| Company Name | Epiphany Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934633 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1994(29 years, 11 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | James Payne |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 March 2001) |
| Role | Film Producer/Director/Actor |
| Correspondence Address | 177 Lowther Mansions Church Road London SW13 9HR |
| Secretary Name | Joanne Moira O Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 109 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1LY |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | Levy Gee Maxdov House 337-341 Chapel Street Salford M3 5JY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 1999 | Return made up to 01/06/99; full list of members
|
| 29 June 1999 | Director's particulars changed (1 page) |
| 25 May 1999 | Auditor's resignation (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: downham & co northern assurance buildings albert sqauare 9/21 princess st manchester lancashire (1 page) |
| 3 August 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 29 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 22 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 17 March 1997 | Registered office changed on 17/03/97 from: c/o palmer & co plumptre house 5 poplar street nottingham NG1 1GR (1 page) |
| 14 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 20 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | Return made up to 01/06/95; full list of members (8 pages) |
| 15 February 1996 | Ad 02/06/94--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |