ALAN BOYD PRODUCTIONS LIMITED

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ALAN BOYD PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

01499785

Incorporation date

03/06/1980

Size

Dormant

Contacts

Registered address

Registered address

22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBCopy
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Latest events (Record since 03/06/1980)
dot icon11/12/2021
Voluntary strike-off action has been suspended
dot icon23/11/2021
First Gazette notice for voluntary strike-off
dot icon12/11/2021
Application to strike the company off the register
dot icon07/06/2021
Confirmation statement made on 2021-05-27 with updates
dot icon15/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon08/06/2020
Confirmation statement made on 2020-05-27 with updates
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
dot icon28/05/2019
Confirmation statement made on 2019-05-27 with updates
dot icon03/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon08/06/2018
Confirmation statement made on 2018-05-27 with updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon07/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon07/06/2017
Director's details changed for Alan Edward Boyd on 2015-05-05
dot icon07/06/2017
Director's details changed for Mrs Pamela Mary Boyd on 2015-05-05
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon18/03/2016
Total exemption small company accounts made up to 2015-03-31
dot icon22/12/2015
Previous accounting period shortened from 2015-03-30 to 2015-03-29
dot icon02/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-03-31
dot icon23/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
dot icon18/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon29/05/2013
Director's details changed for Alan Edward Boyd on 2013-05-28
dot icon29/05/2013
Director's details changed for Mrs Pamela Mary Boyd on 2013-05-28
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon08/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon30/03/2012
Director's details changed for Mrs Pamela Mary Boyd on 2012-03-30
dot icon30/03/2012
Director's details changed for Alan Edward Boyd on 2012-03-30
dot icon30/03/2012
Secretary's details changed for Pamela Mary Boyd on 2012-03-30
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon31/05/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/09/2010
Appointment of Mrs Pamela Mary Boyd as a director
dot icon09/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon09/06/2010
Director's details changed for Alan Edward Boyd on 2009-10-31
dot icon07/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/06/2009
Return made up to 27/05/09; full list of members
dot icon11/06/2009
Director's change of particulars / alan boyd / 27/05/2009
dot icon23/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/06/2008
Return made up to 27/05/08; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/06/2007
Return made up to 27/05/07; full list of members
dot icon18/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon17/04/2007
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon01/06/2006
Return made up to 27/05/06; full list of members
dot icon26/05/2006
Accounts for a dormant company made up to 2005-07-31
dot icon28/11/2005
Registered office changed on 28/11/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE
dot icon02/06/2005
Return made up to 27/05/05; full list of members
dot icon24/03/2005
Accounts for a dormant company made up to 2004-07-31
dot icon03/06/2004
Return made up to 27/05/04; full list of members
dot icon07/11/2003
Accounts for a dormant company made up to 2003-07-31
dot icon28/05/2003
Return made up to 27/05/03; full list of members
dot icon01/10/2002
Accounts for a dormant company made up to 2002-07-31
dot icon30/05/2002
Return made up to 27/05/02; full list of members
dot icon24/04/2002
Accounts for a dormant company made up to 2001-07-31
dot icon14/06/2001
Return made up to 27/05/01; full list of members
dot icon10/04/2001
Accounts for a dormant company made up to 2000-07-31
dot icon01/08/2000
Return made up to 27/05/00; full list of members
dot icon10/05/2000
Full accounts made up to 1999-07-31
dot icon03/06/1999
Return made up to 27/05/99; no change of members
dot icon16/04/1999
Full accounts made up to 1998-07-31
dot icon12/04/1999
Resolutions
dot icon31/03/1999
Registered office changed on 31/03/99 from: 124 finchley road london NW3 5HT
dot icon01/06/1998
Return made up to 27/05/98; full list of members
dot icon17/04/1998
Full accounts made up to 1997-07-31
dot icon04/06/1997
Return made up to 27/05/97; full list of members
dot icon24/02/1997
Full accounts made up to 1996-07-31
dot icon25/06/1996
Return made up to 27/05/96; full list of members
dot icon25/06/1996
Location of register of members address changed
dot icon25/06/1996
Location of debenture register address changed
dot icon22/06/1996
Full accounts made up to 1995-07-31
dot icon06/06/1995
Return made up to 27/05/95; full list of members
dot icon22/05/1995
Accounts for a small company made up to 1994-07-31
dot icon07/06/1994
Return made up to 27/05/94; full list of members
dot icon23/12/1993
Full accounts made up to 1993-07-31
dot icon03/06/1993
Return made up to 27/05/93; full list of members
dot icon02/03/1993
Full accounts made up to 1992-07-31
dot icon17/06/1992
Return made up to 27/05/92; full list of members
dot icon20/12/1991
Full accounts made up to 1991-07-31
dot icon21/08/1991
Return made up to 27/05/91; full list of members
dot icon29/04/1991
Full accounts made up to 1990-07-31
dot icon11/10/1990
Certificate of change of name
dot icon03/09/1990
Full accounts made up to 1989-07-31
dot icon09/07/1990
Return made up to 31/12/89; full list of members
dot icon09/07/1990
Return made up to 27/05/90; full list of members
dot icon27/06/1990
Full accounts made up to 1988-07-31
dot icon11/07/1988
Full accounts made up to 1987-07-31
dot icon11/07/1988
Return made up to 23/05/88; full list of members
dot icon23/09/1987
Return made up to 09/06/87; full list of members
dot icon10/02/1987
Accounts for a small company made up to 1986-07-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/05/1986
Accounts for a small company made up to 1985-07-31
dot icon19/08/1980
Certificate of change of name
dot icon03/06/1980
Miscellaneous
dot icon03/06/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
27/05/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2020
dot iconNext account date
29/03/2021
dot iconNext due on
29/12/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Pamela Mary Boyd
Director
01/09/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN BOYD PRODUCTIONS LIMITED

ALAN BOYD PRODUCTIONS LIMITED is an(a) Active company incorporated on 03/06/1980 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BOYD PRODUCTIONS LIMITED?

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ALAN BOYD PRODUCTIONS LIMITED is currently Active. It was registered on 03/06/1980 .

Where is ALAN BOYD PRODUCTIONS LIMITED located?

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ALAN BOYD PRODUCTIONS LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does ALAN BOYD PRODUCTIONS LIMITED do?

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ALAN BOYD PRODUCTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALAN BOYD PRODUCTIONS LIMITED?

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The latest filing was on 11/12/2021: Voluntary strike-off action has been suspended.