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ANTHONY PRODUCTIONS WORLDWIDE LIMITED

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ANTHONY PRODUCTIONS WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

04991638

Incorporation date

10/12/2003

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

10 High Street, Llandrillo, Corwen LL21 0TLCopy
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Latest events (Record since 10/12/2003)
dot icon23/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/11/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/10/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon04/10/2023
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon03/10/2023
Previous accounting period extended from 2023-05-31 to 2023-09-30
View PDF (1 pages)
dot icon26/11/2022
Confirmation statement made on 2022-11-26 with no updates
View PDF (3 pages)
dot icon12/06/2022
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon24/06/2021
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon22/06/2020
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with no updates
View PDF (3 pages)
dot icon30/07/2019
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-26 with no updates
View PDF (3 pages)
dot icon20/11/2018
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon26/11/2017
Confirmation statement made on 2017-11-26 with no updates
View PDF (3 pages)
dot icon02/11/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (5 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon25/08/2016
Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU to 10 High Street Llandrillo Corwen LL21 0TL on 2016-08-25
View PDF (1 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon07/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon02/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon19/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon12/02/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Director's details changed for Una Siona Tucker on 2012-12-10
View PDF (2 pages)
dot icon04/02/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-02-04
View PDF (2 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2010-11-21
View PDF (4 pages)
dot icon13/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Statement of capital following an allotment of shares on 2010-11-21
View PDF (4 pages)
dot icon11/01/2011
Statement of capital following an allotment of shares on 2010-11-21
View PDF (4 pages)
dot icon11/01/2011
Statement of capital following an allotment of shares on 2010-11-21
View PDF (4 pages)
dot icon11/01/2011
Statement of capital following an allotment of shares on 2010-11-21
View PDF (4 pages)
dot icon09/03/2010
Termination of appointment of a secretary
View PDF (1 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon04/02/2010
Termination of appointment of Eugene Mccloskey as a director
View PDF (2 pages)
dot icon18/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (8 pages)
dot icon27/08/2009
Ad 02/06/09\gbp si [email protected]=1\gbp ic 106.43/107.43\
View PDF (2 pages)
dot icon04/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (11 pages)
dot icon23/12/2008
Return made up to 10/12/08; full list of members
View PDF (6 pages)
dot icon07/05/2008
Ad 18/04/08-18/04/08\gbp si [email protected]=0.53\gbp ic 105.9/106.43\
View PDF (2 pages)
dot icon15/04/2008
Ad 29/01/08-29/01/08\gbp si [email protected]=0.53\gbp ic 104.53/105.06\
View PDF (2 pages)
dot icon15/04/2008
Ad 29/01/08-29/01/08\gbp si [email protected]=0.76\gbp ic 105.06/105.82\
View PDF (2 pages)
dot icon15/04/2008
Ad 29/01/08-29/01/08\gbp si [email protected]=0.53\gbp ic 104/104.53\
View PDF (2 pages)
dot icon01/04/2008
Total exemption full accounts made up to 2007-05-31
View PDF (11 pages)
dot icon21/01/2008
Return made up to 10/12/07; full list of members
View PDF (4 pages)
dot icon01/11/2007
New secretary appointed
View PDF (1 pages)
dot icon01/11/2007
Secretary resigned
View PDF (1 pages)
dot icon25/06/2007
Ad 02/04/07--------- £ si [email protected] £ ic 103/103
View PDF (2 pages)
dot icon25/06/2007
Resolutions
View PDF (1 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Return made up to 10/12/06; full list of members
View PDF (3 pages)
dot icon03/11/2006
Resolutions
View PDF (1 pages)
dot icon17/10/2006
Ad 22/05/06--------- £ si [email protected]=2 £ ic 101/103
View PDF (2 pages)
dot icon05/10/2006
Total exemption full accounts made up to 2006-05-31
View PDF (11 pages)
dot icon30/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2006
Secretary resigned
View PDF (1 pages)
dot icon20/01/2006
Return made up to 10/12/05; full list of members
View PDF (3 pages)
dot icon21/09/2005
Total exemption full accounts made up to 2005-05-31
View PDF (11 pages)
dot icon01/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon01/08/2005
New secretary appointed
View PDF (2 pages)
dot icon31/01/2005
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (11 pages)
dot icon25/01/2005
Ad 14/12/04--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon25/01/2005
£ nc 100/1001 14/12/04
View PDF (1 pages)
dot icon25/01/2005
S-div 14/12/04
View PDF (1 pages)
dot icon28/10/2004
Resolutions
View PDF (0 pages)
dot icon28/10/2004
Resolutions
View PDF (0 pages)
dot icon28/10/2004
Resolutions
View PDF (1 pages)
dot icon28/10/2004
Accounting reference date extended from 31/12/04 to 31/05/05
View PDF (1 pages)
dot icon28/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon28/10/2004
Registered office changed on 28/10/04 from: 23 lloyd villas lewisham way brockley london SE4 1US
View PDF (1 pages)
dot icon28/10/2004
Ad 30/09/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/02/2004
Registered office changed on 06/02/04 from: 23 lloyd villas lewisham way london SE4 1US
View PDF (1 pages)
dot icon05/02/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon23/12/2003
Secretary resigned
View PDF (1 pages)
dot icon17/12/2003
Registered office changed on 17/12/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
View PDF (1 pages)
dot icon17/12/2003
Director resigned
View PDF (1 pages)
dot icon17/12/2003
New director appointed
View PDF (2 pages)
dot icon17/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/12/2003
Ad 11/12/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/12/2003
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
91.68K
-
0.00
-
-
2022
1
91.68K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
09/12/2003 - 10/12/2003
556
HAMMONDS DIRECTORS LIMITED
Corporate Director
09/12/2003 - 10/12/2003
441
Beswick, Graham Edward
Secretary
18/05/2005 - 18/10/2007
3
Tucker, Una Siona
Director
10/12/2003 - Present
1
Tucker, Una Siona
Secretary
21/10/2007 - 25/02/2010
-

Persons with Significant Control

1
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 ANTHONY PRODUCTIONS WORLDWIDE LIMITED

ANTHONY PRODUCTIONS WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at 10 High Street, Llandrillo, Corwen LL21 0TL. 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 ANTHONY PRODUCTIONS WORLDWIDE LIMITED?

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ANTHONY PRODUCTIONS WORLDWIDE LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 23/01/2024.

Where is ANTHONY PRODUCTIONS WORLDWIDE LIMITED located?

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ANTHONY PRODUCTIONS WORLDWIDE LIMITED is registered at 10 High Street, Llandrillo, Corwen LL21 0TL.

What does ANTHONY PRODUCTIONS WORLDWIDE LIMITED do?

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ANTHONY PRODUCTIONS WORLDWIDE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ANTHONY PRODUCTIONS WORLDWIDE LIMITED?

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The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.