COURTHAVEN PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02374089

Incorporation date

18/04/1989

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1989)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

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06/05/2014

Application to strike the company off the register

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20/01/2014

Accounts for a dormant company made up to 2013-03-31

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05/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

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05/06/2013

Director's details changed for Mr Jonathan Martin Cameron Choat on 2013-06-01

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24/01/2013

Accounts for a dormant company made up to 2012-03-31

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29/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

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25/08/2011

Total exemption small company accounts made up to 2011-03-31

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18/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

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01/12/2010

Total exemption small company accounts made up to 2010-03-31

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01/10/2010

Certificate of change of name

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01/10/2010

Change of name notice

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22/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

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22/04/2010

Termination of appointment of Nexus Communications Group Limited as a director

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22/04/2010

Secretary's details changed for Lesley Gilbert on 2010-03-31

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07/12/2009

Accounts for a dormant company made up to 2009-03-31

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01/07/2009

Return made up to 19/04/09; full list of members

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23/10/2008

Total exemption full accounts made up to 2008-03-31

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24/04/2008

Return made up to 19/04/08; full list of members

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24/04/2008

Director's change of particulars / nexus communications group LIMITED / 01/04/2008

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19/03/2008

Registered office changed on 20/03/2008 from 1ST floor 1 chelsea manor gardens london SW3 5PN

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06/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

24/04/2007

Return made up to 19/04/07; full list of members

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24/04/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

10/01/2007

New secretary appointed

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Return made up to 19/04/06; full list of members

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31/01/2006

Total exemption full accounts made up to 2005-03-31

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26/04/2005

Return made up to 19/04/05; full list of members

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07/03/2005

Registered office changed on 08/03/05 from: bury house 126-128 cromwell road london SW7 4ET

View PDF (1 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

17/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

04/12/2002

Secretary resigned

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03/12/2002

New secretary appointed

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27/11/2002

Declaration of satisfaction of mortgage/charge

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27/11/2002

Declaration of satisfaction of mortgage/charge

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12/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

18/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

27/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

29/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

19/02/2001

New director appointed

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31/01/2001

Accounts for a dormant company made up to 2000-03-31

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14/05/2000

Return made up to 19/04/00; full list of members

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30/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 19/04/99; full list of members

View PDF (9 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

12/05/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

04/05/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Secretary resigned

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08/04/1998

Auditor's resignation

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05/01/1998

New director appointed

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19/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

15/10/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

14/11/1996

Resolutions

View PDF (6 pages)

24/05/1996

Return made up to 19/04/96; no change of members

View PDF (6 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (11 pages)

17/04/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Delivery ext'd 3 mth 31/03/94

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22/05/1994

Return made up to 19/04/94; no change of members

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25/04/1994

Director resigned

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20/02/1994

Group accounts for a small company made up to 1993-03-31

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21/08/1993

New director appointed

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06/05/1993

Return made up to 19/04/93; no change of members

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05/01/1993

Full group accounts made up to 1992-03-31

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10/06/1992

New director appointed

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20/05/1992

New director appointed

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20/05/1992

Return made up to 19/04/92; full list of members

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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19/02/1992

Director resigned

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28/01/1992

Full accounts made up to 1991-03-31

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28/01/1992

Full accounts made up to 1990-03-31

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24/09/1991

Return made up to 31/05/91; change of members

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10/07/1991

New director appointed

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10/07/1991

New director appointed

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10/07/1991

New director appointed

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18/03/1991

Full group accounts made up to 1990-03-31

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19/12/1990

Particulars of mortgage/charge

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04/12/1990

Registered office changed on 05/12/90 from: bury house 126-128 cromwell road london SW7 4ET

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04/12/1990

Return made up to 31/10/90; full list of members

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11/03/1990

Resolutions

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11/03/1990

£ nc 100/100000 26/01/90

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05/09/1989

Resolutions

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29/08/1989

Accounting reference date notified as 31/03

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10/07/1989

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

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10/07/1989

Registered office changed on 11/07/89 from: 84 temple chambers temple avenue london EC4Y ohp

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18/04/1989

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Roberts, Nigel John	Secretary	27/04/1998 - 29/11/2002	3
Long, Matthew	Secretary	28/11/2002 - 30/06/2006	4
Choat, Jonathan Martin Cameron	Secretary	01/07/2006 - 05/11/2006	4
Gilbert, Lesley	Secretary	05/11/2006 - Present	-
NEXUS COMMUNICATIONS GROUP LIMITED	Corporate Director	28/01/2001 - 30/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About COURTHAVEN PRODUCTIONS LIMITED

COURTHAVEN PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/04/1989 with the registered office located at 52a Cromwell Road, London SW7 5BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COURTHAVEN PRODUCTIONS LIMITED?

COURTHAVEN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/04/1989 and dissolved on 08/09/2014.

Where is COURTHAVEN PRODUCTIONS LIMITED located?

COURTHAVEN PRODUCTIONS LIMITED is registered at 52a Cromwell Road, London SW7 5BE.

What does COURTHAVEN PRODUCTIONS LIMITED do?

COURTHAVEN PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for COURTHAVEN PRODUCTIONS LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.