CASTLE ROCK PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02543014

Incorporation date

24/09/1990

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/1990)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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28/09/2010

Application to strike the company off the register

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03/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/04/2010

Termination of appointment of Grays Inn Secretaries Limited as a secretary

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23/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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22/10/2009

Termination of appointment of Jeffrey Stott as a director

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02/11/2008

Return made up to 25/09/08; full list of members

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02/11/2008

Registered office changed on 03/11/2008 from warner house 98 theobalds road london WC1X 8WB

View PDF (1 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

28/09/2008

Registered office changed on 29/09/2008 from turner house 16 great marlborough street london W1F 7HS

View PDF (1 pages)

13/12/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/10/2007

Return made up to 25/09/07; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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22/10/2006

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

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19/10/2006

Director resigned

View PDF (1 pages)

29/03/2006

Secretary's particulars changed

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04/12/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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18/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

01/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

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30/09/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

22/09/2002

Location of register of members

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05/02/2002

Registered office changed on 06/02/02 from: cnn house 19-22 rathbone place london W1P 1DF

View PDF (1 pages)

27/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

13/04/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/02/2001

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 25/09/00; no change of members

View PDF (5 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (12 pages)

09/05/2000

Registered office changed on 10/05/00 from: warner house 98 theobalds road london WC1X 8WB

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: cnn house 19 - 22 rathbone place london W1P 1DF

View PDF (1 pages)

19/03/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

28/02/2000

Director resigned

View PDF (1 pages)

11/11/1999

Return made up to 25/09/99; full list of members

View PDF (9 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

23/03/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/03/1999

Return made up to 25/09/98; no change of members

View PDF (8 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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27/10/1997

Return made up to 25/09/97; no change of members

View PDF (8 pages)

11/09/1997

New director appointed

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22/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/07/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/07/1997

New director appointed

View PDF (2 pages)

30/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

23/09/1996

Return made up to 25/09/96; full list of members

View PDF (7 pages)

28/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

25/10/1995

Delivery ext'd 3 mth 31/12/94

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05/10/1995

Return made up to 25/09/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/11/1994

Resolutions

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03/11/1994

Resolutions

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03/11/1994

Resolutions

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31/10/1994

Delivery ext'd 3 mth 31/12/93

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23/10/1994

Director resigned;new director appointed

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23/10/1994

Return made up to 25/09/94; full list of members

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14/08/1994

New secretary appointed

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13/07/1994

Secretary resigned

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13/07/1994

Registered office changed on 14/07/94 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE

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14/10/1993

Full accounts made up to 1992-12-31

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01/10/1993

Return made up to 25/09/93; no change of members

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01/10/1993

Director's particulars changed

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07/10/1992

Declaration of satisfaction of mortgage/charge

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06/10/1992

Director resigned

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29/09/1992

Return made up to 25/09/92; no change of members

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29/09/1992

Director's particulars changed

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12/08/1992

Full accounts made up to 1991-12-31

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09/10/1991

Return made up to 25/09/91; full list of members

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08/08/1991

Particulars of mortgage/charge

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26/04/1991

Memorandum and Articles of Association

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26/04/1991

New director appointed

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17/04/1991

Resolutions

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17/04/1991

Accounting reference date notified as 31/12

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04/04/1991

Certificate of change of name

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04/04/1991

Certificate of change of name

View PDF (2 pages)

24/09/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
GRAYS INN SECRETARIES LIMITED	Corporate Secretary	31/07/1994 - 05/04/2010	39
Sams, Louise Scott	Director	19/01/1997 - 17/01/2006	6
Campbell, James	Director	21/08/2001 - Present	-
Kent, Philip Ives	Director	19/01/1997 - 17/11/1998	3
Greaves, Ian Matthew	Director	17/11/1998 - 19/10/2000	2

Persons with Significant Control

No PSC data available.

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Description

About CASTLE ROCK PRODUCTIONS LIMITED

CASTLE ROCK PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at Warner House, 98 Theobalds Road, London WC1X 8WB. 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 CASTLE ROCK PRODUCTIONS LIMITED?

CASTLE ROCK PRODUCTIONS LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 24/01/2011.

Where is CASTLE ROCK PRODUCTIONS LIMITED located?

CASTLE ROCK PRODUCTIONS LIMITED is registered at Warner House, 98 Theobalds Road, London WC1X 8WB.

What does CASTLE ROCK PRODUCTIONS LIMITED do?

CASTLE ROCK PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for CASTLE ROCK PRODUCTIONS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.