison as a director on 1 December 2016 (1 page)
5 January 2017	Termination of appointment of Hazel Davison as a director on 1 December 2016 (1 page)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
30 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
15 June 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 June 2015	Termination of appointment of Sarah Wade as a director on 4 June 2015 (1 page)
11 June 2015	Appointment of Ms Jo Cundall as a director on 4 June 2015 (2 pages)
11 June 2015	Appointment of Ms Jo Cundall as a director on 4 June 2015 (2 pages)
11 June 2015	Appointment of Ms Jo Cundall as a director on 4 June 2015 (2 pages)
11 June 2015	Termination of appointment of Sarah Wade as a director on 4 June 2015 (1 page)
11 June 2015	Termination of appointment of Sarah Wade as a director on 4 June 2015 (1 page)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Open Clasp Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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