GORDIAN PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04688534

Incorporation date

05/03/2003

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

14/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2012

Registered office address changed from Room 321 5, Richmond Mews London W1D 3DB United Kingdom on 2012-12-03

View PDF (1 pages)

01/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Director's details changed for Mr David Rafael Bergstein on 2011-05-12

View PDF (2 pages)

08/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (3 pages)

05/04/2011

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (3 pages)

07/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Director's details changed for Mr David Rafael Bergstein on 2010-08-06

View PDF (2 pages)

19/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

28/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

View PDF (2 pages)

14/04/2009

Registered office changed on 15/04/2009 from 2 piries place horsham west sussex RH12 1EH united kingdom

View PDF (1 pages)

02/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

02/04/2009

Registered office changed on 03/04/2009 from room 321, 5, richmond mews london W1D 3DB united kingdom

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from room 321 75 dean street london W1D 3PU

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary cml secretaries LIMITED

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from 2 piries place horsham west sussex RH12 1EH

View PDF (1 pages)

11/12/2008

Director appointed mr david rafael bergstein

View PDF (1 pages)

11/12/2008

Appointment Terminated Director konstantin thoeren

View PDF (1 pages)

19/05/2008

Appointment Terminated Director gavin james

View PDF (1 pages)

19/05/2008

Director appointed konstantin thoeren

View PDF (2 pages)

28/04/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

18/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

27/06/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

27/06/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

08/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

07/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

27/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

09/11/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

28/03/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

29/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

22/03/2004

Return made up to 06/03/04; full list of members

View PDF (5 pages)

13/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (5 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2003

New director appointed

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (3 pages)

13/05/2003

Memorandum and Articles of Association

View PDF (4 pages)

13/05/2003

Resolutions

View PDF (1 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (1 pages)

24/03/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (4 pages)

05/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GORDIAN PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

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
CML SECRETARIES LIMITED	Corporate Secretary	05/03/2003 - 23/03/2009	23
James, Gavin Lewis	Director	05/03/2003 - 01/05/2008	36
Irwin, Patrick James	Director	04/06/2003 - 04/06/2003	59
Leverett, Steven John	Director	05/03/2003 - 05/03/2003	14
Thomson-Glover, Justin Oliver	Director	04/06/2003 - 29/04/2005	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GORDIAN PRODUCTIONS LIMITED

GORDIAN PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL. 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 GORDIAN PRODUCTIONS LIMITED?

GORDIAN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 14/04/2014.

Where is GORDIAN PRODUCTIONS LIMITED located?

GORDIAN PRODUCTIONS LIMITED is registered at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL.

What does GORDIAN PRODUCTIONS LIMITED do?

GORDIAN PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for GORDIAN PRODUCTIONS LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via compulsory strike-off.