Company Information for

ST CLARE'S PRODUCTIONS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

05246899

Private Limited Company

Dissolved

About St Clare's Productions Ltd

ST CLARE'S PRODUCTIONS LIMITED was founded on 2004-09-30 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-05-23 and is no longer trading or active.

Key Data

Company Name
ST CLARE'S PRODUCTIONS LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
HANSOM FILMS LIMITED
03/05/2005

Filing Information

Company Number05246899
Date formed2004-09-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2016-05-23
Type of accountsDORMANT
Last Datalog update:
2016-06-16 13:29:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-05-23

Officer Role Occupation Date Appointed Country
Terry William Downing Director DIRECTOR 2007-01-29 UNITED KINGDOM
Mary Margaret Durkan Director DIRECTOR 2009-11-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Arthur Beale Company Secretary 2004-09-30 2012-02-07
Philip Arthur Beale Director 2008-11-03 2011-09-15
Madeleine White Director 2008-11-03 2009-11-05
Philip David Clymer Director 2004-09-30 2009-02-01
Jane Elizabeth Turner Director 2007-07-27 2008-11-03
Nicholas James Williams Director 2004-09-30 2007-07-27
Susan Margaret Murphy Director 2005-01-17 2007-01-26
Jeremy Loch Mansell Banks Director 2004-09-30 2006-01-31

Related Directorships for Terry William Downing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry William Downing NGC EUROPE LIMITEDDirector 2018-01-08 CURRENT 2010-02-24 Liquidation
Terry William Downing NGC UK HOLDINGS COMPANY LIMITEDDirector 2018-01-08 CURRENT 2007-12-10 Liquidation
Terry William Downing NGC OVERSEAS HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 1998-04-28 Liquidation
Terry William Downing DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2018-01-08 CURRENT 2002-06-24 Liquidation
Terry William Downing TD CONSULTING SERVICES LTDDirector 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
Terry William Downing TAXI PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
Terry William Downing BLACK CAB PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing CHORION RIGHTS LIMITEDDirector 2007-01-29 CURRENT 1950-03-31 Liquidation
Terry William Downing CHORION MUSIC LIMITEDDirector 2007-01-29 CURRENT 2002-09-26 Liquidation
Terry William Downing LIONTRACK LIMITEDDirector 2007-01-29 CURRENT 2002-01-16 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 2 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation
Terry William Downing SILVER LINING PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 1996-10-18 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDINGS LIMITEDDirector 2007-01-29 CURRENT 2005-08-23 Liquidation
Terry William Downing CHORION PACIFIC LIMITEDDirector 2007-01-29 CURRENT 1997-06-05 Liquidation
Terry William Downing CHORION (IP) LIMITEDDirector 2007-01-29 CURRENT 1998-04-22 Liquidation
Terry William Downing CHORION TRUSTEE LIMITEDDirector 2007-01-29 CURRENT 2005-02-14 Liquidation
Terry William Downing PLANET ACQUISITIONS LIMITEDDirector 2007-01-29 CURRENT 2005-08-24 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 1 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation
Terry William Downing CHORION LIMITEDDirector 2007-01-29 CURRENT 2002-02-27 Liquidation

Related Directorships for Mary Margaret Durkan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Margaret Durkan PLANET ACQUISITIONS HOLDCO 1 LIMITEDDirector 2010-07-21 CURRENT 2006-07-13 Liquidation
Mary Margaret Durkan TAXI PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
Mary Margaret Durkan BLACK CAB PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
Mary Margaret Durkan CHORION RIGHTS LIMITEDDirector 2009-11-27 CURRENT 1950-03-31 Liquidation
Mary Margaret Durkan CHORION MUSIC LIMITEDDirector 2009-11-27 CURRENT 2002-09-26 Liquidation
Mary Margaret Durkan LIONTRACK LIMITEDDirector 2009-11-27 CURRENT 2002-01-16 Liquidation
Mary Margaret Durkan SILVER LINING PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 1996-10-18 Liquidation
Mary Margaret Durkan CHORION PACIFIC LIMITEDDirector 2009-11-27 CURRENT 1997-06-05 Liquidation
Mary Margaret Durkan CHORION (IP) LIMITEDDirector 2009-11-27 CURRENT 1998-04-22 Liquidation
Mary Margaret Durkan CHORION TRUSTEE LIMITEDDirector 2009-11-27 CURRENT 2005-02-14 Liquidation
Mary Margaret Durkan CHORION LIMITEDDirector 2009-11-27 CURRENT 2002-02-27 Liquidation
Mary Margaret Durkan PLANET ACQUISITIONS HOLDINGS LIMITEDDirector 2009-02-16 CURRENT 2005-08-23 Liquidation