BI2 PRODUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04801043

Incorporation date

16/06/2003

Size

Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

20/12/2010

Final Gazette dissolved via compulsory strike-off

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05/10/2010

Director's details changed for Mr David Rafael Bergstein on 2010-08-06

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12/07/2010

First Gazette notice for compulsory strike-off

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05/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

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05/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

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05/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

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24/08/2009

Return made up to 17/06/09; full list of members

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24/08/2009

Director's Change of Particulars / david bergstein / 12/05/2009 / Nationality was: other, now: british; HouseName/Number was: 24508, now: 2121; Street was: wingfield, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Region was: california 91302, now: california; Post Code was: , now: 90067

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19/03/2009

Registered office changed on 20/03/2009 from room 321 75 dean street london W1D 3PU

View PDF (1 pages)

18/03/2009

Appointment Terminated Secretary cml secretaries LIMITED

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from 2 piries place horsham west sussex RH12 1EH

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11/12/2008

Director appointed mr david rafael bergstein

View PDF (1 pages)

11/12/2008

Appointment Terminated Director konstantin thoeren

View PDF (1 pages)

18/06/2008

Return made up to 17/06/08; full list of members

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19/05/2008

Director appointed konstantin thoeren

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19/05/2008

Appointment Terminated Director gavin james

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28/04/2008

Full accounts made up to 2006-12-31

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27/06/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/06/2007

Return made up to 17/06/07; full list of members

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18/06/2006

Return made up to 17/06/06; full list of members

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12/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/01/2006

Accounts made up to 2004-12-31

View PDF (4 pages)

29/06/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (13 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (14 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (13 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

03/05/2005

Memorandum and Articles of Association

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03/05/2005

Resolutions

View PDF (1 pages)

15/03/2005

Memorandum and Articles of Association

View PDF (11 pages)

10/03/2005

Resolutions

View PDF (12 pages)

03/03/2005

Director resigned

View PDF (1 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (27 pages)

10/01/2005

Resolutions

View PDF (12 pages)

01/11/2004

Memorandum and Articles of Association

View PDF (8 pages)

13/10/2004

Certificate of change of name

View PDF (3 pages)

15/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

06/07/2004

Return made up to 17/06/04; full list of members

View PDF (5 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (5 pages)

08/07/2003

New director appointed

View PDF (4 pages)

08/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

16/06/2003

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
CML SECRETARIES LIMITED	Corporate Secretary	16/06/2003 - 18/03/2009	23
James, Gavin Lewis	Director	16/06/2003 - 01/05/2008	36
Leverett, Steven John	Director	16/06/2003 - 16/06/2003	14
Bergstein, David Rafael	Director	19/11/2008 - Present	33
Bormann, Gert Moritz Herbert	Director	16/06/2003 - 27/02/2005	13

Persons with Significant Control

No PSC data available.

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Description

About BI2 PRODUCTION SERVICES LIMITED

BI2 PRODUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Room 321 5 Richmond Mews, London W1D 3DB. 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 BI2 PRODUCTION SERVICES LIMITED?

BI2 PRODUCTION SERVICES LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 20/12/2010.

Where is BI2 PRODUCTION SERVICES LIMITED located?

BI2 PRODUCTION SERVICES LIMITED is registered at Room 321 5 Richmond Mews, London W1D 3DB.

What does BI2 PRODUCTION SERVICES LIMITED do?

BI2 PRODUCTION SERVICES LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for BI2 PRODUCTION SERVICES LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via compulsory strike-off.