ATLANTIC MEDIA PRODUCTIONS PLC

Key Data

Status

Dissolved

Company No.

05027585

Incorporation date

26/01/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

24/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (4 pages)

24/06/2012

Return of final meeting in a creditors' voluntary winding up

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28/02/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (8 pages)

20/01/2011

Statement of affairs with form 4.19

View PDF (5 pages)

20/01/2011

Resolutions

View PDF (1 pages)

20/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2010

Registered office address changed from 15 Bunhill Row London EC1Y 8LP on 2010-12-20

View PDF (2 pages)

18/11/2010

Termination of appointment of Richard Simmonds as a director

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (15 pages)

10/05/2010

Termination of appointment of Graham Urquhart as a secretary

View PDF (2 pages)

10/05/2010

Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 2010-05-11

View PDF (2 pages)

25/08/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

29/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

17/08/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

30/04/2008

Director appointed richard eliott-lockhart

View PDF (3 pages)

30/04/2008

Director appointed richard simmonds

View PDF (2 pages)

21/04/2008

Ad 04/04/08 gbp si [email protected]=25000 gbp ic 408400/433400

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20/02/2008

Amended full accounts made up to 2006-01-31

View PDF (15 pages)

20/02/2008

Amended full accounts made up to 2005-01-31

View PDF (14 pages)

20/02/2008

Full accounts made up to 2007-01-31

View PDF (15 pages)

12/02/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Full accounts made up to 2006-01-31

View PDF (15 pages)

28/02/2007

Full accounts made up to 2005-01-31

View PDF (19 pages)

29/01/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Registered office changed on 08/02/06 from: garden floor 6 coldbath square london EC1R 5NA

View PDF (1 pages)

21/11/2005

Ad 05/10/05--------- £ si [email protected]=25000 £ ic 383400/408400

View PDF (2 pages)

21/11/2005

Ad 12/08/05--------- £ si [email protected]=25000 £ ic 358400/383400

View PDF (2 pages)

21/11/2005

Ad 09/05/05--------- £ si [email protected]=25000 £ ic 333400/358400

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Return made up to 27/01/05; full list of members

View PDF (10 pages)

26/07/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

Ad 05/04/05--------- £ si [email protected]=106900 £ ic 226500/333400

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (3 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Ad 21/10/04--------- £ si [email protected]=176500 £ ic 50000/226500

View PDF (3 pages)

07/09/2004

Prospectus

View PDF (36 pages)

27/07/2004

Prospectus

View PDF (36 pages)

07/07/2004

Registered office changed on 08/07/04 from: the communications building 48 leicester square london WC2H 7DB

View PDF (1 pages)

07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (51 pages)

07/06/2004

S-div 21/04/04

View PDF (1 pages)

12/05/2004

Prospectus

View PDF (36 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/02/2004

Application to commence business

View PDF (2 pages)

16/02/2004

Ad 27/01/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	1441
A.C. SECRETARIES LIMITED	Corporate Director	26/01/2004 - 26/01/2004	1171
A.C. Directors Limited	Nominee Director	26/01/2004 - 26/01/2004	1402
Witkowski, Nicholas John	Director	26/01/2004 - 16/07/2007	8
Harrington, John Douglas	Director	29/09/2005 - 31/07/2006	20

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC MEDIA PRODUCTIONS PLC

ATLANTIC MEDIA PRODUCTIONS PLC is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. 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 ATLANTIC MEDIA PRODUCTIONS PLC?

ATLANTIC MEDIA PRODUCTIONS PLC is currently Dissolved. It was registered on 26/01/2004 and dissolved on 24/09/2012.

Where is ATLANTIC MEDIA PRODUCTIONS PLC located?

ATLANTIC MEDIA PRODUCTIONS PLC is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does ATLANTIC MEDIA PRODUCTIONS PLC do?

ATLANTIC MEDIA PRODUCTIONS PLC operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ATLANTIC MEDIA PRODUCTIONS PLC?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.