GALE & KING PRODUCTIONS LTD.

Key Data

Status

Dissolved

Company No.

03251605

Incorporation date

18/09/1996

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2014

Application to strike the company off the register

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

29/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

02/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (1 pages)

22/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

29/03/2012

Certificate of change of name

View PDF (3 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

05/10/2011

Termination of appointment of Robert Charles Thomas as a secretary on 2011-08-01

View PDF (1 pages)

30/03/2011

Registered office address changed from 12 Durham Road London N2 9DN on 2011-03-31

View PDF (2 pages)

30/03/2011

Appointment of Robert Charles Thomas as a secretary

View PDF (2 pages)

17/03/2011

Termination of appointment of Jon Catty as a secretary

View PDF (1 pages)

14/03/2011

Previous accounting period extended from 2010-09-30 to 2011-02-28

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-09-19

View PDF (14 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (6 pages)

23/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (1 pages)

31/03/2009

Return made up to 19/09/08; no change of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / jennifer king / 31/01/2008

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

23/10/2007

Return made up to 19/09/07; no change of members

View PDF (6 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

15/02/2007

Return made up to 19/09/06; full list of members

View PDF (6 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

Registered office changed on 05/12/06 from: unit 5A 3 long street london E2 8HJ

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

25/09/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: unit 7 93 paul street london EC2A 4NY

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

27/04/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

28/10/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (1 pages)

31/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

14/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

14/10/2001

Registered office changed on 15/10/01 from: centreline productions the white house 26 mortimer street london W1N 7RA

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

03/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

21/09/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

11/08/1999

Registered office changed on 12/08/99 from: the white house 2ND floor front 26 mortimer street london W1N 7RA

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (4 pages)

11/01/1999

Registered office changed on 12/01/99 from: top floor 7 leicester place london WC2H 7BP

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

10/06/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

17/03/1998

Ad 20/09/96--------- £ si 98@1

View PDF (2 pages)

17/03/1998

Registered office changed on 18/03/98 from: top floor 7 leicester place london WC2H 7BP

View PDF (1 pages)

16/03/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/1998

Return made up to 19/09/97; full list of members

View PDF (6 pages)

09/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

New secretary appointed

View PDF (2 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

30/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Incorporation

View PDF (15 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/09/1996 - 18/09/1996	9278
Waters, Nicolas John	Director	12/10/1998 - 06/10/2001	27
Hallmark Registrars Limited	Nominee Director	18/09/1996 - 18/09/1996	8288
Powell, Janet	Secretary	01/01/1997 - 09/11/2006	-
Phillips, Andrew Kelvin	Director	12/10/1998 - 17/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About GALE & KING PRODUCTIONS LTD.

GALE & KING PRODUCTIONS LTD. is an(a) Dissolved company incorporated on 18/09/1996 with the registered office located at 2nd Floor 80-81 St. Martin'S Lane, London WC2N 4AA. 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 GALE & KING PRODUCTIONS LTD.?

GALE & KING PRODUCTIONS LTD. is currently Dissolved. It was registered on 18/09/1996 and dissolved on 04/05/2015.

Where is GALE & KING PRODUCTIONS LTD. located?

GALE & KING PRODUCTIONS LTD. is registered at 2nd Floor 80-81 St. Martin'S Lane, London WC2N 4AA.

What does GALE & KING PRODUCTIONS LTD. do?

GALE & KING PRODUCTIONS LTD. operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for GALE & KING PRODUCTIONS LTD.?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.