CLOCKHOUSE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02837730

Incorporation date

19/07/1993

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/07/1993)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-05-13

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18/05/2011

Return of final meeting in a creditors' voluntary winding up

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18/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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03/03/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

31/01/2010

Result of meeting of creditors

View PDF (29 pages)

08/01/2010

Statement of administrator's proposal

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02/12/2009

Registered office address changed from 34 Hanway Street London W1T 1UW on 2009-12-03

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20/11/2009

Appointment of an administrator

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06/09/2009

Return made up to 20/07/09; full list of members

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22/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

25/08/2008

Return made up to 20/07/08; full list of members

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21/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

05/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

17/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

20/09/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

16/10/2005

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

17/07/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

23/09/2004

Return made up to 20/07/04; full list of members

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23/09/2004

Director's particulars changed

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10/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

12/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

30/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

25/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

21/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01 from: 28 st johns square london EC1M 4DN

View PDF (1 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Full accounts made up to 2000-08-31

View PDF (9 pages)

17/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-08-31

View PDF (11 pages)

04/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1998-08-31

View PDF (11 pages)

11/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

11/08/1998

Director's particulars changed

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08/12/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

18/11/1997

Full accounts made up to 1997-08-31

View PDF (11 pages)

13/01/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

22/07/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

22/07/1996

Secretary's particulars changed;director's particulars changed

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29/05/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

17/10/1995

Registered office changed on 18/10/95 from: new house 67-68 hatton garden london EC1N 8JY

View PDF (1 pages)

10/08/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-08-31

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19/09/1994

Return made up to 20/07/94; full list of members

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19/09/1994

Director's particulars changed

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13/04/1994

Registered office changed on 14/04/94 from: 4 whidbourne house whidborne street london WC1H 8HG

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09/09/1993

Accounting reference date notified as 31/08

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29/07/1993

Registered office changed on 30/07/93 from: 43 wellington avenue london N15 6AX

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29/07/1993

Director resigned;new director appointed

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29/07/1993

Secretary resigned;new secretary appointed;new director appointed

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19/07/1993

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Last made up date

30/08/2008

Next account date

30/08/2009

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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
M & K NOMINEE SECRETARIES LIMITED	Nominee Secretary	19/07/1993 - 19/07/1993	539
M & K NOMINEE DIRECTORS LIMITED	Nominee Director	19/07/1993 - 19/07/1993	427
Fox, Anthony Paul	Secretary	19/07/1993 - Present	-
Fox, Anthony Paul	Director	19/07/1993 - Present	2
Hobbs, Graham Paul	Director	19/07/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CLOCKHOUSE PRODUCTIONS LIMITED

CLOCKHOUSE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/07/1993 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 CLOCKHOUSE PRODUCTIONS LIMITED?

CLOCKHOUSE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/07/1993 and dissolved on 18/08/2011.

Where is CLOCKHOUSE PRODUCTIONS LIMITED located?

CLOCKHOUSE PRODUCTIONS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does CLOCKHOUSE PRODUCTIONS LIMITED do?

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

What is the latest filing for CLOCKHOUSE PRODUCTIONS LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.