BLUE-WHALEPRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04675948

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

10/10/2011

Final Gazette dissolved via compulsory strike-off

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27/06/2011

First Gazette notice for compulsory strike-off

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28/11/2010

Total exemption small company accounts made up to 2010-02-28

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23/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

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23/03/2010

Director's details changed for Isabelle Alenus on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Liesbeth Louisa Isabel Beeckman on 2010-03-24

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28/12/2009

Total exemption small company accounts made up to 2009-02-28

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29/06/2009

Compulsory strike-off action has been discontinued

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28/06/2009

Return made up to 24/02/09; full list of members

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28/06/2009

Director and Secretary's Change of Particulars / liesbeth beeckman / 01/02/2009 / HouseName/Number was: 42, now: 88; Street was: the limes avenue, now: clifden court clifden road; Post Town was: london, now: twickenham; Region was: , now: middlesex

View PDF (1 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-02-29

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06/05/2008

Return made up to 24/02/08; full list of members

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06/05/2008

Director and Secretary's Change of Particulars / liesbeth beeckman / 01/12/2007 / HouseName/Number was: , now: 42; Street was: 31 albert road, now: the limes avenue; Post Town was: twickenham, now: london; Region was: middlesex, now: ; Post Code was: TW1 4HU, now: N11 1RH; Country was: , now: united kingdom

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06/05/2008

Director's Change of Particulars / isabelle alenus / 01/12/2007 / HouseName/Number was: , now: 42; Street was: 88 clifden court, now: the limes avenue; Area was: clifden road, now: ; Post Town was: twickenham, now: london; Post Code was: TW1 4LR, now: N11 1RH; Country was: , now: united kingdom

View PDF (1 pages)

10/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: 2 crane road, twickenham, TW2 6RY

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: 31 albert road, twickenham, middlesex TW1 4HU

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (1 pages)

04/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (2 pages)

19/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

19/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2005

Registered office changed on 15/04/05 from: 88 clifden court, clifden road, twickenham, middlesex TW1 4LR

View PDF (1 pages)

23/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-02-29

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14/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

14/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/2003

Ad 14/12/03--------- £ si 99@1=99 £ ic 1/100

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22/10/2003

Registered office changed on 23/10/03 from: 57 lebanon park, twickenham, TW1 3DH

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	23/02/2003 - 24/02/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	23/02/2003 - 24/02/2003	9239
Beeckman, Liesbeth Louisa Isabel	Secretary	24/02/2003 - Present	-
Alenus, Isabelle	Director	24/02/2003 - Present	-
Beeckman, Liesbeth Louisa Isabel	Director	24/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLUE-WHALEPRODUCTIONS LIMITED

BLUE-WHALEPRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at C/O Freeman Lawrence & Partners, Unit C, Spectrum Studios, 2 Manor, Gardens, London N7 6ER. 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 BLUE-WHALEPRODUCTIONS LIMITED?

BLUE-WHALEPRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 10/10/2011.

Where is BLUE-WHALEPRODUCTIONS LIMITED located?

BLUE-WHALEPRODUCTIONS LIMITED is registered at C/O Freeman Lawrence & Partners, Unit C, Spectrum Studios, 2 Manor, Gardens, London N7 6ER.

What does BLUE-WHALEPRODUCTIONS LIMITED do?

BLUE-WHALEPRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for BLUE-WHALEPRODUCTIONS LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via compulsory strike-off.