| Company Name | Candlelight World Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09333472 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 4 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Ann Damsgaard |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Norway |
| Correspondence Address | Ellingsensgate 6 4900 Tvedestrand Norway 4900 |
| Director Name | Mr Norman Massey |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Grove Park Crescent Gosforth Newcastle Upon Tyne NE3 1BP |
| Director Name | Mr Paul Kevin Munn |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 22 Alderley Road Sale M33 2UR |
| Secretary Name | Mr Norman Massey |
|---|---|
| Status | Closed |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Grove Park Crescent Gosforth Newcastle Upon Tyne NE3 1BP |
| Director Name | Mr Jeffrey D Hall |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 May 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 53 Grove Park Crescent Gosforth Newcastle Upon Tyne NE3 1BP |
| Director Name | Dr Ingrid Jeffrey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 May 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 53 Grove Park Crescent Gosforth Newcastle Upon Tyne NE3 1BP |
| Director Name | Mr Chandrakant Narbheram Sheth |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 September 2015(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 53 Grove Park Crescent Gosforth Newcastle Upon Tyne NE3 1BP |
Location
| Registered Address | 53 Grove Park Crescent Gosforth Newcastle Upon Tyne NE3 1BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-04-26
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2015 | Appointment of Mr Chandrakant Narbheram Sheth as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Chandrakant Narbheram Sheth as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Chandrakant Narbheram Sheth as a director on 7 September 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Jeffrey D Hall as a director on 15 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Dr Ingrid Jeffrey as a director on 15 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Jeffrey D Hall as a director on 15 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Dr Ingrid Jeffrey as a director on 15 May 2015 (2 pages) |
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|