| Company Name | 1080 Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03964538 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2000(24 years, 1 month ago) |
| Dissolution Date | 11 January 2005 (19 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 | Paul Morgan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Produser/Director |
| Correspondence Address | 15 St Nicholas Street Hulme Manchester M15 5AA |
| Secretary Name | Mr Nicholas Saberton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Woodheys Drive Sale Cheshire M33 4JD |
| Director Name | Dean Gerrard Sinacola |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 January 2005) |
| Role | Producer |
| Correspondence Address | 6 Hazel Street Audenshaw Manchester Lancashire M34 5WA |
| Director Name | Mr Andrew David Sumner |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Cottage Moorfield Glossop Derbyshire SK13 7PP |
| Director Name | James Lee Sumner |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 January 2005) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | North Lodge Cottage Saint Anns Road Prestwich Lancashire M25 9GD |
| Secretary Name | Paul Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Video/Film Production |
| Correspondence Address | 22c Mallow Street Manchester Lancashire M15 5GD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | 58 Woodheys Drive Sale Cheshire M33 4JD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,085 |
| Current Liabilities | £6,075 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 November 2002 | Return made up to 04/04/02; full list of members
|
| 30 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2002 | Withdrawal of application for striking off (1 page) |
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2002 | Application for striking-off (1 page) |
| 17 October 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Return made up to 04/04/01; full list of members
|
| 30 April 2001 | Secretary resigned (1 page) |
| 2 August 2000 | Registered office changed on 02/08/00 from: 22 mallow street manchester lancashire M15 5GD (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 22C mallow street manchester lancashire M15 5GD (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 4 April 2000 | Incorporation (7 pages) |