GREAT PERCY PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02331797

Incorporation date

29/12/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/12/1988)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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10/10/2010

Statement of company's objects

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07/10/2010

Statement of capital on 2010-10-08

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07/10/2010

Statement by Directors

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07/10/2010

Solvency Statement dated 06/10/10

View PDF (1 pages)

07/10/2010

Resolutions

View PDF (2 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2010

Application to strike the company off the register

View PDF (4 pages)

14/02/2010

Appointment of Lucas Jacques Richard Church as a director

View PDF (3 pages)

14/02/2010

Appointment of Richard Robert Johnston as a director

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14/02/2010

Appointment of John Russell Parsons as a secretary

View PDF (3 pages)

19/01/2010

Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2th on 2010-01-20

View PDF (2 pages)

07/12/2009

Termination of appointment of John Loffhagen as a secretary

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-05-31 with full list of shareholders

View PDF (8 pages)

09/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

20/05/2009

Director appointed john richards

View PDF (1 pages)

08/04/2009

Appointment Terminated Director iain wallace

View PDF (1 pages)

23/07/2008

Miscellaneous

View PDF (9 pages)

23/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/07/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

20/12/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

08/01/2007

Director resigned

View PDF (1 pages)

13/08/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

08/08/2006

Registered office changed on 09/08/06 from: 2 bloomsbury street london WC1B 3ST

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17/04/2006

Ad 31/03/06--------- £ si [email protected] £ ic 2/2

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09/02/2006

S-div 13/12/05

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

Resolutions

View PDF (3 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

24/07/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

10/08/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/12/2003

Location of register of members

View PDF (1 pages)

08/07/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

04/07/2003

Registered office changed on 05/07/03 from: interactive house 46 great eastern street london EC2A 3EP

View PDF (1 pages)

04/07/2003

Auditor's resignation

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11/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

12/12/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

29/11/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

28/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

28/04/2002

Registered office changed on 29/04/02 from: warwick house 64-65 cowcross street london EC1M 6BP

View PDF (1 pages)

01/07/2001

Return made up to 31/05/01; full list of members

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

14/06/2000

Return made up to 31/05/00; full list of members

View PDF (5 pages)

06/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

30/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

11/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

23/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

17/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

11/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

30/03/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

06/02/1996

Registered office changed on 07/02/96 from: 29A wimpole street london W1M 7AD

View PDF (1 pages)

13/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/09/1994

Secretary's particulars changed;director's particulars changed

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27/09/1994

Director's particulars changed

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21/06/1994

Return made up to 31/05/94; full list of members

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08/12/1993

Accounts for a small company made up to 1993-06-30

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08/11/1993

Return made up to 31/05/93; full list of members

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29/11/1992

Full accounts made up to 1992-06-30

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21/10/1992

Return made up to 31/05/92; full list of members

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30/06/1992

Full accounts made up to 1991-06-30

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17/09/1991

Return made up to 13/07/91; full list of members

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23/05/1991

Full accounts made up to 1990-06-30

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23/09/1990

Return made up to 13/07/90; full list of members

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01/04/1990

Accounting reference date extended from 31/03 to 30/06

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11/01/1989

Secretary resigned

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29/12/1988

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Church, Lucas Jacques Richard	Director	23/11/2009 - Present	37
Johnston, Richard Robert	Director	23/11/2009 - Present	145
Wallace, Iain Graham	Director	31/01/2007 - 09/04/2009	39
Richards, John Anthony	Director	24/04/2009 - Present	1
Loffhagen, John Marsden	Secretary	06/04/2006 - 23/11/2009	32

Persons with Significant Control

No PSC data available.

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Description

About GREAT PERCY PRODUCTIONS LIMITED

GREAT PERCY PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 29/12/1988 with the registered office located at SHEPHERDS BUILDING CENTRAL, C/O Endemol Uk Legal Department Charecroft Way, London, Greater London W14 0EE. There are currently 4 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 GREAT PERCY PRODUCTIONS LIMITED?

GREAT PERCY PRODUCTIONS LIMITED is currently Dissolved. It was registered on 29/12/1988 and dissolved on 25/10/2010.

Where is GREAT PERCY PRODUCTIONS LIMITED located?

GREAT PERCY PRODUCTIONS LIMITED is registered at SHEPHERDS BUILDING CENTRAL, C/O Endemol Uk Legal Department Charecroft Way, London, Greater London W14 0EE.

What does GREAT PERCY PRODUCTIONS LIMITED do?

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

What is the latest filing for GREAT PERCY PRODUCTIONS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.