CYCLOPS PRODUCTIONS LTD.

Key Data

Status

Dissolved

Company No.

02346995

Incorporation date

12/02/1989

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1989)

20/09/2010

Final Gazette dissolved following liquidation

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20/06/2010

Return of final meeting in a members' voluntary winding up

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22/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

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28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/04/2009

Declaration of solvency

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04/04/2009

Appointment of a voluntary liquidator

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03/04/2009

Registered office changed on 04/04/2009 from ground floor 84 eccleston square london SW1V 1PX

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

23/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

08/09/2008

Director appointed william harry iii ipg

View PDF (2 pages)

07/09/2008

Appointment Terminated Director george wlodyka

View PDF (1 pages)

03/04/2008

Accounts made up to 2007-12-31

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26/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

24/01/2008

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

18/04/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

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11/03/2007

Accounts made up to 2006-12-31

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03/10/2006

Accounts made up to 2005-12-31

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22/02/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

06/03/2005

Return made up to 13/02/05; full list of members

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01/03/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

06/10/2004

Secretary's particulars changed

View PDF (1 pages)

25/07/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

01/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

15/05/2003

Secretary's particulars changed

View PDF (1 pages)

16/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

06/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

06/03/2003

Location of register of members address changed

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26/02/2003

Accounts made up to 2001-12-31

View PDF (2 pages)

26/11/2002

Resolutions

View PDF (12 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Return made up to 13/02/02; full list of members

View PDF (5 pages)

14/05/2002

New secretary appointed

View PDF (1 pages)

12/03/2002

Registered office changed on 13/03/02 from: 110 st martin's lane london WC2N 4DY

View PDF (1 pages)

29/01/2002

Secretary's particulars changed

View PDF (1 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

10/09/2001

Location of register of members

View PDF (1 pages)

25/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

29/05/2001

Resolutions

View PDF (1 pages)

29/05/2001

Accounts for a small company made up to 1999-12-31

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29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

View PDF (1 pages)

11/04/2001

Return made up to 13/02/01; full list of members

View PDF (5 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

Registered office changed on 21/12/00 from: 25 wellington street london WC2E 7DA

View PDF (1 pages)

20/12/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

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18/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

First Gazette notice for compulsory strike-off

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17/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

Return made up to 13/02/99; full list of members

View PDF (7 pages)

02/12/1999

Registered office changed on 03/12/99

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03/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/07/1998

Auditor's resignation

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07/07/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

13/04/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

13/04/1997

Return made up to 13/02/96; full list of members

View PDF (6 pages)

13/04/1997

Director's particulars changed

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13/04/1997

New secretary appointed

View PDF (2 pages)

13/04/1997

Return made up to 13/02/95; no change of members

View PDF (6 pages)

13/04/1997

Location of register of members address changed

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13/04/1997

Secretary resigned

View PDF (1 pages)

06/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

16/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

26/09/1995

Certificate of change of name

View PDF (2 pages)

25/09/1995

New secretary appointed

View PDF (2 pages)

25/09/1995

Secretary resigned

View PDF (1 pages)

03/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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26/02/1994

Return made up to 13/02/94; no change of members

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26/02/1994

Secretary's particulars changed;secretary resigned

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09/02/1994

Secretary resigned;new secretary appointed

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09/02/1994

Return made up to 13/02/92; no change of members

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17/11/1993

Return made up to 13/02/93; full list of members

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17/11/1993

Secretary's particulars changed;director's particulars changed

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21/09/1993

Full accounts made up to 1993-03-31

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12/01/1993

Full accounts made up to 1992-03-31

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07/07/1992

Return made up to 31/12/91; no change of members

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02/03/1992

Full accounts made up to 1991-03-31

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12/08/1991

Full accounts made up to 1990-03-31

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12/08/1991

Accounting reference date shortened from 30/04 to 31/03

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11/06/1991

Return made up to 31/03/91; full list of members

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13/05/1990

Registered office changed on 14/05/90 from: 7/8 henrietta street, london. WC2 8PS

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26/11/1989

Registered office changed on 27/11/89 from: astra house arklow road london SE14 6EB

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23/05/1989

Accounting reference date notified as 30/04

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22/05/1989

Wd 12/05/89 ad 13/02/89-03/05/89 £ si 3@1=3 £ ic 2/5

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19/04/1989

Nc inc already adjusted

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19/04/1989

Resolutions

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12/04/1989

Resolutions

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12/04/1989

Registered office changed on 13/04/89 from: classic house 174-180 old street london EC1V 9BP

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12/04/1989

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

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29/03/1989

Certificate of change of name

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12/03/1989

Certificate of change of name

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12/02/1989

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Perry, Philip James Erskine	Director	12/12/2000 - 22/12/2007	62
Harry Iii, William	Director	05/09/2008 - Present	73
Wlodyka, George Christopher	Director	16/11/2007 - 05/09/2008	9
Griffiths, Matthew Lloyd	Secretary	01/01/1997 - 14/04/2000	17
Perry, Philip James Erskine	Secretary	14/04/2000 - 12/12/2000	30

Persons with Significant Control

No PSC data available.

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Description

About CYCLOPS PRODUCTIONS LTD.

CYCLOPS PRODUCTIONS LTD. is an(a) Dissolved company incorporated on 12/02/1989 with the registered office located at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 CYCLOPS PRODUCTIONS LTD.?

CYCLOPS PRODUCTIONS LTD. is currently Dissolved. It was registered on 12/02/1989 and dissolved on 20/09/2010.

Where is CYCLOPS PRODUCTIONS LTD. located?

CYCLOPS PRODUCTIONS LTD. is registered at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does CYCLOPS PRODUCTIONS LTD. do?

CYCLOPS PRODUCTIONS LTD. operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CYCLOPS PRODUCTIONS LTD.?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.