AURORA FILM PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05120723

Incorporation date

05/05/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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10/05/2010

Application to strike the company off the register

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03/01/2010

Resolutions

View PDF (26 pages)

03/01/2010

Statement of company's objects

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23/10/2009

Accounts for a dormant company made up to 2008-12-31

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26/05/2009

Return made up to 06/05/09; full list of members

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26/05/2009

Registered office changed on 27/05/2009 from warner house 98 theobalds road london WC1X 8WB

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26/05/2009

Location of debenture register

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26/05/2009

Location of register of members

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25/05/2009

Director's Change of Particulars / michele emanuele / 30/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont street; Post Town was: muggio, now: london; Region was: lombardia, now: ; Post Code was: 20053, now: SW1X 0AE; Country was: italy, now: england

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20/11/2008

Director appointed suzanne rosslynn shine

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20/11/2008

Secretary appointed suzanne rosslynn shine

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20/11/2008

Appointment Terminated Secretary andrew douglas

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19/11/2008

Appointment Terminated Director andrew douglas

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29/09/2008

Accounts made up to 2007-12-31

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17/08/2008

Director appointed michele emanuele

View PDF (2 pages)

04/08/2008

Appointment Terminated Director christopher young

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18/05/2008

Return made up to 06/05/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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31/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

26/02/2007

Resolutions

View PDF (9 pages)

11/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

19/04/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/04/2006

Resolutions

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17/04/2006

Resolutions

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17/04/2006

Resolutions

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31/10/2005

Delivery ext'd 3 mth 31/12/04

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28/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

24/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

24/06/2004

Secretary resigned

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24/06/2004

Director resigned

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24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

New secretary appointed;new director appointed

View PDF (4 pages)

24/06/2004

New director appointed

View PDF (8 pages)

24/06/2004

Registered office changed on 25/06/04 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

24/06/2004

Memorandum and Articles of Association

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24/06/2004

Resolutions

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10/06/2004

Certificate of change of name

View PDF (2 pages)

05/05/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	05/05/2004 - 10/06/2004	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	05/05/2004 - 10/06/2004	450
OLSWANG COSEC LIMITED	Corporate Secretary	05/05/2004 - 10/06/2004	501
Shine, Suzanne Rosslynn	Secretary	11/11/2008 - Present	5
Emanuele, Michele	Director	03/08/2008 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About AURORA FILM PRODUCTIONS LIMITED

AURORA FILM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at Warner House, 98 Theobald's Road, London WC1X 8WB. There are currently 3 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 AURORA FILM PRODUCTIONS LIMITED?

AURORA FILM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 06/09/2010.

Where is AURORA FILM PRODUCTIONS LIMITED located?

AURORA FILM PRODUCTIONS LIMITED is registered at Warner House, 98 Theobald's Road, London WC1X 8WB.

What does AURORA FILM PRODUCTIONS LIMITED do?

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

What is the latest filing for AURORA FILM PRODUCTIONS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.