Classic Arts Productions Limited

Company Name	Classic Arts Productions Limited
Company Status	Dissolved
Company Number	02842988
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)
Dissolution Date	6 October 2017 (6 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Wendy Jane Thompson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1993(same day as company formation)
Role	Independent Producer
Country of Residence	England
Correspondence Address	North Kilworth Hall Green Lane North Kilworth Lutterworth Leicestershire LE17 6HQ

Director Name	Christopher James Marshall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(8 years, 1 month after company formation)
Appointment Duration	16 years (closed 06 October 2017)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	North Kilworth Hall Green Lane North Kilworth Lutterworth Leicestershire LE17 6HQ

Secretary Name	Christopher James Marshall
Nationality	British
Status	Closed
Appointed	01 October 2003(10 years, 1 month after company formation)
Appointment Duration	14 years (closed 06 October 2017)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	North Kilworth Hall Green Lane North Kilworth Lutterworth Leicestershire LE17 6HQ

Director Name	Robert William Montgomery
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Upton Lucy Berwick St John Shaftesbury Dorset SP7 0HP

Director Name	Mr John Justin Mark Pickering
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Consultant
Correspondence Address	31 Eaton Place London SW1X 8BP

Secretary Name	Robert William Montgomery
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Upton Lucy Berwick St John Shaftesbury Dorset SP7 0HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	classicarts.co.uk
Telephone	01858 880662
Telephone region	Market Harborough

Location

Registered Address	3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£583,620
Cash	£567,944
Current Liabilities	£34,973

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

6 October 2017	Final Gazette dissolved following liquidation (1 page)
6 July 2017	Return of final meeting in a members' voluntary winding up (9 pages)
28 February 2017	Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
4 August 2016	Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 August 2016 (2 pages)
12 May 2016	Liquidators' statement of receipts and payments to 18 December 2015 (7 pages)
14 January 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
6 January 2015	Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 January 2015 (2 pages)
5 January 2015	Declaration of solvency (3 pages)
5 January 2015	Appointment of a voluntary liquidator (1 page)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 August 2012	Director's details changed for Christopher James Marshall on 14 August 2012 (2 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Secretary's details changed for Christopher James Marshall on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Wendy Jane Thompson on 14 August 2012 (2 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
16 August 2011	Director's details changed for Wendy Jane Thompson on 13 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Christopher James Marshall on 13 August 2011 (2 pages)
16 August 2011	Director's details changed for Christopher James Marshall on 13 August 2011 (2 pages)
16 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Christopher James Marshall on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Wendy Jane Thompson on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Christopher James Marshall on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Wendy Jane Thompson on 1 October 2009 (2 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
16 September 2009	Return made up to 16/07/09; full list of members (3 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
23 July 2008	Return made up to 16/07/08; full list of members (3 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
26 July 2007	Return made up to 16/07/07; full list of members (2 pages)
2 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
7 August 2006	Return made up to 16/07/06; full list of members (7 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
23 January 2006	Return made up to 16/07/05; full list of members (7 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
4 August 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
3 April 2003	Registered office changed on 03/04/03 from: dunbar & co 2ND floor 68 south lambeth road london SW8 1RL (1 page)
12 August 2002	Return made up to 06/08/02; full list of members (7 pages)
29 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 September 2001	New director appointed (2 pages)
21 August 2001	Return made up to 06/08/01; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
18 August 2000	Return made up to 06/08/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 30 September 1999 (9 pages)
23 August 1999	Return made up to 06/08/99; no change of members 363(287) ‐ Registered office changed on 23/08/99 (4 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
12 January 1999	Director resigned (1 page)
11 August 1998	Return made up to 06/08/98; no change of members (4 pages)
16 June 1998	Full accounts made up to 30 September 1997 (10 pages)
27 August 1997	Return made up to 06/08/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (11 pages)
10 November 1996	Registered office changed on 10/11/96 from: 12 the pavement london SW4 0HY (1 page)
24 September 1996	Return made up to 06/08/96; no change of members (4 pages)
29 July 1996	Full accounts made up to 30 September 1995 (11 pages)
24 October 1995	Return made up to 06/08/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
6 August 1993	Incorporation (14 pages)

Classic Arts Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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