CLANGERS SERIES I (2013) LIMITED

Key Data

Status

Dissolved

Company No.

05131179

Incorporation date

18/05/2004

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

24/12/2024

First Gazette notice for voluntary strike-off

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17/12/2024

Application to strike the company off the register

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06/12/2024

Total exemption full accounts made up to 2024-10-31

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08/11/2024

Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31

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05/11/2024

Satisfaction of charge 051311790002 in full

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05/11/2024

Satisfaction of charge 051311790003 in full

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01/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-10-31

View PDF (1 pages)

10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

30/03/2024

Registration of charge 051311790003, created on 2024-03-27

View PDF (81 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (4 pages)

22/07/2022

Resolutions

View PDF (4 pages)

11/07/2022

Registration of charge 051311790002, created on 2022-07-07

View PDF (41 pages)

20/05/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

28/12/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

03/02/2021

Satisfaction of charge 051311790001 in full

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-02-28

View PDF (12 pages)

28/11/2019

Termination of appointment of David Mark Glennon as a secretary on 2019-11-21

View PDF (1 pages)

28/11/2019

Appointment of Mrs Jeanine East as a secretary on 2019-11-21

View PDF (2 pages)

07/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

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26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (29 pages)

26/10/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2018-02-28

View PDF (11 pages)

07/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (10 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

04/05/2016

Full accounts made up to 2016-02-28

View PDF (9 pages)

03/03/2016

Previous accounting period extended from 2015-12-31 to 2016-02-28

View PDF (1 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

21/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

21/05/2014

Register inspection address has been changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom

View PDF (1 pages)

07/05/2014

Registration of charge 051311790001

View PDF (24 pages)

06/03/2014

Registered office address changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU on 2014-03-06

View PDF (1 pages)

25/09/2013

Miscellaneous

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/07/2013

Certificate of change of name

View PDF (4 pages)

03/07/2013

Change of name notice

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

18/05/2011

Register inspection address has been changed from 48 Broadley Terrace London NW1 6LG United Kingdom

View PDF (1 pages)

11/08/2010

Registered office address changed from 48 Broadley Terrace London NW1 6LG on 2010-08-11

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

07/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

21/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

21/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

20/05/2008

Director's change of particulars / jeremy banks / 20/05/2008

View PDF (1 pages)

22/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

21/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

26/02/2007

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

22/05/2006

Return made up to 18/05/06; full list of members

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22/05/2006

Location of debenture register

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22/05/2006

Location of register of members

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22/05/2006

Registered office changed on 22/05/06 from: 48 broadley terrace marylebone london NW1 6LG

View PDF (1 pages)

18/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

22/09/2005

Registered office changed on 22/09/05 from: 35 long acre london WC2E 9JT

View PDF (1 pages)

20/05/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

02/06/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (2 pages)

02/06/2004

New secretary appointed

View PDF (4 pages)

02/06/2004

New director appointed

View PDF (3 pages)

18/05/2004

Incorporation

View PDF (14 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

31/10/2024

Next confirmation date

02/05/2025

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

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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
Ricketts, Timothy Walker	Director	22/01/2007 - 31/10/2024	60

Persons with Significant Control

No PSC data available.

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Description

About CLANGERS SERIES I (2013) LIMITED

CLANGERS SERIES I (2013) LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at 9 Kingsway, 4th Floor, London WC2B 6XF. There is currently no 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 CLANGERS SERIES I (2013) LIMITED?

CLANGERS SERIES I (2013) LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 11/03/2025.

Where is CLANGERS SERIES I (2013) LIMITED located?

CLANGERS SERIES I (2013) LIMITED is registered at 9 Kingsway, 4th Floor, London WC2B 6XF.

What does CLANGERS SERIES I (2013) LIMITED do?

CLANGERS SERIES I (2013) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CLANGERS SERIES I (2013) LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.