GLADESPRING PRODUCTIONS LIMITED

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GLADESPRING PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03670982Copy
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Incorporation date

19/11/1998

Size

-

Contacts

Registered address

Registered address

Fourth Floor, 20 Margaret Street, London W1W 8RSCopy
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Latest events (Record since 20/11/1998)
dot icon18/12/2018
Final Gazette dissolved via voluntary strike-off
dot icon02/10/2018
First Gazette notice for voluntary strike-off
dot icon20/09/2018
Application to strike the company off the register
dot icon05/04/2018
Termination of appointment of Andrew James Gilfillan as a director on 2018-03-28
dot icon05/04/2018
Appointment of Mr Thomas Robert Davey Poole as a director on 2018-03-28
dot icon04/01/2018
Confirmation statement made on 2017-11-20 with no updates
dot icon16/12/2017
Compulsory strike-off action has been discontinued
dot icon15/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2017
First Gazette notice for compulsory strike-off
dot icon20/01/2017
Confirmation statement made on 2016-11-20 with updates
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon19/07/2016
Appointment of Mr Andrew James Gilfillan as a director on 2016-07-13
dot icon14/07/2016
Registered office address changed from 5 Bourlet Close London W1W 7BL to Fourth Floor 20 Margaret Street London W1W 8RS on 2016-07-14
dot icon29/06/2016
Termination of appointment of Premium Secretaries Limited as a secretary on 2016-06-29
dot icon15/04/2016
Termination of appointment of Louise Ditchfield as a director on 2016-04-14
dot icon24/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon24/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/04/2013
Compulsory strike-off action has been discontinued
dot icon12/04/2013
Annual return made up to 2012-11-20 with full list of shareholders
dot icon26/03/2013
First Gazette notice for compulsory strike-off
dot icon17/12/2012
Appointment of Mrs Louise Ditchfield as a director
dot icon17/12/2012
Termination of appointment of Barletta Inc as a director
dot icon17/12/2012
Termination of appointment of Christina Van Den Berg as a director
dot icon22/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Termination of appointment of Sartfell Limited as a director
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon17/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/01/2011
Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23
dot icon22/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon01/09/2010
Appointment of Miss Christina Cornelia Van Den Berg as a director
dot icon03/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon20/11/2009
Director's details changed for Sartfell Limited on 2009-11-20
dot icon20/11/2009
Director's details changed for Barletta Inc on 2009-11-20
dot icon20/11/2009
Secretary's details changed for Premium Secretaries Limited on 2009-11-20
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/11/2008
Return made up to 20/11/08; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/11/2007
Return made up to 20/11/07; full list of members
dot icon22/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/12/2006
Return made up to 20/11/06; full list of members
dot icon07/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/12/2005
Return made up to 20/11/05; full list of members
dot icon29/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/12/2004
Return made up to 20/11/04; full list of members
dot icon22/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon15/12/2003
Return made up to 20/11/03; full list of members
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon19/09/2003
Secretary's particulars changed
dot icon23/04/2003
Director's particulars changed
dot icon04/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon26/11/2002
Return made up to 20/11/02; full list of members
dot icon11/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/05/2002
Resolutions
dot icon30/05/2002
Resolutions
dot icon30/05/2002
Resolutions
dot icon30/05/2002
Resolutions
dot icon11/02/2002
Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR
dot icon01/02/2002
Total exemption small company accounts made up to 2000-12-31
dot icon17/01/2002
Secretary's particulars changed
dot icon27/11/2001
Return made up to 20/11/01; full list of members
dot icon12/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/01/2001
New director appointed
dot icon19/01/2001
New director appointed
dot icon19/01/2001
Director resigned
dot icon19/01/2001
Director resigned
dot icon19/01/2001
Director resigned
dot icon21/11/2000
Return made up to 20/11/00; full list of members
dot icon19/07/2000
Accounts for a small company made up to 1999-12-31
dot icon12/06/2000
Delivery ext'd 3 mth 31/12/99
dot icon08/12/1999
Director's particulars changed
dot icon03/12/1999
Return made up to 20/11/99; full list of members
dot icon20/09/1999
Secretary's particulars changed
dot icon31/03/1999
Resolutions
dot icon24/02/1999
New director appointed
dot icon24/02/1999
New director appointed
dot icon24/02/1999
New director appointed
dot icon24/02/1999
New secretary appointed
dot icon18/02/1999
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon18/02/1999
Registered office changed on 18/02/99 from: 788/ 790 finchley road london NW11 7UR
dot icon18/02/1999
Secretary resigned
dot icon18/02/1999
Director resigned
dot icon18/02/1999
Memorandum and Articles of Association
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon18/02/1999
£ nc 1000/10000 08/02/99
dot icon20/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
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Financial Ratios

GLADESPRING PRODUCTIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GLADESPRING PRODUCTIONS LIMITED

GLADESPRING PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. 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 GLADESPRING PRODUCTIONS LIMITED?

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GLADESPRING PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 17/12/2018.

Where is GLADESPRING PRODUCTIONS LIMITED located?

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GLADESPRING PRODUCTIONS LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does GLADESPRING PRODUCTIONS LIMITED do?

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

What is the latest filing for GLADESPRING PRODUCTIONS LIMITED?

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The latest filing was on 18/12/2018: Final Gazette dissolved via voluntary strike-off.