CHRYSALIS FILM PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01118822

Incorporation date

19/06/1973

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1981)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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28/09/2011

Statement by Directors

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28/09/2011

Solvency Statement dated 28/09/11

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28/09/2011

Resolutions

View PDF (2 pages)

28/09/2011

Statement of capital on 2011-09-28

View PDF (4 pages)

27/06/2011

Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

27/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

07/06/2011

Withdraw the company strike off application

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26/04/2011

Appointment of Maximilian Dressendoerfer as a director

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11/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

07/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a director

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07/04/2011

Termination of appointment of Andrew Mollett as a secretary

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07/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

22/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2011

Termination of appointment of Christopher Wright as a director

View PDF (2 pages)

11/02/2011

Resolutions

View PDF (2 pages)

11/02/2011

Application to strike the company off the register

View PDF (3 pages)

11/02/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (4 pages)

11/02/2011

Appointment of Mr. Robert Jeremy Hugh Lascelles as a director

View PDF (3 pages)

07/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

25/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

22/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

31/03/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

20/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

04/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

03/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

01/03/2008

Director appointed andrew john mollett

View PDF (3 pages)

14/02/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2007

Accounts made up to 2007-08-31

View PDF (8 pages)

02/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

26/09/2006

Accounts made up to 2006-08-31

View PDF (8 pages)

16/02/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (3 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Accounts made up to 2005-08-31

View PDF (8 pages)

24/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

17/11/2004

Accounts made up to 2004-08-31

View PDF (11 pages)

15/06/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

12/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

31/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

30/05/2002

Director resigned

View PDF (1 pages)

02/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

17/01/2001

Location of debenture register address changed

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15/06/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

16/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

19/01/2000

Director resigned

View PDF (1 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

11/04/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

19/01/1998

Return made up to 12/01/98; full list of members

View PDF (5 pages)

13/11/1997

Auditor's resignation

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

14/03/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

21/01/1997

Return made up to 12/01/97; no change of members

View PDF (6 pages)

15/11/1996

Director resigned

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

02/06/1996

Director's particulars changed

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

20/02/1996

Return made up to 12/01/96; no change of members

View PDF (6 pages)

14/08/1995

Registered office changed on 14/08/95 from: london house 53-54 haymarket london SW1Y 4RP

View PDF (1 pages)

22/05/1995

Full accounts made up to 1994-08-31

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27/01/1995

Return made up to 12/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

New director appointed

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15/06/1994

New director appointed

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13/06/1994

New director appointed

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13/06/1994

New director appointed

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08/06/1994

New director appointed

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12/05/1994

Certificate of change of name

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10/05/1994

Full accounts made up to 1993-08-31

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08/05/1994

Director resigned;new director appointed

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10/03/1994

Return made up to 12/01/94; no change of members

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09/06/1993

Full accounts made up to 1992-08-31

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04/02/1993

Return made up to 12/01/93; no change of members

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18/08/1992

Auditor's resignation

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04/08/1992

Registered office changed on 04/08/92 from: 97 jermyn street london SW1Y 6JE

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29/05/1992

Full accounts made up to 1991-08-31

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27/02/1992

Return made up to 12/01/92; full list of members

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16/01/1992

New director appointed

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08/01/1992

Director resigned;new director appointed

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21/03/1991

Full accounts made up to 1990-08-31

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08/02/1991

Return made up to 12/01/91; full list of members

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14/01/1991

Resolutions

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20/09/1990

Secretary's particulars changed

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17/05/1990

Registered office changed on 17/05/90 from: 95 jermyn street london SW1Y 6JE

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30/04/1990

Full accounts made up to 1989-08-31

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26/03/1990

Return made up to 12/01/90; full list of members

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06/06/1989

Secretary resigned;new secretary appointed

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03/05/1989

Return made up to 14/01/89; full list of members

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27/04/1989

Full accounts made up to 1988-08-31

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16/08/1988

Secretary resigned;new secretary appointed

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20/06/1988

Accounting reference date extended from 30/06 to 31/08

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06/04/1988

Full accounts made up to 1987-06-30

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06/04/1988

Return made up to 14/01/88; full list of members

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21/02/1987

Full accounts made up to 1986-06-30

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21/02/1987

Return made up to 14/01/87; full list of members

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26/09/1981

Memorandum and Articles of Association

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Dobinson, John Leslie	Director	31/03/2011 - Present	112
Harvey, Simon	Secretary	31/03/2011 - Present	-
Connole, Michael Damien	Director	01/01/2006 - 31/01/2008	290
Posner, Lyndsey Ann	Director	03/11/1994 - 21/10/1996	37
Lascelles, Robert Jeremy Hugh, Mr.	Director	04/02/2011 - 31/03/2011	21

Persons with Significant Control

No PSC data available.

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Description

About CHRYSALIS FILM PRODUCTIONS LIMITED

CHRYSALIS FILM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/06/1973 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL. 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 CHRYSALIS FILM PRODUCTIONS LIMITED?

CHRYSALIS FILM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/06/1973 and dissolved on 31/01/2012.

Where is CHRYSALIS FILM PRODUCTIONS LIMITED located?

CHRYSALIS FILM PRODUCTIONS LIMITED is registered at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL.

What does CHRYSALIS FILM PRODUCTIONS LIMITED do?

CHRYSALIS FILM PRODUCTIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CHRYSALIS FILM PRODUCTIONS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.