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AMPERSAND PRODUCTIONS LIMITED

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AMPERSAND PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03485912

Incorporation date

23/12/1997

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

20-21 Cato Street, London, W1H 5JQCopy
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Latest events (Record since 23/12/1997)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/06/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon04/06/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon10/02/2014
Annual return made up to 2013-12-24 with full list of shareholders
View PDF (14 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon24/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
View PDF (14 pages)
dot icon07/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon22/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
View PDF (14 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon10/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
View PDF (14 pages)
dot icon11/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon24/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
View PDF (16 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon25/01/2009
Return made up to 24/12/08; no change of members
View PDF (4 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon10/03/2008
Secretary appointed asli tyrer
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated secretary lucy tyrer
View PDF (1 pages)
dot icon24/02/2008
Return made up to 24/12/07; no change of members
View PDF (6 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon01/07/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
View PDF (1 pages)
dot icon16/01/2007
Return made up to 24/12/06; full list of members
View PDF (6 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon10/01/2006
Return made up to 24/12/05; full list of members
View PDF (6 pages)
dot icon03/01/2006
Registered office changed on 04/01/06 from: 79 marylebone lane london W1M 5GA
View PDF (1 pages)
dot icon30/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon09/01/2005
Return made up to 24/12/04; full list of members
View PDF (6 pages)
dot icon10/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon07/01/2004
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon07/01/2004
Return made up to 24/12/03; full list of members
View PDF (6 pages)
dot icon27/01/2003
Return made up to 24/12/02; full list of members
View PDF (6 pages)
dot icon04/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon13/01/2002
Return made up to 24/12/01; full list of members
View PDF (6 pages)
dot icon30/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon13/02/2001
Return made up to 24/12/00; full list of members
View PDF (6 pages)
dot icon31/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon22/01/2000
Return made up to 24/12/99; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (1 pages)
dot icon26/01/1999
Return made up to 24/12/98; full list of members
View PDF (6 pages)
dot icon13/01/1998
New director appointed
View PDF (2 pages)
dot icon13/01/1998
New secretary appointed
View PDF (2 pages)
dot icon13/01/1998
Director resigned
View PDF (1 pages)
dot icon13/01/1998
Secretary resigned
View PDF (1 pages)
dot icon23/12/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/12/1997 - 23/12/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/12/1997 - 23/12/1997
36021
Tyrer, Asli
Secretary
18/02/2008 - Present
-
Tyrer, Lucy Rachel
Secretary
23/12/1997 - 18/02/2008
-
Tyrer, Paul George
Director
23/12/1997 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About AMPERSAND PRODUCTIONS LIMITED

AMPERSAND PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at 20-21 Cato Street, London, W1H 5JQ. 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 AMPERSAND PRODUCTIONS LIMITED?

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AMPERSAND PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 08/02/2016.

Where is AMPERSAND PRODUCTIONS LIMITED located?

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AMPERSAND PRODUCTIONS LIMITED is registered at 20-21 Cato Street, London, W1H 5JQ.

What does AMPERSAND PRODUCTIONS LIMITED do?

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AMPERSAND PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for AMPERSAND PRODUCTIONS LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.