COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02822427

Incorporation date

26/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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27/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/05/2015

Appointment of Mr Darren Nigel Hopgood as a director on 2015-04-17

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27/05/2015

Termination of appointment of Alan George Castle as a director on 2015-04-17

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/02/2014

Appointment of Eleanor Kate Irving as a director

View PDF (2 pages)

26/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/11/2013

Termination of appointment of Rachel Bradford as a director

View PDF (1 pages)

07/10/2013

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

View PDF (2 pages)

02/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2013

Appointment of Rachel Julia Smith as a director

View PDF (2 pages)

27/01/2013

Termination of appointment of Eleanor Irving as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Martin Borowski as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Martin Borowski as a secretary

View PDF (1 pages)

01/10/2012

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

View PDF (2 pages)

23/04/2012

Appointment of Alan George Castle as a director

View PDF (2 pages)

23/04/2012

Appointment of Corii David Berg as a director

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02/04/2012

Termination of appointment of John Mcmahon as a director

View PDF (1 pages)

02/04/2012

Appointment of Maxine Louise Gardner as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Paul Campbell-White as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

08/11/2011

Appointment of Mrs Eleanor Kate Irving as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Katherine Little as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2010

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

View PDF (2 pages)

08/02/2010

Termination of appointment of Helen Tautz as a secretary

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Paul Alexander Campbell-White on 2009-10-16

View PDF (2 pages)

28/10/2009

Director's details changed for Katherine Rebecca Little on 2009-10-16

View PDF (2 pages)

21/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-22

View PDF (1 pages)

18/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/07/2009

Director appointed paul alexander campbell-white

View PDF (2 pages)

07/07/2009

Director appointed katherine rebecca little

View PDF (2 pages)

07/07/2009

Appointment terminated director ishaq fatani

View PDF (1 pages)

07/07/2009

Appointment terminated director filip cieslik

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

27/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

29/05/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

07/03/2008

Appointment terminated director ian roe

View PDF (1 pages)

05/03/2008

Director appointed ishaq fatani

View PDF (2 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

28/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

29/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/06/2006

Resolutions

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05/06/2006

Resolutions

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05/06/2006

Resolutions

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05/06/2006

Resolutions

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05/06/2006

Resolutions

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05/06/2006

Resolutions

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

01/03/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/02/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (1 pages)

04/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

01/06/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

01/06/2004

Registered office changed on 02/06/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

08/02/2004

Return made up to 31/12/03; no change of members

View PDF (6 pages)

05/10/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

11/09/2003

Auditor's resignation

View PDF (1 pages)

24/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

19/02/2002

Return made up to 31/12/01; no change of members

View PDF (6 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

12/03/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

23/06/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

25/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Auditor's resignation

View PDF (2 pages)

02/08/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

08/02/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

13/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

10/02/1997

Return made up to 31/12/96; full list of members

View PDF (11 pages)

10/02/1997

Location of register of members address changed

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10/02/1997

Location of debenture register address changed

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02/02/1997

Certificate of change of name

View PDF (2 pages)

08/09/1996

Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

10/03/1996

New director appointed

View PDF (6 pages)

29/02/1996

Director resigned

View PDF (2 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Registered office changed on 12/01/96 from: central house broad street birmingham B1 2JP

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

20/09/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

22/08/1995

Director resigned

View PDF (4 pages)

11/04/1995

Auditor's resignation

View PDF (2 pages)

11/04/1995

Director's particulars changed

View PDF (4 pages)

27/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (78 pages)

23/11/1994

New director appointed

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19/10/1994

Director resigned

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16/10/1994

Full accounts made up to 1993-12-31

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10/10/1994

Secretary's particulars changed;director's particulars changed

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08/06/1994

Return made up to 27/05/94; full list of members

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21/04/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Ad 20/12/93--------- £ si 98@1=98 £ ic 2/100

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21/12/1993

Accounting reference date notified as 31/12

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16/12/1993

New director appointed

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16/12/1993

New director appointed

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31/10/1993

Certificate of change of name

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19/09/1993

Nc dec already adjusted 23/07/93

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19/09/1993

Resolutions

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15/09/1993

Resolutions

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11/09/1993

Registered office changed on 12/09/93 from: classic house 174/80 old street london. EC1V 9BP.

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11/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1993

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Irving, Eleanor Kate	Director	04/09/2011 - 30/12/2012	407
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/05/1993 - 22/07/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/05/1993 - 22/07/1993	36021
Watts, Michael John	Director	22/07/1993 - 06/10/1994	23
Jackson, Kevin Paul	Director	06/10/1994 - 30/01/1996	15

Persons with Significant Control

No PSC data available.

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Description

About COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 4 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 COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED?

COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 18/01/2016.

Where is COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED located?

COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED do?

COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.