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BRANCHPAST PRODUCTIONS LIMITED

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BRANCHPAST PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03509563

Incorporation date

12/02/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Clerk's Well House, 20 Britton Street, London EC1M 5UACopy
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Latest events (Record since 12/02/1998)
dot icon24/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/03/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon06/02/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon25/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Director's details changed for Mr Anthony John Dunn on 2014-10-01
View PDF (2 pages)
dot icon25/02/2016
Director's details changed for Mapsbury Directors Ltd on 2014-10-01
View PDF (1 pages)
dot icon25/02/2016
Secretary's details changed for Mapsbury Secretaries Ltd on 2014-10-01
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon12/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon25/09/2014
Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 2014-09-26
View PDF (1 pages)
dot icon18/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon27/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2013
Termination of appointment of Kappa Directors Limited as a director
View PDF (1 pages)
dot icon24/01/2013
Termination of appointment of Nira Amar as a director
View PDF (1 pages)
dot icon24/01/2013
Termination of appointment of Wigmore Secretaries Limited as a secretary
View PDF (1 pages)
dot icon24/01/2013
Appointment of Mr Anthony John Dunn as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mapsbury Directors Ltd as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mapsbury Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon24/01/2013
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2013-01-25
View PDF (1 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2012
Appointment of Wigmore Secretaries Limited as a secretary
View PDF (2 pages)
dot icon19/01/2012
Appointment of Kappa Directors Limited as a director
View PDF (2 pages)
dot icon19/01/2012
Appointment of Nira Amar as a director
View PDF (2 pages)
dot icon19/01/2012
Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU on 2012-01-20
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Mapsbury Directors Limited as a director
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Anthony Dunn as a director
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Mapsbury Secretaries Limited as a secretary
View PDF (1 pages)
dot icon02/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon07/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2010
Director's details changed for Anthony John Dunn on 2009-10-01
View PDF (2 pages)
dot icon07/03/2010
Secretary's details changed for Mapsbury Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Mapsbury Directors Limited on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon11/03/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Amended accounts made up to 2006-12-31
View PDF (6 pages)
dot icon16/02/2009
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/10/2008
Director appointed anthony john dunn
View PDF (2 pages)
dot icon24/03/2008
Return made up to 13/02/08; full list of members
View PDF (4 pages)
dot icon17/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/09/2007
New director appointed
View PDF (2 pages)
dot icon05/09/2007
New secretary appointed
View PDF (2 pages)
dot icon05/09/2007
Secretary resigned
View PDF (1 pages)
dot icon05/09/2007
Director resigned
View PDF (1 pages)
dot icon05/09/2007
Director resigned
View PDF (1 pages)
dot icon05/09/2007
Registered office changed on 06/09/07 from: 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ
View PDF (1 pages)
dot icon12/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2007
Return made up to 13/02/07; full list of members
View PDF (2 pages)
dot icon12/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon12/02/2007
Registered office changed on 13/02/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
View PDF (1 pages)
dot icon11/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon08/03/2006
Return made up to 13/02/06; full list of members
View PDF (7 pages)
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon08/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon24/05/2005
New director appointed
View PDF (1 pages)
dot icon17/02/2005
Return made up to 13/02/05; full list of members
View PDF (6 pages)
dot icon23/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon21/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon22/02/2004
Return made up to 13/02/04; full list of members
View PDF (6 pages)
dot icon28/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon21/05/2003
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon31/03/2003
Return made up to 13/02/03; full list of members
View PDF (6 pages)
dot icon29/09/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon08/08/2002
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon18/03/2002
Return made up to 13/02/02; full list of members
View PDF (6 pages)
dot icon07/11/2001
Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH
View PDF (1 pages)
dot icon28/07/2001
Amended accounts made up to 1999-12-31
View PDF (8 pages)
dot icon04/03/2001
Return made up to 13/02/01; full list of members
View PDF (6 pages)
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon08/03/2000
Return made up to 13/02/00; full list of members
View PDF (6 pages)
dot icon28/12/1999
Accounts for a small company made up to 1998-12-31
View PDF (3 pages)
dot icon31/10/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon17/03/1999
Return made up to 13/02/99; full list of members
View PDF (7 pages)
dot icon12/03/1999
Accounting reference date shortened from 28/02/99 to 31/12/98
View PDF (1 pages)
dot icon28/09/1998
Registered office changed on 29/09/98 from: 3RD floor 12 grosvenor place london SW1X 7HH
View PDF (1 pages)
dot icon28/09/1998
Ad 02/07/98--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon02/07/1998
Registered office changed on 03/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD
View PDF (1 pages)
dot icon02/07/1998
Secretary resigned
View PDF (1 pages)
dot icon02/07/1998
New secretary appointed
View PDF (2 pages)
dot icon02/07/1998
Director resigned
View PDF (1 pages)
dot icon02/07/1998
New director appointed
View PDF (2 pages)
dot icon12/02/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
dot iconNext due on
29/09/2017
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRANCHPAST PRODUCTIONS LIMITED

BRANCHPAST PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at 4th Floor Clerk's Well House, 20 Britton Street, London EC1M 5UA. 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 BRANCHPAST PRODUCTIONS LIMITED?

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BRANCHPAST PRODUCTIONS LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 24/04/2017.

Where is BRANCHPAST PRODUCTIONS LIMITED located?

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BRANCHPAST PRODUCTIONS LIMITED is registered at 4th Floor Clerk's Well House, 20 Britton Street, London EC1M 5UA.

What does BRANCHPAST PRODUCTIONS LIMITED do?

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BRANCHPAST PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRANCHPAST PRODUCTIONS LIMITED?

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The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.