BARRIE HINCHLIFFE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01529057

Incorporation date

19/11/1980

Size

Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/11/1980)

02/11/2011

Final Gazette dissolved following liquidation

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02/08/2011

Return of final meeting in a creditors' voluntary winding up

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08/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

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08/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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17/10/2009

Registered office address changed from B2 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom on 2009-10-17

View PDF (2 pages)

09/10/2009

Statement of affairs with form 4.19

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09/10/2009

Appointment of a voluntary liquidator

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09/10/2009

Resolutions

View PDF (1 pages)

10/02/2009

Return made up to 20/12/08; full list of members

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10/02/2009

Location of debenture register

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10/02/2009

Registered office changed on 10/02/2009 from 20 maryland road tongwell milton keynes MK15 8HF united kingdom

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10/02/2009

Location of register of members

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14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

19/03/2008

Return made up to 20/12/07; full list of members

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19/03/2008

Location of debenture register

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19/03/2008

Location of register of members

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19/03/2008

Registered office changed on 19/03/2008 from unit 2A utopia village 7 chalcot road london NW1 8LH

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02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

18/01/2007

Return made up to 20/12/06; full list of members

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18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

10/01/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

14/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/01/2005

Return made up to 20/12/04; full list of members

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02/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/02/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

08/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/04/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

11/04/2003

Secretary's particulars changed;director's particulars changed

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11/04/2003

Registered office changed on 11/04/03

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11/04/2003

Location of register of members address changed

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11/04/2003

Location of debenture register address changed

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17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

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29/05/2002

Resolutions

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29/05/2002

Declaration of assistance for shares acquisition

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24/05/2002

Declaration of mortgage charge released/ceased

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24/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

06/12/2000

£ ic 6578/6052 10/08/00 £ sr 526@1=526

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06/12/2000

Resolutions

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

23/09/1999

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

View PDF (8 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

31/10/1998

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

View PDF (8 pages)

27/10/1998

Ad 11/08/98--------- £ si 153@1=153 £ ic 6425/6578

View PDF (2 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Resolutions

View PDF (1 pages)

10/12/1997

Return made up to 20/12/97; no change of members

View PDF (4 pages)

18/08/1997

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

View PDF (8 pages)

24/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

15/07/1996

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

View PDF (8 pages)

16/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

03/01/1996

Ad 15/12/95--------- £ si 475@1=475 £ ic 6660/7135

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03/01/1996

Resolutions

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03/01/1996

Resolutions

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28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

27/03/1995

Secretary's particulars changed

View PDF (2 pages)

27/03/1995

Director's particulars changed

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05/02/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Memorandum and Articles of Association

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24/11/1994

Resolutions

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24/11/1994

Resolutions

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24/11/1994

Resolutions

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24/11/1994

Resolutions

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24/11/1994

Resolutions

View PDF (1 pages)

08/11/1994

Director resigned

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25/10/1994

Accounts for a small company made up to 1993-12-31

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09/06/1994

Declaration of satisfaction of mortgage/charge

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20/05/1994

New director appointed

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14/03/1994

Secretary resigned;director resigned;new director appointed

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10/01/1994

Return made up to 20/12/93; full list of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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13/10/1993

New director appointed

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13/10/1993

Secretary resigned;new secretary appointed

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05/03/1993

Return made up to 20/12/92; no change of members

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26/10/1992

Accounts for a small company made up to 1991-12-31

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14/08/1992

Secretary resigned;director resigned

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13/08/1992

New secretary appointed

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13/08/1992

Registered office changed on 13/08/92 from: the clock house 140 london road guildford surrey GU1 1UW

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28/07/1992

Secretary resigned;director resigned

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02/03/1992

New director appointed

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06/01/1992

Resolutions

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06/01/1992

Nc inc already adjusted 22/11/91

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06/01/1992

Ad 22/11/91--------- £ si 1660@1

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06/01/1992

Return made up to 20/12/91; full list of members

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05/11/1991

Accounts for a small company made up to 1990-12-31

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12/09/1991

Secretary resigned;director resigned

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12/09/1991

New secretary appointed;new director appointed

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19/04/1991

Accounts for a small company made up to 1989-12-31

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19/04/1991

Return made up to 17/12/90; no change of members

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19/04/1991

Accounting reference date shortened from 31/03 to 31/12

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19/02/1991

Registered office changed on 19/02/91 from: 31A sloane street london SW1X 9NR

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11/05/1990

Accounts for a small company made up to 1988-12-31

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11/05/1990

Return made up to 20/12/89; full list of members

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23/02/1989

Return made up to 17/10/88; full list of members

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27/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1988

Return made up to 16/10/87; full list of members

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14/05/1987

New director appointed

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14/05/1987

New director appointed

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16/04/1987

Return made up to 08/10/84; full list of members

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01/04/1987

Full accounts made up to 1985-12-31

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01/04/1987

Full accounts made up to 1984-12-31

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01/04/1987

Full accounts made up to 1983-12-31

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01/04/1987

Return made up to 17/10/86; full list of members

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23/03/1987

Return made up to 14/10/85; full list of members

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22/12/1986

Particulars of mortgage/charge

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29/01/1982

Certificate of change of name

View PDF (2 pages)

19/11/1980

Miscellaneous

View PDF (1 pages)

19/11/1980

Incorporation

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hinchliffe, Barrie Stewart	Secretary	31/03/2000 - 13/05/2002	2
Nicholson, Marie Concepta Rose	Director	15/12/1993 - 31/03/2000	-
Saint, Steven Brian	Director	12/08/1993 - Present	8
Hinchliffe, Barrie Stewart	Secretary	12/08/1993 - 20/12/1993	2
Saint, Steven Brian	Secretary	13/05/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BARRIE HINCHLIFFE PRODUCTIONS LIMITED

BARRIE HINCHLIFFE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1980 with the registered office located at Vantis 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 BARRIE HINCHLIFFE PRODUCTIONS LIMITED?

BARRIE HINCHLIFFE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/11/1980 and dissolved on 02/11/2011.

Where is BARRIE HINCHLIFFE PRODUCTIONS LIMITED located?

BARRIE HINCHLIFFE PRODUCTIONS LIMITED is registered at Vantis 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does BARRIE HINCHLIFFE PRODUCTIONS LIMITED do?

BARRIE HINCHLIFFE PRODUCTIONS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for BARRIE HINCHLIFFE PRODUCTIONS LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.