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ASTRAL PRODUCTIONS LIMITED

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ASTRAL PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05497639

Incorporation date

03/07/2005

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

116 Totteridge Lane, Totteridge, London N20 8JHCopy
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Latest events (Record since 03/07/2005)
dot icon17/06/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/04/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/03/2025
Application to strike the company off the register
View PDF (2 pages)
dot icon27/02/2025
Previous accounting period shortened from 2025-07-31 to 2025-01-31
View PDF (1 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon14/10/2021
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon28/10/2016
Total exemption full accounts made up to 2016-07-31
View PDF (9 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon16/12/2015
Total exemption full accounts made up to 2015-07-31
View PDF (9 pages)
dot icon07/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2014
Total exemption full accounts made up to 2014-07-31
View PDF (9 pages)
dot icon08/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Total exemption full accounts made up to 2013-07-31
View PDF (9 pages)
dot icon09/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Total exemption full accounts made up to 2012-07-31
View PDF (9 pages)
dot icon09/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Director's details changed for Roger Dacier on 2012-05-14
View PDF (2 pages)
dot icon22/11/2011
Total exemption full accounts made up to 2011-07-31
View PDF (9 pages)
dot icon07/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2010-07-31
View PDF (9 pages)
dot icon19/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Director's details changed for Roger Dacier on 2010-07-03
View PDF (2 pages)
dot icon01/09/2009
Total exemption full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon27/07/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon17/11/2008
Total exemption full accounts made up to 2008-07-31
View PDF (9 pages)
dot icon27/08/2008
Return made up to 03/07/08; no change of members
View PDF (6 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2007-07-31
View PDF (8 pages)
dot icon14/08/2007
Return made up to 03/07/07; no change of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon31/07/2006
Return made up to 03/07/06; full list of members
View PDF (6 pages)
dot icon22/09/2005
New director appointed
View PDF (2 pages)
dot icon07/09/2005
New secretary appointed
View PDF (2 pages)
dot icon07/09/2005
Registered office changed on 07/09/05 from: 116 totteridge lane london N20 8JH
View PDF (1 pages)
dot icon07/09/2005
Ad 08/07/05--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon13/07/2005
Director resigned
View PDF (1 pages)
dot icon13/07/2005
Secretary resigned
View PDF (1 pages)
dot icon03/07/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+44.20 % *

* during past year

Cash in Bank

£71,019.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/07/2025
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
45.18K
-
0.00
49.25K
-
2023
1
60.99K
-
0.00
71.02K
-
2023
1
60.99K
-
0.00
71.02K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

60.99K £Ascended34.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.02K £Ascended44.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
03/07/2005 - 03/07/2005
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/07/2005 - 03/07/2005
68517
Mordey, Marc
Secretary
08/07/2005 - Present
-
Mr. Roger Dacier
Director
08/07/2005 - Present
-

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 ASTRAL PRODUCTIONS LIMITED

ASTRAL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 03/07/2005 with the registered office located at 116 Totteridge Lane, Totteridge, London N20 8JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL PRODUCTIONS LIMITED?

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ASTRAL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 03/07/2005 and dissolved on 17/06/2025.

Where is ASTRAL PRODUCTIONS LIMITED located?

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ASTRAL PRODUCTIONS LIMITED is registered at 116 Totteridge Lane, Totteridge, London N20 8JH.

What does ASTRAL PRODUCTIONS LIMITED do?

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ASTRAL PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does ASTRAL PRODUCTIONS LIMITED have?

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ASTRAL PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ASTRAL PRODUCTIONS LIMITED?

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The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.