CENTRAL NORTH PRODUCTIONS LIMITED

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CENTRAL NORTH PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03874598

Incorporation date

10/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Woodlands Crescent, High Legh, Knutsford WA16 6LPCopy
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Latest events (Record since 10/11/1999)
dot icon06/01/2026
Final Gazette dissolved via compulsory strike-off
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon14/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon15/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon30/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/08/2021
Resolutions
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with updates
dot icon03/08/2021
Cessation of Jonathan Moore as a person with significant control on 2021-07-27
dot icon03/08/2021
Notification of Geoffrey Norman Moore as a person with significant control on 2021-07-27
dot icon03/08/2021
Termination of appointment of Lois Saskia Moore as a director on 2021-07-27
dot icon03/08/2021
Termination of appointment of Jonathan James Moore as a director on 2021-07-27
dot icon03/08/2021
Cessation of Lois Moore as a person with significant control on 2021-07-27
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/12/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon19/11/2019
Director's details changed for Lois Saskia Moore on 2009-11-19
dot icon19/11/2019
Director's details changed for Jonathon James Moore on 2019-11-19
dot icon03/12/2018
Secretary's details changed for Geoffrey Norman Moore on 2018-11-27
dot icon03/12/2018
Director's details changed for Geoffrey Norman Moore on 2018-11-27
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon27/11/2018
Registered office address changed from 16 Park Road Hale Altrincham Cheshire WA15 9NN to 26 Woodlands Crescent High Legh Knutsford WA16 6LP on 2018-11-27
dot icon18/12/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon16/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon27/10/2016
Previous accounting period extended from 2016-01-31 to 2016-03-31
dot icon14/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon05/12/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon03/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon12/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon24/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon29/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon20/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon27/01/2010
Annual return made up to 2009-11-10 with full list of shareholders
dot icon21/01/2010
Director's details changed for Jonathon James Moore on 2010-01-21
dot icon21/01/2010
Director's details changed for Lois Saskia Moore on 2010-01-21
dot icon21/01/2010
Director's details changed for Geoffrey Norman Moore on 2010-01-21
dot icon21/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon11/02/2009
Return made up to 10/11/08; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon27/11/2007
Return made up to 10/11/07; full list of members
dot icon19/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon29/11/2006
Return made up to 10/11/06; full list of members
dot icon22/11/2006
£ ic 100/53 17/10/06 £ sr 47@1=47
dot icon22/11/2006
Resolutions
dot icon22/11/2006
Resolutions
dot icon22/11/2006
Resolutions
dot icon17/11/2006
Secretary resigned;director resigned
dot icon17/11/2006
New secretary appointed
dot icon17/11/2006
New director appointed
dot icon17/11/2006
New director appointed
dot icon09/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon24/11/2005
Return made up to 10/11/05; full list of members
dot icon24/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon17/11/2004
Return made up to 10/11/04; full list of members
dot icon06/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon18/12/2003
Return made up to 10/11/03; full list of members
dot icon29/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon02/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon16/11/2002
Return made up to 10/11/02; full list of members
dot icon21/11/2001
Return made up to 10/11/01; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon13/12/2000
Return made up to 10/11/00; full list of members
dot icon20/04/2000
Particulars of mortgage/charge
dot icon20/03/2000
Accounting reference date extended from 30/11/00 to 31/01/01
dot icon20/03/2000
Ad 21/02/00--------- £ si 98@1=98 £ ic 2/100
dot icon15/11/1999
Director resigned
dot icon15/11/1999
Secretary resigned
dot icon15/11/1999
Registered office changed on 15/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New secretary appointed;new director appointed
dot icon10/11/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+32.55 % *

* during past year

Cash in Bank

£1,629.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/08/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.17K
-
0.00
2.08K
-
2022
0
1.49K
-
0.00
1.23K
-
2023
0
1.15K
-
0.00
1.63K
-
2023
0
1.15K
-
0.00
1.63K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.15K £Descended-22.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.63K £Ascended32.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
10/11/1999 - 10/11/1999
10896
WILDMAN & BATTELL LIMITED
Nominee Director
10/11/1999 - 10/11/1999
10915
Moore, Geoffrey Norman
Director
10/11/1999 - Present
-
Horrocks, Maureen
Director
10/11/1999 - 17/10/2006
-
Moore, Lois Saskia
Director
17/10/2006 - 27/07/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CENTRAL NORTH PRODUCTIONS LIMITED

CENTRAL NORTH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at 26 Woodlands Crescent, High Legh, Knutsford WA16 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL NORTH PRODUCTIONS LIMITED?

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CENTRAL NORTH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/11/1999 and dissolved on 06/01/2026.

Where is CENTRAL NORTH PRODUCTIONS LIMITED located?

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CENTRAL NORTH PRODUCTIONS LIMITED is registered at 26 Woodlands Crescent, High Legh, Knutsford WA16 6LP.

What does CENTRAL NORTH PRODUCTIONS LIMITED do?

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CENTRAL NORTH PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CENTRAL NORTH PRODUCTIONS LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via compulsory strike-off.