FILM PRODUKTION LIMITED

Key Data

Status

Dissolved

Company No.

02654181

Incorporation date

08/10/1991

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1991)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2013

Application to strike the company off the register

View PDF (4 pages)

03/06/2013

Restoration by order of the court

View PDF (3 pages)

03/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2012

Application to strike the company off the register

View PDF (3 pages)

30/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

27/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

15/11/2010

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

24/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

22/01/2009

Return made up to 09/10/08; full list of members

View PDF (3 pages)

22/01/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT

View PDF (1 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

06/08/2008

Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT

View PDF (1 pages)

18/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

06/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

13/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

07/11/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

06/11/2005

Location of register of members (non legible)

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

07/12/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

21/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

08/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

22/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

10/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

29/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

22/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

25/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

04/12/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

04/12/2000

Registered office changed on 05/12/00

View PDF (0 pages)

06/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

30/11/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

22/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

22/10/1998

Registered office changed on 23/10/98

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25/07/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

14/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

14/10/1997

Secretary resigned

View PDF (0 pages)

03/09/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

24/05/1997

Director resigned

View PDF (1 pages)

24/05/1997

New secretary appointed

View PDF (2 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

30/10/1996

Director's particulars changed

View PDF (0 pages)

14/08/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

11/10/1995

New secretary appointed

View PDF (2 pages)

11/10/1995

Registered office changed on 12/10/95 from: 2BLOOMSBURY street london WC1B 3ST

View PDF (1 pages)

11/10/1995

Return made up to 09/10/95; no change of members

View PDF (6 pages)

11/05/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/10/1994

Auditor's resignation

View PDF (1 pages)

07/10/1994

Return made up to 09/10/94; full list of members

View PDF (7 pages)

21/06/1994

Full accounts made up to 1993-10-31

View PDF (13 pages)

21/10/1993

Return made up to 09/10/93; full list of members

View PDF (7 pages)

04/04/1993

Full accounts made up to 1992-10-31

View PDF (11 pages)

05/03/1993

Location of register of members

View PDF (1 pages)

05/03/1993

Return made up to 09/10/92; full list of members

View PDF (7 pages)

18/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1991

Accounting reference date notified as 31/10

View PDF (1 pages)

23/10/1991

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

22/10/1991

Secretary resigned;new director appointed

View PDF (0 pages)

08/10/1991

Incorporation

View PDF (16 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
CARLTON REGISTRARS LIMITED	Corporate Secretary	30/09/2005 - 15/11/2010	204
HUNTSMOOR NOMINEES LIMITED	Corporate Secretary	06/04/1995 - 16/12/1996	258
More O'ferrall, Tessa Kathleen	Secretary	16/12/1996 - 30/09/2005	-
More O'ferrall, Lewis Richard	Secretary	31/08/1995 - 16/12/1996	-

Persons with Significant Control

No PSC data available.

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Description

About FILM PRODUKTION LIMITED

FILM PRODUKTION LIMITED is an(a) Dissolved company incorporated on 08/10/1991 with the registered office located at 141 Wardour Street, London W1F 0UT. There is currently no 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 FILM PRODUKTION LIMITED?

FILM PRODUKTION LIMITED is currently Dissolved. It was registered on 08/10/1991 and dissolved on 27/01/2014.

Where is FILM PRODUKTION LIMITED located?

FILM PRODUKTION LIMITED is registered at 141 Wardour Street, London W1F 0UT.

What does FILM PRODUKTION LIMITED do?

FILM PRODUKTION LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FILM PRODUKTION LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.