| Company Name | IAN Livesey Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637303 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
| Previous Name | PYE Eating Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Ian Alexander Livesey |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 138 Wigan Lane Wigan WN1 2LA |
| Secretary Name | Yescica Livesey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(2 months, 1 week after company formation) |
| Appointment Duration | 12 years (closed 31 March 2015) |
| Role | Company Director |
| Correspondence Address | 138 Wigan Lane Swinley Wigan WN1 2LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 1 Regent Street London SW1Y 4NW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 138 Wigan Lane Wigan Lancashire WN1 2LA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 100 at £1 | Ian Livesey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,067 |
| Cash | £6,640 |
| Current Liabilities | £13,837 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 1 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 March 2010 | Director's details changed for Mr Ian Livesey on 15 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mr Ian Livesey on 15 January 2010 (2 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 5 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 1 April 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 15 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 April 2004 | Return made up to 15/01/04; full list of members
|
| 21 April 2004 | Return made up to 15/01/04; full list of members
|
| 13 June 2003 | Registered office changed on 13/06/03 from: c/o calder & co I regent street london SW1Y 4NW (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: c/o calder & co I regent street london SW1Y 4NW (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 1 regent street london SW1Y 4NW (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 1 regent street london SW1Y 4NW (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 25 March 2003 | Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2003 | Company name changed pye eating productions LIMITED\certificate issued on 23/03/03 (2 pages) |
| 24 March 2003 | Company name changed pye eating productions LIMITED\certificate issued on 23/03/03 (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (16 pages) |
| 15 January 2003 | Incorporation (16 pages) |