BETTY PRODUCTIONS LTD

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BETTY PRODUCTIONS LTD

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Key Data

Status

Dissolved

Company No.

04551677

Incorporation date

01/10/2002

Size

-

Contacts

Registered address

Registered address

1-3 Charlotte Street, London, W1T 1RDCopy
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Latest events (Record since 01/10/2002)
dot icon20/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2011
First Gazette notice for voluntary strike-off
dot icon22/02/2011
Application to strike the company off the register
dot icon06/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/02/2011
Register(s) moved to registered inspection location
dot icon06/02/2011
Register inspection address has been changed
dot icon28/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon21/03/2010
Appointment of Mr Jean-Pierre Francois Paul Mathy as a director
dot icon21/03/2010
Termination of appointment of James Sweetbaum as a director
dot icon19/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon11/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon11/01/2010
Director's details changed for Mr James William Mark Sweetbaum on 2009-12-31
dot icon11/01/2010
Secretary's details changed for Mr Richard Leigh Boddie on 2009-12-31
dot icon31/01/2009
Accounts made up to 2008-03-31
dot icon19/01/2009
Return made up to 31/12/08; full list of members
dot icon11/08/2008
Certificate of change of name
dot icon14/01/2008
Accounts made up to 2007-03-31
dot icon06/01/2008
Return made up to 31/12/07; full list of members
dot icon06/01/2008
Secretary's particulars changed
dot icon06/01/2008
Location of register of members
dot icon22/11/2007
New director appointed
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/10/2007
Registered office changed on 22/10/07 from: 105-109 strand london WC2R 0AA
dot icon30/09/2007
Certificate of change of name
dot icon17/01/2007
Accounts made up to 2006-03-31
dot icon16/01/2007
Return made up to 31/12/06; full list of members
dot icon10/01/2006
Return made up to 31/12/05; full list of members
dot icon05/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon06/02/2005
Return made up to 31/12/04; full list of members
dot icon02/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon02/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon14/01/2004
Return made up to 31/12/03; full list of members
dot icon23/10/2003
Return made up to 02/10/03; full list of members
dot icon16/10/2002
Accounting reference date shortened from 31/10/03 to 31/03/03
dot icon07/10/2002
New director appointed
dot icon07/10/2002
New secretary appointed;new director appointed
dot icon01/10/2002
Secretary resigned
dot icon01/10/2002
Director resigned
dot icon01/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/10/2002 - 01/10/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/10/2002 - 01/10/2002
43699
Boddie, Richard Leigh
Director
01/10/2002 - 31/10/2007
2
Sweetbaum, James William Mark
Director
31/10/2007 - 16/03/2010
6
Sweetbaum, Anne Betty Leonie
Director
01/10/2002 - 31/10/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BETTY PRODUCTIONS LTD

BETTY PRODUCTIONS LTD is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 1-3 Charlotte Street, London, W1T 1RD. 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 BETTY PRODUCTIONS LTD?

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BETTY PRODUCTIONS LTD is currently Dissolved. It was registered on 01/10/2002 and dissolved on 20/06/2011.

Where is BETTY PRODUCTIONS LTD located?

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BETTY PRODUCTIONS LTD is registered at 1-3 Charlotte Street, London, W1T 1RD.

What does BETTY PRODUCTIONS LTD do?

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BETTY PRODUCTIONS LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BETTY PRODUCTIONS LTD?

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The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.