BUBBLEHEAD PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02808517

Incorporation date

12/04/1993

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1993)

14/03/2011

Final Gazette dissolved via compulsory strike-off

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29/11/2010

First Gazette notice for compulsory strike-off

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09/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

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10/05/2009

Return made up to 13/04/09; full list of members

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22/02/2009

Total exemption small company accounts made up to 2008-07-31

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12/10/2008

Return made up to 13/04/08; full list of members

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12/10/2008

Location of register of members

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12/10/2008

Location of debenture register

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23/06/2008

Registered office changed on 24/06/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA

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17/06/2008

Total exemption small company accounts made up to 2007-07-31

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18/12/2007

Total exemption small company accounts made up to 2006-07-31

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05/06/2007

Return made up to 13/04/07; full list of members

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19/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2007

Director's particulars changed

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19/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

09/05/2006

Return made up to 13/04/06; full list of members

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27/06/2005

Total exemption small company accounts made up to 2004-07-31

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21/04/2005

Return made up to 13/04/05; full list of members

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05/04/2005

Certificate of change of name

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12/07/2004

Total exemption small company accounts made up to 2003-07-31

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25/04/2004

Return made up to 13/04/04; full list of members

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19/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

09/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

13/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

13/05/2002

Registered office changed on 14/05/02

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20/06/2001

Accounts for a small company made up to 2000-07-31

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20/05/2001

Return made up to 13/04/01; full list of members

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20/05/2001

Registered office changed on 21/05/01

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11/06/2000

Accounts for a small company made up to 1999-07-31

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09/06/2000

Particulars of mortgage/charge

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03/05/2000

Return made up to 13/04/00; full list of members

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16/05/1999

Return made up to 13/04/99; full list of members

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18/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

01/06/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

18/06/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

16/06/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

18/03/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

27/06/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

30/01/1995

Resolutions

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30/01/1995

Accounts made up to 1994-07-31

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29/10/1994

Memorandum and Articles of Association

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03/10/1994

Certificate of change of name

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18/05/1994

Return made up to 13/04/94; full list of members

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19/08/1993

Ad 12/08/93--------- £ si 98@1=98 £ ic 2/100

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18/08/1993

Accounting reference date notified as 31/07

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11/08/1993

Resolutions

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11/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1993

Certificate of change of name

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04/08/1993

Registered office changed on 05/08/93 from: classic house 174-180 old street london EC1V 9BP

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27/07/1993

Registered office changed on 28/07/93 from: west house west street haslemere surrey GU27 2AB

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27/04/1993

Registered office changed on 28/04/93 from: classic house 174-180 old street london EC1V 9BP

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12/04/1993

Incorporation

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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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/04/1993 - 26/07/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/04/1993 - 26/07/1993	36021
Parsons, Jacqueline	Secretary	26/07/1993 - Present	-
Parsons, Stephen Alfred Wilson	Director	26/07/1993 - Present	-
Parsons, Jacqueline	Director	26/07/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BUBBLEHEAD PRODUCTIONS LIMITED

BUBBLEHEAD PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 12/04/1993 with the registered office located at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ET. 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 BUBBLEHEAD PRODUCTIONS LIMITED?

BUBBLEHEAD PRODUCTIONS LIMITED is currently Dissolved. It was registered on 12/04/1993 and dissolved on 14/03/2011.

Where is BUBBLEHEAD PRODUCTIONS LIMITED located?

BUBBLEHEAD PRODUCTIONS LIMITED is registered at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ET.

What does BUBBLEHEAD PRODUCTIONS LIMITED do?

BUBBLEHEAD PRODUCTIONS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for BUBBLEHEAD PRODUCTIONS LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.