ZEMA Productions Limited

Company Name	ZEMA Productions Limited
Company Status	Dissolved
Company Number	03084285
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Agony Ant Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Jayson Mark Rothwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1995(same day as company formation)
Role	Writer
Correspondence Address	Davenham Cottage London Road Davenham Cheshire CW9 8LW

Director Name	Michele Rothwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1995(same day as company formation)
Role	Advertising Executive
Correspondence Address	Davenham Cottage London Road Davenham Cheshire CW9 8LW

Secretary Name	Michele Rothwell
Nationality	British
Status	Closed
Appointed	26 July 1995(same day as company formation)
Role	Advertising Executive
Correspondence Address	Davenham Cottage London Road Davenham Cheshire CW9 8LW

Director Name	Mr Peter John Cookson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Director Name	Mr Anthony John Ford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake Hall Birch Vale Stockport Cheshire SK12 5AY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	18 Whalley Road Hale Cheshire WA15 9DF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
26 February 2009	Application for striking-off (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (9 pages)
7 January 2008	Return made up to 26/07/07; no change of members (8 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 December 2007	Registered office changed on 18/12/07 from: davenham cottage london road davenham cheshire CW9 8LW (1 page)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	Return made up to 26/07/06; full list of members (12 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 March 2006	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/06 (12 pages)
16 March 2005	Return made up to 26/07/04; full list of members (12 pages)
3 November 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
7 May 2004	Ad 30/01/04--------- Â£ si 174998@1=174998 Â£ ic 2/175000 (4 pages)
13 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Nc inc already adjusted 30/01/04 (1 page)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 December 2003	Company name changed agony ant films LIMITED\certificate issued on 01/12/03 (2 pages)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
19 October 2001	Return made up to 26/07/01; full list of members (6 pages)
14 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
22 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 August 2000	Return made up to 26/07/00; full list of members (6 pages)
6 July 2000	Registered office changed on 06/07/00 from: 71 harboro road sale cheshire M33 6GE (1 page)
6 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
20 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 August 1999	Return made up to 26/07/99; full list of members (5 pages)
13 August 1998	Return made up to 26/07/98; no change of members (4 pages)
13 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
6 August 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
20 August 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: 100 two bridges road milnrow rochdale lancashire OL16 3SR (1 page)
17 August 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Incorporation (38 pages)

ZEMA Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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