FILMWORKS PRODUCTIONS (UK) LIMITED

Q: What is the latest filing for FILMWORKS PRODUCTIONS (UK) LIMITED?

The latest filing was on 27/11/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/05/1994

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/1994)

27/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/11/2018

Declaration of solvency

View PDF (5 pages)

23/10/2018

Registered office address changed from 141 Wardour Street London W1F 0UT to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 2018-10-24

View PDF (2 pages)

21/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2018

Resolutions

View PDF (1 pages)

03/09/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

21/08/2018

Termination of appointment of Carlton Registrars Limited as a secretary on 2018-07-25

View PDF (1 pages)

21/08/2018

Termination of appointment of Julia Mary Sherbourne as a director on 2018-07-25

View PDF (1 pages)

29/07/2018

Resolutions

View PDF (1 pages)

29/07/2018

Change of name notice

View PDF (2 pages)

24/07/2018

Restoration by order of the court

View PDF (2 pages)

24/07/2018

Certificate of change of name

View PDF (0 pages)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2015

Application to strike the company off the register

View PDF (3 pages)

16/12/2014

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

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

16/12/2013

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

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

14/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

03/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2012

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

View PDF (4 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

02/06/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

02/06/2009

Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/07/2008

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

View PDF (1 pages)

24/06/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

23/06/2008

Director's change of particulars / mahesh mathai / 01/04/2008

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

21/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

21/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

05/07/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

04/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

29/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

19/11/2002

New director appointed

View PDF (2 pages)

13/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/09/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

11/08/2002

Registered office changed on 12/08/02 from: little farindons mutton hill dormansland surrey RH7 6NP

View PDF (1 pages)

03/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/11/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

01/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

10/05/1999

Return made up to 13/05/99; no change of members

View PDF (0 pages)

04/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (0 pages)

15/12/1998

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

13/07/1998

Director's particulars changed

View PDF (1 pages)

13/07/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

28/06/1998

Resolutions

View PDF (1 pages)

28/06/1998

Ad 28/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

22/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Return made up to 13/05/97; no change of members

View PDF (4 pages)

10/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

13/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1996

Return made up to 13/05/96; no change of members

View PDF (4 pages)

05/06/1996

Registered office changed on 06/06/96 from: 24 east grinstead road lingfield surrey RH7 6EP

View PDF (1 pages)

29/04/1996

New director appointed

View PDF (2 pages)

04/03/1996

New secretary appointed

View PDF (2 pages)

07/02/1996

Certificate of change of name

View PDF (2 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

06/12/1995

Certificate of change of name

View PDF (4 pages)

22/05/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

08/08/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

21/07/1994

Registered office changed on 22/07/94 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

21/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1994

Director resigned;new director appointed

View PDF (0 pages)

21/07/1994

Memorandum and Articles of Association

View PDF (13 pages)

21/07/1994

Resolutions

View PDF (0 pages)

07/07/1994

Certificate of change of name

View PDF (2 pages)

12/05/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

See more events →

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Financial Ratios

FILMWORKS PRODUCTIONS (UK) LIMITED has not submitted financial statements

FILMWORKS PRODUCTIONS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About FILMWORKS PRODUCTIONS (UK) LIMITED

FILMWORKS PRODUCTIONS (UK) LIMITED is a Dissolved company incorporated on 12/05/1994 with the registered office located at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF. 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 FILMWORKS PRODUCTIONS (UK) LIMITED?

FILMWORKS PRODUCTIONS (UK) LIMITED is currently Dissolved. It was registered on 12/05/1994 and dissolved on 27/11/2019.

Where is FILMWORKS PRODUCTIONS (UK) LIMITED located?

FILMWORKS PRODUCTIONS (UK) LIMITED is registered at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF.

What does FILMWORKS PRODUCTIONS (UK) LIMITED do?

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

What is the latest filing for FILMWORKS PRODUCTIONS (UK) LIMITED?

The latest filing was on 27/11/2019: Final Gazette dissolved following liquidation.