GERRY ANDERSON PRODUCTIONS PLC

Key Data

Status

Dissolved

Company No.

04676500

Incorporation date

23/02/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

07/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2014

Completion of winding up

View PDF (1 pages)

26/11/2013

Order of court to wind up

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (26 pages)

18/03/2013

Director's details changed for Mr Nigel David Jealous on 2013-02-20

View PDF (2 pages)

18/03/2013

Director's details changed for Tobhias Jonathon Ricketts on 2013-02-20

View PDF (2 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

17/05/2012

Annual return made up to 2012-02-24 with bulk list of shareholders

View PDF (15 pages)

14/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

28/03/2011

Annual return made up to 2011-02-24 with bulk list of shareholders

View PDF (15 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

27/07/2010

Registered office address changed from 6 Sovereign Court Graham Street Birmingham West Midlands B1 3JR on 2010-07-28

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-02-24

View PDF (20 pages)

25/04/2010

Appointment of Tobhias Jonathan Ricketts as a secretary

View PDF (6 pages)

23/03/2010

Registered office address changed from 6 Sovereign Court Graham Street Birmingham B1 3JR on 2010-03-24

View PDF (2 pages)

26/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

07/04/2009

Return made up to 24/02/09; full list of members

View PDF (90 pages)

07/04/2009

Location of register of members

View PDF (1 pages)

04/04/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

05/01/2009

Appointment terminated secretary margetts fund management LIMITED

View PDF (1 pages)

06/03/2008

Appointment terminate, director james edward taylor reeve logged form

View PDF (1 pages)

05/03/2008

Return made up to 24/02/08; bulk list available separately

View PDF (8 pages)

24/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

27/03/2007

Return made up to 24/02/07; bulk list available separately

View PDF (8 pages)

13/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

Return made up to 24/02/06; bulk list available separately

View PDF (9 pages)

11/12/2005

Ad 18/08/05-18/10/05 £ si 57200@1=57200 £ ic 20577814/20635014

View PDF (2 pages)

16/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

06/09/2005

Ad 13/04/05-28/07/05 £ si 384800@1=384800 £ ic 20193014/20577814

View PDF (2 pages)

07/07/2005

Return made up to 24/02/05; bulk list available separately

View PDF (8 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Ad 01/12/04--------- £ si 8000@1=8000 £ ic 20185014/20193014

View PDF (2 pages)

17/04/2005

Ad 01/04/05-12/04/05 £ si 61500@1=61500 £ ic 20123514/20185014

View PDF (2 pages)

17/04/2005

Ad 21/12/04-31/03/05 £ si 585600@1=585600 £ ic 19537914/20123514

View PDF (2 pages)

01/02/2005

Ad 09/12/04-20/12/04 £ si 852200@1=852200 £ ic 18685714/19537914

View PDF (2 pages)

06/10/2004

Ad 06/09/04--------- £ si 1853647@1=1853647 £ ic 16832067/18685714

View PDF (15 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

21/09/2004

Ad 16/03/04--------- £ si 1824219@1=1824219 £ ic 15007848/16832067

View PDF (14 pages)

21/09/2004

Ad 05/04/04--------- £ si 1589121@1=1589121 £ ic 13418727/15007848

View PDF (17 pages)

01/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/07/2004

Ad 17/10/03-10/12/03 £ si 130000@1

View PDF (2 pages)

08/06/2004

Prospectus

View PDF (4 pages)

27/05/2004

Ad 07/05/04--------- £ si 1821999@1=1821999 £ ic 11596728/13418727

View PDF (17 pages)

03/05/2004

Ad 05/04/04--------- £ si 1576394@1=1576394 £ ic 10020334/11596728

View PDF (16 pages)

03/05/2004

Ad 16/03/04--------- £ si 1859219@1=1859219 £ ic 8161115/10020334

View PDF (14 pages)

03/05/2004

Ad 12/03/04--------- £ si 10000@1=10000 £ ic 8151115/8161115

View PDF (2 pages)

03/05/2004

Return made up to 24/02/04; full list of members

View PDF (13 pages)

26/10/2003

Prospectus

View PDF (37 pages)

20/10/2003

Ad 03/10/03--------- £ si 130000@1=130000 £ ic 7896115/8026115

View PDF (2 pages)

06/10/2003

Ad 01/10/03--------- £ si 125000@1=125000 £ ic 7771115/7896115

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (2 pages)

05/08/2003

Ad 27/06/03-11/07/03 £ si 1363115@1=1363115 £ ic 6408000/7771115

View PDF (15 pages)

01/07/2003

Ad 06/06/03--------- £ si 1730000@1=1730000 £ ic 4678000/6408000

View PDF (14 pages)

22/04/2003

Ad 04/04/03--------- £ si 202500@1=202500 £ ic 4475500/4678000

View PDF (4 pages)

17/04/2003

Ad 03/04/03--------- £ si 3875500@1=3875500 £ ic 600000/4475500

View PDF (22 pages)

08/04/2003

Location of register of members (non legible)

View PDF (1 pages)

07/04/2003

Ad 11/03/03--------- £ si 550000@1=550000 £ ic 50000/600000

View PDF (2 pages)

01/04/2003

Secretary's particulars changed

View PDF (1 pages)

16/03/2003

Memorandum and Articles of Association

View PDF (63 pages)

16/03/2003

Prospectus

View PDF (32 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

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11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

£ nc 50000/50000000 27/02/03

View PDF (1 pages)

11/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

06/03/2003

Ad 28/02/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/03/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/03/2003

Application to commence business

View PDF (2 pages)

23/02/2003

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GERRY ANDERSON PRODUCTIONS PLC

GERRY ANDERSON PRODUCTIONS PLC is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at C/O TOBY RICKETTS, 1 Sovereign Court, Graham Street, Birmingham, West Midlands B1 3JR. There are currently 3 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 GERRY ANDERSON PRODUCTIONS PLC?

GERRY ANDERSON PRODUCTIONS PLC is currently Dissolved. It was registered on 23/02/2003 and dissolved on 07/10/2014.

Where is GERRY ANDERSON PRODUCTIONS PLC located?

GERRY ANDERSON PRODUCTIONS PLC is registered at C/O TOBY RICKETTS, 1 Sovereign Court, Graham Street, Birmingham, West Midlands B1 3JR.

What does GERRY ANDERSON PRODUCTIONS PLC do?

GERRY ANDERSON PRODUCTIONS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GERRY ANDERSON PRODUCTIONS PLC?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.