ESSENCE PRODUCTIONS LIMITED

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ESSENCE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06433402

Incorporation date

20/11/2007

Size

Dormant

Contacts

Registered address

Registered address

Suite 3, Fairleigh House,Farleigh Ct, Old Weston Road, Flax Bourton, Bristol BS48 1URCopy
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Latest events (Record since 20/11/2007)
dot icon06/08/2015
Final Gazette dissolved following liquidation
dot icon06/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon21/05/2014
Liquidators' statement of receipts and payments to 2014-04-23
dot icon10/06/2013
Liquidators' statement of receipts and payments to 2013-04-23
dot icon05/09/2012
Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 2012-09-06
dot icon26/04/2012
Statement of affairs with form 4.19
dot icon26/04/2012
Appointment of a voluntary liquidator
dot icon26/04/2012
Resolutions
dot icon10/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
dot icon19/07/2011
Previous accounting period extended from 2010-11-30 to 2011-03-31
dot icon28/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon23/12/2010
Statement of capital following an allotment of shares on 2010-02-12
dot icon19/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/02/2010
Certificate of change of name
dot icon24/02/2010
Change of name notice
dot icon14/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon01/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon26/08/2009
Registered office changed on 27/08/2009 from old bank buildings upper high street cradley heath west midlands B64 5HY
dot icon01/12/2008
Return made up to 21/11/08; full list of members
dot icon27/05/2008
Secretary's change of particulars / diana mills / 28/05/2008
dot icon14/05/2008
Director appointed mr john douglas mills
dot icon14/05/2008
Secretary appointed mrs diana margaret mills
dot icon20/11/2007
Director resigned
dot icon20/11/2007
Secretary resigned
dot icon20/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Stephen John
Secretary
21/11/2007 - 21/11/2007
409
Scott, Jacqueline
Director
21/11/2007 - 21/11/2007
2830
Mills, Diana Margaret
Secretary
21/11/2007 - Present
1
Mills, John Douglas
Director
21/11/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSENCE PRODUCTIONS LIMITED

ESSENCE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at Suite 3, Fairleigh House,Farleigh Ct, Old Weston Road, Flax Bourton, Bristol BS48 1UR. 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 ESSENCE PRODUCTIONS LIMITED?

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ESSENCE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/11/2007 and dissolved on 06/08/2015.

Where is ESSENCE PRODUCTIONS LIMITED located?

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ESSENCE PRODUCTIONS LIMITED is registered at Suite 3, Fairleigh House,Farleigh Ct, Old Weston Road, Flax Bourton, Bristol BS48 1UR.

What does ESSENCE PRODUCTIONS LIMITED do?

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ESSENCE PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ESSENCE PRODUCTIONS LIMITED?

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The latest filing was on 06/08/2015: Final Gazette dissolved following liquidation.