BACK ROW PRODUCTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03046531

Incorporation date

17/04/1995

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1995)

13/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

21/10/2015

Total exemption small company accounts made up to 2014-12-29

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-29

View PDF (4 pages)

29/09/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

15/06/2014

Registered office address changed from 27 Mortimer Street London W17 3BL on 2014-06-16

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

01/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2012-12-30

View PDF (4 pages)

29/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

05/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/11/2012

Termination of appointment of Richard Mcquinn as a secretary

View PDF (2 pages)

27/11/2012

Termination of appointment of Richard Mcquinn as a director

View PDF (2 pages)

26/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

27/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Richard Gary Mcquinn on 2008-12-15

View PDF (1 pages)

09/06/2010

Secretary's details changed for Richard Gary Mcquinn on 2008-12-15

View PDF (1 pages)

08/06/2010

Director's details changed for Elisabeth Koops on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/06/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

15/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

04/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/07/2007

Return made up to 18/04/07; full list of members

View PDF (5 pages)

29/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/09/2006

Return made up to 18/04/06; full list of members

View PDF (5 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Accounts made up to 2004-12-31

View PDF (13 pages)

02/01/2006

New director appointed

View PDF (3 pages)

27/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: 1 cluny mews, london, SW5 9EG

View PDF (1 pages)

07/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 18/04/05; full list of members

View PDF (9 pages)

21/03/2005

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

04/08/2004

Registered office changed on 05/08/04 from: 33 golden square, london, W1F 9JT

View PDF (1 pages)

31/05/2004

Return made up to 18/04/04; full list of members

View PDF (9 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

16/07/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

19/05/2003

Return made up to 18/04/03; full list of members

View PDF (9 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (2 pages)

15/10/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

23/04/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

17/03/2002

Accounts made up to 2000-12-31

View PDF (12 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/06/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

13/06/2001

Registered office changed on 14/06/01 from: 27 mortimer street, london, W1N 8BL

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

05/12/2000

Nc inc already adjusted 04/08/00

View PDF (1 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

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05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (8 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Registered office changed on 13/07/00 from: 14/16 great portland street, london, W1N 6BL

View PDF (1 pages)

21/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/06/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

08/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

18/08/1999

Ad 09/06/99--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

£ nc 1000/1000000 09/06/99

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

14/05/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

15/07/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/04/1997

Ad 11/02/97--------- £ si 900@1

View PDF (2 pages)

16/04/1997

Return made up to 18/04/97; change of members

View PDF (6 pages)

25/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

16/06/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

16/06/1996

New director appointed

View PDF (2 pages)

09/10/1995

New secretary appointed

View PDF (2 pages)

22/08/1995

New director appointed

View PDF (2 pages)

03/07/1995

Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/05/1995

Director resigned;new director appointed

View PDF (2 pages)

21/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/04/1995

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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Confirmation

Last made up date

28/12/2014

Last change occurred

28/12/2014

Accounts

Total Exemption Small

Last made up date

28/12/2014

Next account date

28/12/2015

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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
Douglas, Stuart Robert	Director	13/12/2005 - 19/12/2005	125
Douglas, Stuart Robert	Director	05/06/2005 - 22/09/2005	125
Koops, Elisabeth	Director	31/12/2004 - Present	10
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/04/1995 - 17/04/1995	9278
Hallmark Registrars Limited	Nominee Director	17/04/1995 - 17/04/1995	8288

Persons with Significant Control

No PSC data available.

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Description

About BACK ROW PRODUCTIONS UK LIMITED

BACK ROW PRODUCTIONS UK LIMITED is an(a) Dissolved company incorporated on 17/04/1995 with the registered office located at 27 Mortimer Street, London W1T 3BL. 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 BACK ROW PRODUCTIONS UK LIMITED?

BACK ROW PRODUCTIONS UK LIMITED is currently Dissolved. It was registered on 17/04/1995 and dissolved on 13/02/2017.

Where is BACK ROW PRODUCTIONS UK LIMITED located?

BACK ROW PRODUCTIONS UK LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does BACK ROW PRODUCTIONS UK LIMITED do?

BACK ROW PRODUCTIONS UK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BACK ROW PRODUCTIONS UK LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via compulsory strike-off.