BRUCE JAMES PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03027679

Incorporation date

28/02/1995

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1995)

16/12/2013

Final Gazette dissolved following liquidation

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30/09/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (13 pages)

16/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/09/2013

Insolvency filing

View PDF (39 pages)

03/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2013

Appointment of a voluntary liquidator

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07/06/2012

Registered office address changed from 10 Tillingham Way Rayleigh Essex SS6 9HF on 2012-06-08

View PDF (2 pages)

24/05/2012

Statement of affairs with form 4.19

View PDF (9 pages)

24/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2012

Resolutions

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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24/03/2012

Termination of appointment of Damian John Williams as a secretary on 2011-12-31

View PDF (1 pages)

13/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

26/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for Bruce Leonard James on 2010-03-01

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

04/03/2009

Return made up to 01/03/09; full list of members

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29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

03/03/2008

Return made up to 01/03/08; full list of members

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03/03/2008

Secretary's Change of Particulars / damian williams / 01/03/2008 / Date of Birth was: none, now: 28-Feb-1971; HouseName/Number was: , now: 17; Street was: 17 feenan highway, now: feenan highway

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02/03/2008

Director's Change of Particulars / bruce james / 17/05/2007 / HouseName/Number was: , now: 10; Street was: 26A saint leonards road, now: tillingham way; Post Town was: southend on sea, now: rayleigh; Post Code was: SS1 2HG, now: SS6 9HF

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30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

07/01/2008

Registered office changed on 08/01/08 from: 26A saint leonards road southend on sea essex SS1 2HG

View PDF (1 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2007

Return made up to 01/03/07; full list of members

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01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

02/03/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

11/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

13/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

30/09/2002

Registered office changed on 01/10/02 from: 68 st georges park avenue westcliff on sea essex SS0 9UD

View PDF (1 pages)

07/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

07/03/2002

Secretary's particulars changed;director's particulars changed

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01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

29/01/2002

Registered office changed on 30/01/02 from: 7 station road london N3 2SB

View PDF (1 pages)

17/06/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/11/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

12/09/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

26/07/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

19/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

06/05/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

06/05/1996

Director's particulars changed

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07/06/1995

Memorandum and Articles of Association

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07/06/1995

Resolutions

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30/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/05/1995

Registered office changed on 31/05/95 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

21/05/1995

Certificate of change of name

View PDF (2 pages)

28/02/1995

Incorporation

View PDF (11 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
ACCESS REGISTRARS LIMITED	Nominee Secretary	01/03/1995 - 29/03/1995	2023
ACCESS NOMINEES LIMITED	Nominee Director	01/03/1995 - 29/03/1995	2025
Williams, Damian John	Secretary	30/12/2002 - 31/12/2011	-
James, Debra	Secretary	29/03/1995 - 30/12/2002	-
James, Bruce Leonard	Director	29/03/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRUCE JAMES PRODUCTIONS LIMITED

BRUCE JAMES PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 28/02/1995 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. 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 BRUCE JAMES PRODUCTIONS LIMITED?

BRUCE JAMES PRODUCTIONS LIMITED is currently Dissolved. It was registered on 28/02/1995 and dissolved on 16/12/2013.

Where is BRUCE JAMES PRODUCTIONS LIMITED located?

BRUCE JAMES PRODUCTIONS LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does BRUCE JAMES PRODUCTIONS LIMITED do?

BRUCE JAMES PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BRUCE JAMES PRODUCTIONS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.