EQUATOR VIDEO PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03577496

Incorporation date

07/06/1998

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 07/06/1998)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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08/05/2012

Application to strike the company off the register

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29/09/2011

Termination of appointment of Andrew David Treharne as a director on 2011-09-14

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29/09/2011

Appointment of Mr David Jonathan Francis as a director on 2011-05-17

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19/07/2011

Accounts for a dormant company made up to 2010-12-31

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11/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

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27/04/2011

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

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31/03/2011

Termination of appointment of Lesley Macdonald as a director

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18/08/2010

Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-08-19

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10/08/2010

Termination of appointment of Simon Flamank as a director

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30/06/2010

Appointment of Andrew Treharne as a director

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30/06/2010

Appointment of Lesley-Jo Macdonald as a director

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23/06/2010

Termination of appointment of Antony Fraser as a director

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07/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

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01/03/2010

Appointment of Antony Patrick Joy Fraser as a director

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15/02/2010

Termination of appointment of David Ravden as a director

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15/02/2010

Termination of appointment of Peter Parkinson as a director

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15/02/2010

Appointment of Mr Simon Alexander Flamank as a director

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30/10/2009

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

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03/08/2009

Director appointed peter william parkinson

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03/08/2009

Return made up to 08/06/09; full list of members

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02/08/2009

Appointment Terminated Secretary corporate secretarial services LIMITED

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05/03/2009

Return made up to 08/06/08; full list of members

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29/10/2008

Accounts made up to 2007-12-31

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27/05/2008

Registered office changed on 28/05/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

27/05/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD; Care Of was: , now: littlejohn

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01/11/2007

Accounts made up to 2006-12-31

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29/08/2007

Return made up to 08/06/07; full list of members

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23/07/2007

Director's particulars changed

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04/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/07/2006

Return made up to 08/06/06; full list of members

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11/07/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

Director resigned

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14/06/2006

New director appointed

View PDF (3 pages)

01/09/2005

Return made up to 08/06/05; full list of members

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07/08/2005

Registered office changed on 08/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

01/08/2005

Accounts made up to 2004-12-31

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01/08/2005

Accounts made up to 2003-12-31

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02/08/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

14/07/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

22/07/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

01/11/2001

Return made up to 08/06/01; full list of members

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28/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/08/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

04/08/1999

Return made up to 08/06/99; full list of members

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03/08/1999

Certificate of change of name

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Accounts made up to 1998-12-31

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21/04/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

25/06/1998

Registered office changed on 26/06/98 from: 83 clerkenwell road london EC1R 5AR

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24/06/1998

New secretary appointed

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24/06/1998

New director appointed

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24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

07/06/1998

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

Accounts

Unreported

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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
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/06/1998 - 13/07/2009	127
Robinson, William Ian	Director	08/06/1998 - 08/06/2006	18
Fraser, Antony Patrick Joy	Director	04/02/2010 - 02/06/2010	25
Francis, David Jonathan	Director	17/05/2011 - Present	17
Parkinson, Peter William	Director	13/07/2009 - 04/02/2010	18

Persons with Significant Control

No PSC data available.

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Description

About EQUATOR VIDEO PRODUCTIONS LIMITED

EQUATOR VIDEO PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 07/06/1998 with the registered office located at The Old School House, Leckhampton Road, Cheltenham, Gloucestershire GL53 0AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EQUATOR VIDEO PRODUCTIONS LIMITED?

EQUATOR VIDEO PRODUCTIONS LIMITED is currently Dissolved. It was registered on 07/06/1998 and dissolved on 03/09/2012.

Where is EQUATOR VIDEO PRODUCTIONS LIMITED located?

EQUATOR VIDEO PRODUCTIONS LIMITED is registered at The Old School House, Leckhampton Road, Cheltenham, Gloucestershire GL53 0AX.

What is the latest filing for EQUATOR VIDEO PRODUCTIONS LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.