ADAM COOPER PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05213755

Incorporation date

23/08/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

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01/10/2015

Application to strike the company off the register

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02/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

24/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-08-24

View PDF (14 pages)

06/10/2010

Registered office address changed from C/O P O'n Carden First Floor (Rear Suite) 56-58 High Street Ewell Epsom Surrey KT17 1RW United Kingdom on 2010-10-07

View PDF (2 pages)

03/10/2010

Registered office address changed from 1St Floor 44a Floral Street London WC2E 9DA on 2010-10-04

View PDF (1 pages)

03/10/2010

Director's details changed for Jean Goldshaft on 2010-06-01

View PDF (2 pages)

03/10/2010

Director's details changed for Adam Richard Cooper on 2010-06-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/05/2010

Termination of appointment of Ap Partnership Services Limited as a secretary

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/11/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

12/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

06/12/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

19/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

26/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Registered office changed on 15/03/06 from: 31 percy street london W1T 2DD

View PDF (1 pages)

14/03/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

13/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	23/08/2004 - 23/08/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	23/08/2004 - 23/08/2004	4035
AP PARTNERSHIP SERVICES LIMITED	Corporate Secretary	14/02/2006 - 25/05/2010	6
WELLINGTON HOUSE NOMINEES LIMITED	Corporate Secretary	23/08/2004 - 03/11/2005	17
Cooper, Adam Richard	Director	23/08/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ADAM COOPER PRODUCTIONS LIMITED

ADAM COOPER PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 23/08/2004 with the registered office located at C/O P O'N CARDEN, First Floor (Rear Suite) 56-58 High Street, Ewell, Epsom, Surrey KT17 1RW. 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 ADAM COOPER PRODUCTIONS LIMITED?

ADAM COOPER PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/08/2004 and dissolved on 25/01/2016.

Where is ADAM COOPER PRODUCTIONS LIMITED located?

ADAM COOPER PRODUCTIONS LIMITED is registered at C/O P O'N CARDEN, First Floor (Rear Suite) 56-58 High Street, Ewell, Epsom, Surrey KT17 1RW.

What does ADAM COOPER PRODUCTIONS LIMITED do?

ADAM COOPER PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADAM COOPER PRODUCTIONS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.