ARDENT PRODUCTIONS LIMITED

Register to unlock more data on OkredoRegister

ARDENT PRODUCTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02770969

Incorporation date

03/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YFCopy
copy info iconCopy
See on map
Latest events (Record since 03/12/1992)
dot icon13/09/2011
Final Gazette dissolved following liquidation
dot icon13/06/2011
Liquidators' statement of receipts and payments to 2011-06-03
dot icon13/06/2011
Return of final meeting in a members' voluntary winding up
dot icon13/12/2010
Liquidators' statement of receipts and payments to 2010-12-04
dot icon20/06/2010
Liquidators' statement of receipts and payments to 2010-06-04
dot icon15/06/2009
Insolvency filing
dot icon15/06/2009
Declaration of solvency
dot icon15/06/2009
Appointment of a voluntary liquidator
dot icon15/06/2009
Resolutions
dot icon20/05/2009
Registered office changed on 21/05/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
dot icon05/03/2009
Return made up to 03/12/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon16/12/2007
Return made up to 03/12/07; full list of members
dot icon24/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon28/12/2006
Return made up to 03/12/06; full list of members
dot icon28/12/2006
Director's particulars changed
dot icon03/09/2006
Registered office changed on 04/09/06 from: elm park court pinner middlesex HA5 3NN
dot icon26/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/12/2005
Return made up to 03/12/05; full list of members
dot icon29/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon11/01/2005
Return made up to 03/12/04; no change of members
dot icon11/01/2005
Director's particulars changed
dot icon10/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon10/12/2003
Return made up to 03/12/03; no change of members
dot icon10/12/2003
Director's particulars changed
dot icon28/05/2003
Registered office changed on 29/05/03 from: ardent productions LTD the old stables, bagshot park bagshot surrey GU19 5PJ
dot icon27/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon06/12/2002
Return made up to 03/12/02; full list of members
dot icon21/10/2002
Director resigned
dot icon23/05/2002
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon03/01/2002
Ad 10/12/01--------- £ si 125000@1=125000 £ ic 2050000/2175000
dot icon12/12/2001
Return made up to 03/12/01; no change of members
dot icon12/12/2001
Director's particulars changed
dot icon17/04/2001
Full accounts made up to 2000-12-31
dot icon19/12/2000
Return made up to 03/12/00; full list of members
dot icon30/10/2000
Ad 09/10/00--------- £ si 50000@1=50000 £ ic 2000000/2050000
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon24/09/2000
Ad 22/08/00--------- £ si 547000@1=547000 £ ic 1453000/2000000
dot icon03/09/2000
Resolutions
dot icon03/09/2000
Resolutions
dot icon03/09/2000
Resolutions
dot icon03/09/2000
Resolutions
dot icon03/09/2000
£ nc 1500000/2500000 14/08/00
dot icon07/12/1999
Return made up to 03/12/99; no change of members
dot icon07/12/1999
Director's particulars changed
dot icon07/12/1999
Registered office changed on 08/12/99
dot icon07/08/1999
Full accounts made up to 1998-12-31
dot icon10/12/1998
Return made up to 03/12/98; no change of members
dot icon10/12/1998
Director's particulars changed
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Registered office changed on 09/07/98 from: ariel house 74A charlotte street london W1P 2DA
dot icon09/12/1997
Return made up to 03/12/97; full list of members
dot icon09/12/1997
Director's particulars changed
dot icon23/10/1997
Full accounts made up to 1996-12-31
dot icon09/07/1997
Director's particulars changed
dot icon29/06/1997
Director resigned
dot icon16/01/1997
Ad 23/12/96--------- £ si 149376@1=149376 £ ic 1303624/1453000
dot icon12/12/1996
Return made up to 04/12/96; full list of members
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon18/03/1996
Ad 14/03/96--------- £ si 100002@1=100002 £ ic 803620/903622
dot icon26/12/1995
Return made up to 04/12/95; full list of members
dot icon10/07/1995
Full accounts made up to 1994-12-31
dot icon19/02/1995
Ad 16/02/95--------- £ si 3000@1=3000 £ ic 800620/803620
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Return made up to 04/12/94; no change of members
dot icon23/05/1994
Accounts for a small company made up to 1993-12-31
dot icon10/05/1994
New director appointed
dot icon24/02/1994
Return made up to 04/12/93; full list of members
dot icon24/02/1994
Miscellaneous
dot icon24/02/1994
Miscellaneous
dot icon24/02/1994
Secretary resigned;new secretary appointed
dot icon18/01/1994
New director appointed
dot icon18/01/1994
New director appointed
dot icon13/01/1994
Ad 09/11/93--------- £ si 649390@1=649390 £ ic 800620/1450010
dot icon13/01/1994
Ad 09/11/93--------- £ si 800618@1=800618 £ ic 2/800620
dot icon15/12/1993
Memorandum and Articles of Association
dot icon15/12/1993
New director appointed
dot icon15/12/1993
Nc inc already adjusted 09/11/93
dot icon15/12/1993
Resolutions
dot icon15/12/1993
Resolutions
dot icon17/11/1993
Registered office changed on 18/11/93 from: braintree house braintree road ruislip middlesex,HA4 oya
dot icon18/02/1993
New director appointed
dot icon18/02/1993
New secretary appointed;new director appointed
dot icon15/12/1992
Registered office changed on 16/12/92 from: suite 17 city business centre lower road london SE16 1AA
dot icon15/12/1992
Secretary resigned
dot icon15/12/1992
Director resigned
dot icon03/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
03/12/1992 - 03/12/1992
5391
JPCORD LIMITED
Nominee Director
03/12/1992 - 03/12/1992
5355
Norris, David John
Director
10/04/1994 - 04/06/1997
10
Jones, Alan David
Director
03/01/1994 - 10/10/2002
23
Foggitt, Eben Robin
Director
10/01/1993 - 31/05/1998
8

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ARDENT PRODUCTIONS LIMITED

ARDENT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 03/12/1992 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There are currently 4 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 ARDENT PRODUCTIONS LIMITED?

toggle

ARDENT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 03/12/1992 and dissolved on 13/09/2011.

Where is ARDENT PRODUCTIONS LIMITED located?

toggle

ARDENT PRODUCTIONS LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does ARDENT PRODUCTIONS LIMITED do?

toggle

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

What is the latest filing for ARDENT PRODUCTIONS LIMITED?

toggle

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.