CYMBELINE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06934008

Incorporation date

15/06/2009

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2009)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2024

Application to strike the company off the register

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

19/05/2021

Change of details for Ms Fiona Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/11/2018

Registered office address changed from C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to 37 Warren Street London W1T 6AD on 2018-11-20

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

11/06/2018

Registered office address changed from C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on 2018-06-11

View PDF (1 pages)

23/05/2018

Registered office address changed from Flat 9 47 Kings Terrace Camden Town London NW1 0JR England to C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on 2018-05-23

View PDF (1 pages)

24/11/2017

Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Flat 9 47 Kings Terrace Camden Town London NW1 0JR on 2017-11-24

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

28/07/2017

Notification of Fiona Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2017

Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House 162-164 Arthur Road London SW19 8AQ on 2017-06-14

View PDF (1 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

07/06/2016

Director's details changed for Ms Fiona Jones on 2016-03-20

View PDF (2 pages)

07/06/2016

Director's details changed for Ms Fiona Jones on 2016-03-20

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/10/2015

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 2015-10-06

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/06/2012

Registered office address changed from 189 Bickenhall Mansions Bickenhall Street, Baker Street London W1U 6BX United Kingdom on 2012-06-27

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

11/11/2011

Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 2011-11-11

View PDF (1 pages)

24/08/2011

Termination of appointment of Astrid Forster as a secretary

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-06-15

View PDF (4 pages)

17/05/2011

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

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

17/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

26/04/2010

Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

26/04/2010

Termination of appointment of Elizabeth Logan as a director

View PDF (1 pages)

26/04/2010

Appointment of Ms Fiona Jones as a director

View PDF (1 pages)

06/04/2010

Certificate of change of name

View PDF (2 pages)

06/04/2010

Change of name notice

View PDF (2 pages)

18/11/2009

Certificate of change of name

View PDF (3 pages)

18/11/2009

Resolutions

View PDF (1 pages)

09/07/2009

Certificate of change of name

View PDF (2 pages)

15/06/2009

Accounting reference date shortened from 30/06/2010 to 31/03/2010

View PDF (1 pages)

15/06/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
30.56K
-
0.00
43.31K
-

2023
1
21.79K
-
0.00
22.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Fiona Jones	Director	16/06/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYMBELINE PRODUCTIONS LIMITED

CYMBELINE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 15/06/2009 with the registered office located at 37 Warren Street, London W1T 6AD. 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 CYMBELINE PRODUCTIONS LIMITED?

CYMBELINE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 15/06/2009 and dissolved on 25/06/2024.

Where is CYMBELINE PRODUCTIONS LIMITED located?

CYMBELINE PRODUCTIONS LIMITED is registered at 37 Warren Street, London W1T 6AD.

What does CYMBELINE PRODUCTIONS LIMITED do?

CYMBELINE PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CYMBELINE PRODUCTIONS LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.