H2O PRODUCTIONS LTD

Key Data

Status

Dissolved

Company No.

03947836

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from 1 eliot close camberley surrey GU15 1LW

View PDF (1 pages)

24/09/2009

Appointment Terminated Secretary daniella boutin

View PDF (1 pages)

29/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

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10/07/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

18/12/2007

Registered office changed on 19/12/07 from: the galleries charters road sunningdale berkshire SL5 9QJ

View PDF (1 pages)

12/11/2007

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

View PDF (7 pages)

25/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

29/08/2006

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

View PDF (6 pages)

23/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

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

View PDF (5 pages)

07/09/2005

New director appointed

View PDF (2 pages)

09/05/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

02/12/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

12/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

14/12/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

24/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (3 pages)

11/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

Certificate of change of name

View PDF (2 pages)

23/06/2002

Registered office changed on 24/06/02 from: old boundary house london road, sunningdale, ascot berkshire SL5 0DW

View PDF (1 pages)

12/05/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

04/11/2001

Certificate of change of name

View PDF (2 pages)

22/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

11/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
DMCS SECRETARIES LIMITED	Nominee Secretary	13/03/2000 - 13/03/2000	1258
Dmcs Directors Limited	Nominee Director	13/03/2000 - 13/03/2000	1209
Boutin, Daniella	Director	25/08/2005 - 31/08/2006	2
Boutin, Daniella	Director	06/11/2002 - 30/03/2004	2
Hunter, Robert	Director	13/03/2000 - 17/10/2002	1

Persons with Significant Control

No PSC data available.

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Description

About H2O PRODUCTIONS LTD

H2O PRODUCTIONS LTD is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at 2 C/O Miller & Co, 2 The Pavilions End, Camberley, Surrey GU15 2LD. 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 H2O PRODUCTIONS LTD?

H2O PRODUCTIONS LTD is currently Dissolved. It was registered on 13/03/2000 and dissolved on 16/08/2010.

Where is H2O PRODUCTIONS LTD located?

H2O PRODUCTIONS LTD is registered at 2 C/O Miller & Co, 2 The Pavilions End, Camberley, Surrey GU15 2LD.

What does H2O PRODUCTIONS LTD do?

H2O PRODUCTIONS LTD operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for H2O PRODUCTIONS LTD?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.