CANBERRA PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03780056

Incorporation date

27/05/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2012

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (14 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/09/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TL on 2010-09-06

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (12 pages)

05/02/2010

View PDF (0 pages)

05/02/2010

View PDF (0 pages)

05/02/2010

Rectified AP02 removed from public record 28TH April 2010. The form is invalid - officer is not appointed to the company.

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05/02/2010

Rectified TM01 removed from public record 23RD April 2010. The document is invalid/ineffective.

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23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/07/2009

Return made up to 25/06/09; full list of members

View PDF (6 pages)

20/12/2008

Amended accounts made up to 2007-12-31

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/07/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

16/07/2008

Appointment Terminated Director damian calderbank

View PDF (1 pages)

16/07/2008

Director appointed christopher allen

View PDF (2 pages)

26/11/2007

Registered office changed on 27/11/07 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (6 pages)

05/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

25/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

30/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

14/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

21/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

04/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

08/02/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

23/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

05/09/2004

Return made up to 25/06/04; full list of members

View PDF (5 pages)

12/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

25/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Registered office changed on 11/11/03 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

09/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

07/01/2003

Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

28/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

06/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

View PDF (1 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

03/10/2000

Ad 31/08/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

01/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

01/10/2000

Resolutions

View PDF (1 pages)

04/09/2000

Registered office changed on 05/09/00 from: first floor 48 conduit street london W1R 9FB

View PDF (1 pages)

12/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

05/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lane, Thomas	Director	01/01/2001 - 01/07/2002	299
LONDON SECRETARIES LIMITED	Nominee Secretary	10/01/2000 - 12/08/2003	419
Yates, Karen Louise	Director	04/02/2003 - 04/03/2003	92
Stewart, Christopher Paul	Director	10/01/2000 - 01/01/2001	125
Mellegard, Clas Fredrik	Director	10/01/2000 - 01/01/2001	163

Persons with Significant Control

No PSC data available.

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Description

About CANBERRA PRODUCTIONS LIMITED

CANBERRA PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. There are currently 2 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 CANBERRA PRODUCTIONS LIMITED?

CANBERRA PRODUCTIONS LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 23/07/2012.

Where is CANBERRA PRODUCTIONS LIMITED located?

CANBERRA PRODUCTIONS LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does CANBERRA PRODUCTIONS LIMITED do?

CANBERRA PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CANBERRA PRODUCTIONS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.