| Company Name | Made In Heaven Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08592541 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 9 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Aileen Louise Docherty |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1st Floor 49 Peter Street Manchester M2 3NG |
| Director Name | Mrs Carol Ann Docherty Fagan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 49 Peter Street Manchester M2 3NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emerald Films Productions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
|---|---|
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 July 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 3 July 2013 | Appointment of Miss Aileen Louise Docherty as a director (2 pages) |
| 2 July 2013 | Appointment of Mrs Carol Ann Docherty Fagan as a director (2 pages) |
| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
|