DEFENDER PRODUCTIONS LTD

Key Data

Status

Dissolved

Company No.

04768160

Incorporation date

17/05/2003

Size

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

08/02/2010

Final Gazette dissolved following liquidation

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08/11/2009

Return of final meeting in a creditors' voluntary winding up

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01/11/2009

Liquidators' statement of receipts and payments to 2009-10-12

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20/10/2008

Statement of affairs with form 4.19

View PDF (6 pages)

20/10/2008

Resolutions

View PDF (1 pages)

20/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

15/09/2008

Registered office changed on 16/09/2008 from 36 king street london WC2E 8JS

View PDF (1 pages)

15/09/2008

Total exemption full accounts made up to 2006-09-30

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18/05/2008

Location of register of members

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15/08/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

08/08/2007

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

12/12/2006

Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW

View PDF (1 pages)

13/08/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

06/08/2006

Director resigned

View PDF (1 pages)

31/05/2006

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

12/07/2005

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

View PDF (8 pages)

12/07/2005

Director's particulars changed

View PDF (0 pages)

24/05/2005

Director resigned

View PDF (1 pages)

07/11/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (4 pages)

25/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Ad 05/08/04--------- £ si 999@1=999 £ ic 1/1000

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07/07/2004

Registered office changed on 08/07/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

25/09/2003

Certificate of change of name

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

17/05/2003

Incorporation

View PDF (20 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Latham, Alan Richard	Director	08/08/2004 - Present	205
OVALSEC LIMITED	Nominee Secretary	17/05/2003 - 30/06/2004	1478
OVAL NOMINEES LIMITED	Nominee Director	17/05/2003 - 02/07/2003	935
Miller, Douglas Willard	Director	02/07/2003 - 21/04/2005	23
Burlingham, Alastair William	Director	02/07/2003 - 25/07/2006	13

Persons with Significant Control

No PSC data available.

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Description

About DEFENDER PRODUCTIONS LTD

DEFENDER PRODUCTIONS LTD is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 DEFENDER PRODUCTIONS LTD?

DEFENDER PRODUCTIONS LTD is currently Dissolved. It was registered on 17/05/2003 and dissolved on 08/02/2010.

Where is DEFENDER PRODUCTIONS LTD located?

DEFENDER PRODUCTIONS LTD is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does DEFENDER PRODUCTIONS LTD do?

DEFENDER PRODUCTIONS LTD operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for DEFENDER PRODUCTIONS LTD?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.