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ACTION PRODUCTIONS LIMITED

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ACTION PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03698786

Incorporation date

20/01/1999

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

Registered address

8 Parsonage Lane, Winford, Bristol BS40 8DGCopy
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Latest events (Record since 20/01/1999)
dot icon23/08/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/05/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/04/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon04/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon10/05/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon20/05/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon20/05/2008
Secretary's Change of Particulars / oak secretaries LTD / 02/02/2008 / HouseName/Number was: , now: 3; Street was: 3 parsonage lane, now: the vinery, harford square; Area was: winford, now: chew magna; Post Code was: BS40 8DG, now: BS40 8RD
View PDF (1 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon22/03/2007
Return made up to 21/03/07; full list of members
View PDF (2 pages)
dot icon10/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (13 pages)
dot icon10/04/2006
Return made up to 21/03/06; full list of members
View PDF (2 pages)
dot icon04/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon30/05/2005
Return made up to 21/03/05; full list of members
View PDF (6 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon14/04/2004
Return made up to 21/03/04; full list of members
View PDF (6 pages)
dot icon31/07/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon27/03/2003
Return made up to 21/03/03; full list of members
View PDF (6 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon06/05/2002
Return made up to 21/03/02; full list of members
View PDF (6 pages)
dot icon17/10/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon26/04/2001
Secretary resigned
View PDF (1 pages)
dot icon22/04/2001
Return made up to 21/03/01; full list of members
View PDF (6 pages)
dot icon18/04/2001
New secretary appointed
View PDF (2 pages)
dot icon05/06/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon03/04/2000
Return made up to 21/03/00; full list of members
View PDF (6 pages)
dot icon25/01/1999
Registered office changed on 26/01/99 from: 12-14 manor house mews st mary street newport salop TF10 7AB
View PDF (1 pages)
dot icon25/01/1999
Director resigned
View PDF (1 pages)
dot icon25/01/1999
Secretary resigned
View PDF (1 pages)
dot icon25/01/1999
New director appointed
View PDF (2 pages)
dot icon25/01/1999
New secretary appointed
View PDF (2 pages)
dot icon20/01/1999
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
20/01/1999 - 20/01/1999
4896
Ar Nominees Limited
Nominee Director
20/01/1999 - 20/01/1999
4784
OAK SECRETARIES LTD
Corporate Secretary
31/03/2001 - Present
16
Marshall, Peter William
Director
20/01/1999 - Present
-
O'connor, Brian Lee
Secretary
20/01/1999 - 31/03/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION PRODUCTIONS LIMITED

ACTION PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at 8 Parsonage Lane, Winford, Bristol BS40 8DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION PRODUCTIONS LIMITED?

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ACTION PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 23/08/2010.

Where is ACTION PRODUCTIONS LIMITED located?

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ACTION PRODUCTIONS LIMITED is registered at 8 Parsonage Lane, Winford, Bristol BS40 8DG.

What does ACTION PRODUCTIONS LIMITED do?

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ACTION PRODUCTIONS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ACTION PRODUCTIONS LIMITED?

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The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.