CHAPTER II PRODUCTIONS LIMITED

Q: What is the latest filing for CHAPTER II PRODUCTIONS LIMITED?

The latest filing was on 14/11/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/06/1978

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1978)

14/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/02/2015

Registered office address changed from 3 Queen Caroline Street London W6 9PE United Kingdom to 130 Shaftesbury Avenue London W1D 5AR on 2015-02-27

View PDF (2 pages)

26/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2015

Resolutions

View PDF (1 pages)

18/02/2015

Declaration of solvency

View PDF (6 pages)

16/06/2014

Appointment of Ilene Lorraine Aultman as a director

View PDF (2 pages)

13/06/2014

Appointment of Andrew Thomas Widger as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of David Anderman as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Steven Condiotti as a director

View PDF (1 pages)

15/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

15/05/2014

Register inspection address has been changed

View PDF (1 pages)

14/05/2014

Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2014-05-14

View PDF (1 pages)

14/05/2014

Appointment of Andrew Thomas Widger as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (1 pages)

15/04/2014

Full accounts made up to 2013-09-28

View PDF (12 pages)

03/04/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

03/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-02-21

View PDF (16 pages)

10/02/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

24/05/2013

Full accounts made up to 2012-12-30

View PDF (12 pages)

25/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

23/02/2012

Full accounts made up to 2011-12-25

View PDF (12 pages)

07/09/2011

Termination of appointment of Rb Secretariat Limited as a secretary

View PDF (1 pages)

07/09/2011

Appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-26

View PDF (14 pages)

22/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Rb Secretariat Limited on 2010-02-21

View PDF (2 pages)

11/03/2010

Full accounts made up to 2009-12-27

View PDF (12 pages)

21/10/2009

Secretary's details changed for Rb Secretariat Limited on 2009-05-06

View PDF (1 pages)

21/10/2009

Registered office address changed from Beaufort House, Tenth Floor 15 St. Botolph Street London EC3A 7EE on 2009-10-21

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-28

View PDF (11 pages)

11/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

13/06/2008

Total exemption full accounts made up to 2007-12-30

View PDF (11 pages)

29/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

13/03/2006

Full accounts made up to 2005-12-25

View PDF (9 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Accounting reference date shortened from 29/03/06 to 31/12/05

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

25/07/2005

Full accounts made up to 2005-03-27

View PDF (10 pages)

13/04/2005

Full accounts made up to 2004-03-28

View PDF (10 pages)

10/03/2005

Return made up to 21/02/05; full list of members

View PDF (3 pages)

14/01/2005

Delivery ext'd 3 mth 29/03/04

View PDF (1 pages)

01/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

Full accounts made up to 2003-03-30

View PDF (9 pages)

12/04/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

23/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

28/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2001-03-25

View PDF (9 pages)

27/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-03-26

View PDF (9 pages)

29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (1 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1999-03-28

View PDF (9 pages)

09/05/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

09/05/1999

Registered office changed on 09/05/99

View PDF (0 pages)

01/05/1999

Secretary resigned

View PDF (1 pages)

01/05/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-29

View PDF (9 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Return made up to 21/02/98; no change of members

View PDF (5 pages)

23/07/1997

Full accounts made up to 1997-03-30

View PDF (10 pages)

27/02/1997

Return made up to 21/02/97; no change of members

View PDF (5 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/04/1996

Return made up to 21/02/96; full list of members

View PDF (7 pages)

28/01/1996

Full accounts made up to 1995-03-26

View PDF (10 pages)

16/02/1995

Return made up to 21/02/95; no change of members

View PDF (0 pages)

28/01/1995

Full accounts made up to 1994-03-27

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

03/03/1994

Return made up to 21/02/94; no change of members

View PDF (0 pages)

21/01/1994

Full accounts made up to 1993-03-28

View PDF (0 pages)

24/03/1993

Full accounts made up to 1992-03-29

View PDF (0 pages)

11/03/1993

Return made up to 21/02/93; full list of members

View PDF (0 pages)

03/03/1992

Return made up to 21/02/92; no change of members

View PDF (0 pages)

11/12/1991

Full accounts made up to 1990-10-31

View PDF (7 pages)

31/10/1991

Accounting reference date extended from 31/10 to 29/03

View PDF (0 pages)

08/05/1991

Return made up to 21/02/91; no change of members

View PDF (0 pages)

26/04/1991

Director resigned;new director appointed

View PDF (0 pages)

25/10/1990

Full accounts made up to 1989-10-31

View PDF (7 pages)

12/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

12/03/1990

Full accounts made up to 1988-10-31

View PDF (0 pages)

05/03/1990

Return made up to 21/02/90; full list of members

View PDF (0 pages)

06/02/1990

Director resigned

View PDF (0 pages)

29/11/1988

Return made up to 18/11/88; full list of members

View PDF (0 pages)

29/11/1988

Full accounts made up to 1987-10-31

View PDF (7 pages)

03/02/1988

Return made up to 30/06/87; full list of members

View PDF (0 pages)

20/07/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

23/05/1986

Full accounts made up to 1985-10-31

View PDF (7 pages)

23/05/1986

Return made up to 30/05/86; full list of members

View PDF (0 pages)

10/03/1983

Accounts made up to 1983-10-31

View PDF (7 pages)

17/05/1982

Accounts made up to 1981-10-31

View PDF (7 pages)

14/06/1978

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

28/09/2014

Last accounts made up to

28/09/2013View PDF

Confirmation

Last statement dated

28/09/2013

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Financial Ratios

CHAPTER II PRODUCTIONS LIMITED has not submitted financial statements

CHAPTER II PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CHAPTER II PRODUCTIONS LIMITED

CHAPTER II PRODUCTIONS LIMITED is a Dissolved company incorporated on 14/06/1978 with the registered office located at 130 Shaftesbury Avenue, London W1D 5AR. 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 CHAPTER II PRODUCTIONS LIMITED?

CHAPTER II PRODUCTIONS LIMITED is currently Dissolved. It was registered on 14/06/1978 and dissolved on 14/11/2015.

Where is CHAPTER II PRODUCTIONS LIMITED located?

CHAPTER II PRODUCTIONS LIMITED is registered at 130 Shaftesbury Avenue, London W1D 5AR.

What does CHAPTER II PRODUCTIONS LIMITED do?

CHAPTER II PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CHAPTER II PRODUCTIONS LIMITED?

The latest filing was on 14/11/2015: Final Gazette dissolved following liquidation.