COLGEMS PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01693484

Incorporation date

20/01/1983

Size

Dormant

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1983)

24/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

03/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2022

Removal of liquidator by court order

View PDF (15 pages)

23/03/2022

Resolutions

View PDF (1 pages)

23/03/2022

Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton Northamptonshire NN5 5LF on 2022-03-23

View PDF (2 pages)

23/03/2022

Declaration of solvency

View PDF (7 pages)

23/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/03/2022

Resolutions

View PDF (1 pages)

25/02/2022

Termination of appointment of Mark Jonathan Young as a director on 2022-02-25

View PDF (1 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

25/05/2021

Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15

View PDF (2 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

15/06/2020

Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2020-06-15

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

10/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

18/03/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

15/03/2019

Appointment of Jacqeuline Marshall as a director on 2019-03-14

View PDF (2 pages)

15/03/2019

Appointment of Mr Mark Young as a director on 2019-03-14

View PDF (2 pages)

15/03/2019

Termination of appointment of Angel Orengo as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Termination of appointment of Daxesh Mehta as a director on 2019-03-14

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

22/03/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

06/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

01/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

09/11/2015

Appointment of Mr Angel Orengo as a director on 2015-11-06

View PDF (2 pages)

06/11/2015

Termination of appointment of Michael Anthony Wald as a director on 2015-11-06

View PDF (1 pages)

04/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

04/08/2015

Appointment of Mr Darren Nigel Hopgood as a secretary on 2015-04-15

View PDF (2 pages)

04/08/2015

Termination of appointment of Alan George Castle as a secretary on 2015-04-15

View PDF (1 pages)

04/08/2015

Termination of appointment of Alan George Castle as a director on 2015-04-15

View PDF (1 pages)

05/05/2015

Appointment of Mr Michael Anthony Wald as a director on 2015-03-22

View PDF (2 pages)

01/05/2015

Appointment of Mr Daxesh Mehta as a director on 2015-03-24

View PDF (2 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

10/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

10/12/2014

Director's details changed for Darren Nigel Hopgood on 2014-11-01

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

22/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

21/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (3 pages)

01/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

23/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

18/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Alan George Castle on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Darren Nigel Hopgood on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Alan George Castle on 2009-11-18

View PDF (1 pages)

04/06/2009

Director appointed darren nigel hopgood

View PDF (2 pages)

01/06/2009

Appointment terminated director antony robertson

View PDF (1 pages)

26/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

28/11/2007

Return made up to 18/11/07; no change of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

06/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

08/02/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

05/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

10/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

29/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

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30/12/2003

Resolutions

View PDF (1 pages)

26/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

05/04/2003

Auditor's resignation

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (3 pages)

23/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

05/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

08/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

21/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

New secretary appointed

View PDF (3 pages)

15/03/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/07/2000

Director resigned

View PDF (1 pages)

23/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

12/01/1999

Return made up to 11/12/98; no change of members

View PDF (4 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

13/01/1998

Return made up to 11/12/97; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

09/01/1997

Return made up to 11/12/96; full list of members

View PDF (6 pages)

26/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/07/1996

Registered office changed on 04/07/96 from: 19-23 wells street london W1P 3FP

View PDF (1 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

11/01/1996

Return made up to 11/12/95; no change of members

View PDF (4 pages)

03/08/1995

Director resigned

View PDF (2 pages)

17/02/1995

Accounting reference date extended from 28/02 to 31/03

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08/01/1995

Return made up to 11/12/94; full list of members

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03/01/1995

Full accounts made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

13/12/1994

Director resigned;new director appointed

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10/02/1994

Full accounts made up to 1993-02-28

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10/01/1994

New director appointed

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10/01/1994

Secretary resigned;new secretary appointed;director resigned

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10/01/1994

Return made up to 11/12/93; change of members

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15/01/1993

Return made up to 11/12/92; no change of members

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23/12/1992

Accounting reference date extended from 30/01 to 28/02

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01/12/1992

Full accounts made up to 1992-01-30

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07/01/1992

Return made up to 11/12/91; full list of members

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05/12/1991

Full accounts made up to 1991-01-26

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09/09/1991

New director appointed

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25/06/1991

Secretary resigned;director resigned;new director appointed

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25/04/1991

New secretary appointed

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13/01/1991

Return made up to 10/12/90; no change of members

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13/12/1990

Full accounts made up to 1990-01-27

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19/04/1990

New director appointed

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02/01/1990

Return made up to 11/12/89; full list of members

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02/01/1990

Full accounts made up to 1989-01-28

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27/01/1989

Return made up to 22/12/88; full list of members

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12/01/1989

Director resigned;new director appointed

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10/01/1989

Full accounts made up to 1987-11-28

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20/07/1988

Accounting reference date shortened from 31/03 to 30/01

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04/01/1988

Return made up to 12/11/87; full list of members

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25/09/1987

Accounts made up to 1986-11-30

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12/11/1986

Return made up to 06/11/86; full list of members

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26/09/1986

Full accounts made up to 1985-11-30

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28/03/1983

Certificate of change of name

View PDF (2 pages)

21/01/1983

Incorporation

View PDF (18 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

30/03/2021

Last change occurred

30/03/2021

Accounts

Dormant

Last made up date

30/03/2021

Next account date

30/03/2022

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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
Mehta, Daxesh	Director	24/03/2015 - 14/03/2019	2
Gill, Sukhjeet Kaur	Director	03/03/2003 - 19/08/2005	44
Gill, Sukhjeet Kaur	Secretary	28/08/2001 - 19/08/2005	14

Persons with Significant Control

No PSC data available.

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Description

About COLGEMS PRODUCTIONS LIMITED

COLGEMS PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/1983 with the registered office located at 100 St James Road, Northampton, Northamptonshire NN5 5LF. 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 COLGEMS PRODUCTIONS LIMITED?

COLGEMS PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/01/1983 and dissolved on 24/01/2023.

Where is COLGEMS PRODUCTIONS LIMITED located?

COLGEMS PRODUCTIONS LIMITED is registered at 100 St James Road, Northampton, Northamptonshire NN5 5LF.

What does COLGEMS PRODUCTIONS LIMITED do?

COLGEMS PRODUCTIONS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for COLGEMS PRODUCTIONS LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved following liquidation.