| Company Name | Now You See Her Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091834 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Nicola Shindler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | White Level 2 Media City Uk Salford M50 2NT |
| Secretary Name | Mr Andrew Brian Critchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oakfield Sale Cheshire M33 6WD |
Location
| Registered Address | White Level 2 Media City Uk Salford M50 2NT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Gross Profit | -£1,600 |
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 9 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT England on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT England on 3 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT England on 3 December 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Company Limited Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Company Limited Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 19 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 29 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 25 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Director's details changed for Ms Nicola Shindler on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Ms Nicola Shindler on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 17 October 2008 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 17 October 2008 with a full list of shareholders (3 pages) |
| 30 March 2009 | Return made up to 17/10/07; full list of members (3 pages) |
| 30 March 2009 | Return made up to 17/10/07; full list of members (3 pages) |
| 27 March 2009 | Director's change of particulars / nicola shindler / 21/01/2007 (2 pages) |
| 27 March 2009 | Director's change of particulars / nicola shindler / 21/01/2007 (2 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 22 January 2003 | Return made up to 17/10/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 17/10/02; full list of members (6 pages) |
| 20 September 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 20 September 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 24 June 2002 | Director's particulars changed (1 page) |
| 24 June 2002 | Director's particulars changed (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 22 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 17 October 2000 | Incorporation (15 pages) |
| 17 October 2000 | Incorporation (15 pages) |