AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

03393407

Incorporation date

25/06/1997

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

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09/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Norman Hull on 2010-06-21

View PDF (2 pages)

03/08/2010

Director's details changed for Margaret Hull on 2010-06-26

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

31/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

20/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

24/07/2008

Return made up to 26/06/08; full list of members

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13/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

03/09/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

17/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

05/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

13/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

15/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

15/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

22/09/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

29/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

07/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

07/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

26/07/2001

Accounts made up to 2000-06-30

View PDF (6 pages)

10/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

05/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

29/06/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

08/06/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

12/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

11/06/1998

Registered office changed on 12/06/98 from: c/o dickinson parker & co fairvale house 78 derby street burton on trent staffordshire DE14 2LE

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Registered office changed on 04/07/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS

View PDF (1 pages)

25/06/1997

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Hull, Margaret	Director	26/06/1997 - Present	2
Hull, Norman	Director	26/06/1997 - Present	2
EXPRESS SECRETARIES LIMITED	Nominee Secretary	26/06/1997 - 26/06/1997	283
Hull, Margaret	Secretary	26/06/1997 - Present	-
EXPRESS DIRECTORS LIMITED	Nominee Director	26/06/1997 - 26/06/1997	283

Persons with Significant Control

No PSC data available.

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Description

About AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED

AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 210-211 Waterloo Street, Burton On Trent, Staffordshire DE15 2NQ. There are currently 3 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 AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED?

AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 07/04/2014.

Where is AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED located?

AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED is registered at 210-211 Waterloo Street, Burton On Trent, Staffordshire DE15 2NQ.

What does AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED do?

AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for AMBER VALLEY PRODUCTIONS (SOUTH) LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.