BOSTONIAN PRODUCTIONS LIMITED

Q: What is the latest filing for BOSTONIAN PRODUCTIONS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/06/1982

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1983)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2014

Application to strike the company off the register

View PDF (3 pages)

04/08/2014

Accounts made up to 2013-12-30

View PDF (4 pages)

07/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

07/05/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

07/05/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

07/05/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

22/10/2013

Appointment of Bsp Secretarial Limited as a secretary on 2013-06-12

View PDF (2 pages)

03/10/2013

Accounts made up to 2012-12-30

View PDF (4 pages)

30/09/2013

Registered office address changed from C/O Merchant Ivory Productions Office 150 372 Old Street London EC1V 9LT United Kingdom on 2013-10-01

View PDF (2 pages)

17/03/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

15/03/2013

Termination of appointment of William Paul Bradley as a director on 2013-03-04

View PDF (1 pages)

15/03/2013

Termination of appointment of William Paul Bradley as a secretary on 2013-03-04

View PDF (1 pages)

25/09/2012

Accounts made up to 2011-12-30

View PDF (5 pages)

18/12/2011

Total exemption full accounts made up to 2010-12-30

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

22/09/2011

Registered office address changed from C/O Merchant Ivory Production 119 Pancras Road London NW1 1UN United Kingdom on 2011-09-23

View PDF (1 pages)

21/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

07/11/2010

Registered office address changed from C/O Merchant Ivory Productions PO Box 230 77 Beak Street London W1F 9DB United Kingdom on 2010-11-08

View PDF (1 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

28/01/2010

Registered office address changed from 46 Lexington Street London W1F 0LP United Kingdom on 2010-01-29

View PDF (1 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

18/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

14/05/2009

Registered office changed on 15/05/2009 from hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

14/05/2009

Appointment terminated director thomas freeman

View PDF (1 pages)

14/05/2009

Appointment terminated director rita mangat

View PDF (1 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/01/2008

Return made up to 03/12/07; full list of members

View PDF (6 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/01/2007

Return made up to 03/12/06; full list of members

View PDF (6 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

18/12/2005

Return made up to 03/12/05; full list of members

View PDF (6 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

28/06/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

15/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

05/02/2002

Return made up to 04/11/01; full list of members

View PDF (7 pages)

23/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/10/2001

Registered office changed on 22/10/01 from: hanover house 14 hanover square london

View PDF (1 pages)

01/02/2001

Accounts made up to 1999-12-31

View PDF (4 pages)

01/02/2001

Resolutions

View PDF (1 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

10/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

27/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

27/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

04/11/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

02/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

30/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

24/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

09/11/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

14/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

30/11/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

05/11/1992

Auditor's resignation

View PDF (0 pages)

14/05/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

24/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/02/1991

Return made up to 29/05/90; full list of members

View PDF (0 pages)

26/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

18/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/03/1989

Return made up to 05/10/88; full list of members

View PDF (0 pages)

18/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

18/05/1988

Registered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP

View PDF (0 pages)

25/01/1988

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

View PDF (0 pages)

12/01/1988

Return made up to 10/09/87; full list of members

View PDF (0 pages)

20/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

12/05/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

15/12/1986

Return made up to 13/09/86; full list of members

View PDF (0 pages)

16/02/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

11/09/1983

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1983

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/12/2014

Last accounts made up to

29/12/2013View PDF

Confirmation

Last statement dated

29/12/2013

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Financial Ratios

BOSTONIAN PRODUCTIONS LIMITED has not submitted financial statements

BOSTONIAN PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About BOSTONIAN PRODUCTIONS LIMITED

BOSTONIAN PRODUCTIONS LIMITED is a Dissolved company incorporated on 27/06/1982 with the registered office located at 99 Kenton Road, Harrow, Middlesex HA3 0AN. 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 BOSTONIAN PRODUCTIONS LIMITED?

BOSTONIAN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 27/06/1982 and dissolved on 23/02/2015.

Where is BOSTONIAN PRODUCTIONS LIMITED located?

BOSTONIAN PRODUCTIONS LIMITED is registered at 99 Kenton Road, Harrow, Middlesex HA3 0AN.

What does BOSTONIAN PRODUCTIONS LIMITED do?

BOSTONIAN PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BOSTONIAN PRODUCTIONS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.