Kryptonite Productions Limited

Company Name	Kryptonite Productions Limited
Company Status	Dissolved
Company Number	02611764
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Steven Andrew Crowther
Nationality	British
Status	Closed
Appointed	19 May 1999(8 years after company formation)
Appointment Duration	13 years, 7 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Fieldhouse Drive Slaithewaite Huddersfield Yorkshire HD7 5BY

Director Name	Mr Ian Paul Terry Grenfell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2010(19 years after company formation)
Appointment Duration	2 years, 8 months (closed 08 January 2013)
Role	Music Business Manager
Country of Residence	United Kingdom
Correspondence Address	34 Percy Street London W1 2DG

Director Name	Steven Jeremy Lovell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Artist Management
Correspondence Address	Flat C 10 Heathfield Park Willesden Green London NW2 5JD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr John Ingram
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 5 5 Hiroomansions Shibuya Ku Tokyo 150 Japan

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr George Bayer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1991(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 February 1992)
Role	Artist Manager
Correspondence Address	3 Sandwell Mansions London NW6 1XL

Director Name	Mr Andrew Gerard Dodd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(8 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 12 May 2010)
Role	Pop Group Manager
Country of Residence	United Kingdom
Correspondence Address	Court Essington Midford Bath BA2 7BX

Director Name	Ms Sophia Jane Ridley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 19 May 1999)
Role	Event Manager
Correspondence Address	702 Keyes House Dolphin Square London Sw1

Secretary Name	Elliot Edward Rashman
Nationality	British
Status	Resigned
Appointed	07 February 1992(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	1st Floor 37 Ducie Street Manchester M1 2JW

Location

Registered Address	Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Steven Crowther 100.00% Ordinary

Financials

Year	2014
Net Worth	£38
Cash	£90,794
Current Liabilities	£160,297

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 3 July 2012 (1 page)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (4 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (4 pages)
18 May 2011	Termination of appointment of Andrew Dodd as a director (1 page)
18 May 2011	Termination of appointment of Andrew Dodd as a director (1 page)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Appointment of Ian Paul Terry Grenfell as a director (3 pages)
25 May 2010	Appointment of Ian Paul Terry Grenfell as a director (3 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Mr Steven Andrew Crowther on 13 November 2009 (1 page)
21 May 2010	Secretary's details changed for Mr Steven Andrew Crowther on 13 November 2009 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Return made up to 17/05/09; full list of members (3 pages)
5 August 2009	Return made up to 17/05/09; full list of members (3 pages)
4 August 2009	Secretary's change of particulars / steven crowther / 15/07/2007 (2 pages)
4 August 2009	Secretary's Change of Particulars / steven crowther / 15/07/2007 / Honours was: aca, now: ; HouseName/Number was: , now: 72; Street was: 91 glebelands road, now: meadow lane; Area was: prestwich, now: slaithwaite; Post Town was: manchester, now: huddersfield; Region was: , now: yorkshire; Post Code was: M25 1WF, now: HD7 5EX; Country was: , now: un (2 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 17/05/08; full list of members (3 pages)
12 June 2008	Return made up to 17/05/08; full list of members (3 pages)
12 June 2008	Location of register of members (1 page)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 August 2007	Return made up to 17/05/07; no change of members (6 pages)
21 August 2007	Return made up to 17/05/07; no change of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2006	Return made up to 17/05/06; full list of members (6 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 June 2005	Return made up to 17/05/05; full list of members (6 pages)
8 June 2005	Return made up to 17/05/05; full list of members (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
26 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 June 2003	Return made up to 17/05/03; full list of members (6 pages)
11 June 2003	Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
2 October 2002	Registered office changed on 02/10/02 from: 8 baker street london W1M 1DA (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 8 baker street london W1M 1DA (1 page)
27 May 2002	Return made up to 17/05/02; no change of members (4 pages)
27 May 2002	Return made up to 17/05/02; no change of members (4 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
13 November 2001	Registered office changed on 13/11/01 from: deansgate quay deansgate manchester M3 4LA (1 page)
13 November 2001	Registered office changed on 13/11/01 from: deansgate quay deansgate manchester M3 4LA (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA (1 page)
30 May 2001	Return made up to 17/05/01; full list of members (6 pages)
30 May 2001	Return made up to 17/05/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 March 2000 (11 pages)
5 April 2001	Full accounts made up to 31 March 2000 (11 pages)
16 June 2000	Return made up to 17/05/00; full list of members (6 pages)
16 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 June 1999	Return made up to 17/05/99; no change of members (6 pages)
16 June 1999	Return made up to 17/05/99; no change of members (6 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1998	Return made up to 17/05/98; no change of members (6 pages)
2 July 1998	Return made up to 17/05/98; no change of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 May 1997	Return made up to 17/05/97; full list of members (7 pages)
28 May 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 June 1996	Return made up to 17/05/96; no change of members (5 pages)
14 June 1996	Return made up to 17/05/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 June 1995	Return made up to 17/05/95; no change of members (5 pages)
6 June 1995	Return made up to 17/05/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

Kryptonite Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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