GEMINI PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02794427

Incorporation date

25/02/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1993)

20/11/2010

Final Gazette dissolved following liquidation

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19/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

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19/08/2010

Return of final meeting in a creditors' voluntary winding up

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19/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

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10/03/2010

Liquidators' statement of receipts and payments to 2010-01-21

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14/02/2010

Insolvency filing

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11/11/2009

Insolvency court order

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11/11/2009

Appointment of a voluntary liquidator

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11/11/2009

Notice of ceasing to act as a voluntary liquidator

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27/08/2009

Liquidators' statement of receipts and payments to 2009-07-21

View PDF (5 pages)

19/03/2009

Registered office changed on 20/03/2009 from 3RD floor egmont house 25-31 tavistock place london WC1H 9SF

View PDF (1 pages)

03/08/2008

Registered office changed on 04/08/2008 from the gate house 784-788 high road tottenham london N17 0DA

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31/07/2008

Statement of affairs with form 4.19

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31/07/2008

Appointment of a voluntary liquidator

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31/07/2008

Resolutions

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29/05/2008

Appointment Terminated Secretary temple secretaries LIMITED

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06/03/2008

Return made up to 26/02/08; full list of members

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10/01/2008

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

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19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Secretary resigned

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22/03/2007

Return made up to 26/02/07; full list of members

View PDF (6 pages)

19/11/2006

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

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02/03/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

02/03/2006

Director's particulars changed

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03/10/2005

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

View PDF (7 pages)

06/04/2005

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

View PDF (7 pages)

31/03/2005

Return made up to 26/02/05; full list of members

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01/02/2005

Delivery ext'd 3 mth 31/03/04

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08/12/2004

Registered office changed on 09/12/04 from: the gatehouse 784-788 high road tottenham london N17 0DA

View PDF (1 pages)

07/12/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

07/12/2004

Registered office changed on 08/12/04

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07/09/2004

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

View PDF (5 pages)

23/08/2004

Strike-off action suspended

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09/08/2004

First Gazette notice for compulsory strike-off

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08/03/2004

Ad 19/02/04--------- £ si 30000@1=30000 £ ic 1000/31000

View PDF (2 pages)

11/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

28/01/2003

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

View PDF (5 pages)

10/10/2002

Return made up to 26/02/01; full list of members

View PDF (6 pages)

01/10/2002

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

View PDF (5 pages)

22/07/2002

Strike-off action suspended

View PDF (1 pages)

01/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (5 pages)

02/10/2001

Ad 18/09/01--------- £ si 30000@1=30000 £ ic 1000/31000

View PDF (2 pages)

15/08/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

13/07/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

09/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

04/08/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

22/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

07/09/1995

Accounting reference date shortened from 28/02 to 31/03

View PDF (1 pages)

07/09/1995

Return made up to 26/02/95; no change of members

View PDF (4 pages)

13/08/1995

Ad 26/02/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/08/1995

Full accounts made up to 1994-02-28

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/04/1994

Return made up to 26/02/94; full list of members

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26/04/1994

Secretary's particulars changed;secretary resigned

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13/04/1994

Secretary resigned;new secretary appointed

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20/08/1993

Director resigned;new director appointed

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20/08/1993

Secretary resigned;new secretary appointed

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13/04/1993

Registered office changed on 14/04/93 from: suite 6409 72 new bond street london W1Y 9DD

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13/04/1993

Director resigned;new director appointed

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13/04/1993

Secretary resigned;new secretary appointed

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25/02/1993

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	25/02/1993 - 28/02/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/02/1993 - 28/02/1993	5474
TEMPLE SECRETARIES LIMITED	Corporate Secretary	14/11/2007 - 26/05/2008	299
Sullivan, Michael	Director	28/02/1993 - 26/07/1993	-
Fletcher, Noel Anthony	Director	26/07/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GEMINI PRODUCTIONS LIMITED

GEMINI PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 25/02/1993 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. 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 GEMINI PRODUCTIONS LIMITED?

GEMINI PRODUCTIONS LIMITED is currently Dissolved. It was registered on 25/02/1993 and dissolved on 20/11/2010.

Where is GEMINI PRODUCTIONS LIMITED located?

GEMINI PRODUCTIONS LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does GEMINI PRODUCTIONS LIMITED do?

GEMINI PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GEMINI PRODUCTIONS LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.