Company NameAct Your Age Productions Limited
Company StatusDissolved
Company Number07721342
CategoryPrivate Limited Company
Incorporation Date28 July 2011(12 years, 9 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Kevin Collins
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address40 The Pines
Liverpool
Merseyside
L12 0QU
Director NameDaniel Kenwright
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address73 Well Lane
Gayton
Heswall
Wirral
CH60 8NH
Wales
Director NameJosie Sedgwick Davies
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address11 Ronaldsway
Wirral
Merseyside
CH49 4PD
Wales
Director NameDavid Sheehan
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address14 Rosebourne Close, Aigburth
Liverpool
Merseyside
L17 7LB
Director NameBradley Thompson
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address15 Paul McCartney Way
Kensington, Liverpool
Merseyside
L6 9HZ
Secretary NameDaniel Kenwright
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address73 Well Lane
Gayton
Heswall
Wirral
CH60 8NH
Wales

Location

Registered Address73 Well Lane
Gayton
Heswall
Wirral
CH60 8NH
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Shareholders

1 at £1Bradley Thompson
20.00%
Ordinary
1 at £1Daniel Kenwright
20.00%
Ordinary
1 at £1David Sheehan
20.00%
Ordinary
1 at £1Josie Sedgwick Davies
20.00%
Ordinary
1 at £1Kevin Collins
20.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
31 January 2013Voluntary strike-off action has been suspended (1 page)
31 January 2013Voluntary strike-off action has been suspended (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
10 December 2012Application to strike the company off the register (3 pages)
10 December 2012Application to strike the company off the register (3 pages)
1 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 5
(8 pages)
1 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 5
(8 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)