HAMMA & GLAMMA PRODUCTIONS LIMITED

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HAMMA & GLAMMA PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04067707

Incorporation date

06/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 06/09/2000)
dot icon10/08/2011
Final Gazette dissolved following liquidation
dot icon10/05/2011
Liquidators' statement of receipts and payments to 2011-04-27
dot icon10/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon16/03/2011
Liquidators' statement of receipts and payments to 2011-02-21
dot icon24/02/2010
Statement of affairs with form 4.19
dot icon24/02/2010
Appointment of a voluntary liquidator
dot icon24/02/2010
Resolutions
dot icon23/02/2010
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-02-24
dot icon22/10/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon06/10/2009
Secretary's details changed for David William Mann on 2009-07-01
dot icon06/10/2009
Director's details changed for David William Mann on 2009-07-01
dot icon17/09/2008
Return made up to 07/09/08; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon03/03/2008
Resolutions
dot icon26/10/2007
Particulars of mortgage/charge
dot icon25/10/2007
Return made up to 07/09/07; full list of members
dot icon24/10/2007
Location of register of members
dot icon24/10/2007
Ad 15/10/07-15/10/07 £ si [email protected]=2 £ ic 100/102
dot icon29/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/03/2007
Particulars of mortgage/charge
dot icon30/10/2006
Director's particulars changed
dot icon09/10/2006
Return made up to 07/09/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/09/2005
Return made up to 07/09/05; full list of members
dot icon27/09/2005
Registered office changed on 28/09/05 from: 66 wigmore street london W1U 2HQ
dot icon05/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon02/12/2004
New secretary appointed
dot icon02/12/2004
Secretary resigned
dot icon02/12/2004
Return made up to 07/09/04; full list of members
dot icon26/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon12/10/2003
Return made up to 07/09/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon09/01/2003
Registered office changed on 10/01/03 from: 48 portland place london W1B 1AJ
dot icon09/01/2003
Return made up to 07/09/02; full list of members
dot icon09/01/2003
Location of register of members
dot icon23/07/2002
Resolutions
dot icon23/07/2002
Resolutions
dot icon23/07/2002
S-div 20/06/02
dot icon23/07/2002
Ad 01/07/02--------- £ si [email protected]=11 £ ic 88/99
dot icon23/07/2002
Ad 20/06/02--------- £ si [email protected]=87 £ ic 1/88
dot icon23/07/2002
New director appointed
dot icon12/02/2002
Total exemption small company accounts made up to 2001-09-30
dot icon04/10/2001
Return made up to 07/09/01; full list of members
dot icon01/08/2001
Registered office changed on 02/08/01 from: 37 dolphin house smugglers way london SW18 1DE
dot icon14/09/2000
New director appointed
dot icon14/09/2000
New secretary appointed
dot icon12/09/2000
Director resigned
dot icon12/09/2000
Secretary resigned
dot icon06/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
06/09/2000 - 07/09/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
06/09/2000 - 07/09/2000
9606
Mann, David William
Director
23/06/2002 - Present
10
Hammerson, Simon
Director
07/09/2000 - Present
1
Mann, David William
Secretary
30/09/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMMA & GLAMMA PRODUCTIONS LIMITED

HAMMA & GLAMMA PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 HAMMA & GLAMMA PRODUCTIONS LIMITED?

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HAMMA & GLAMMA PRODUCTIONS LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 10/08/2011.

Where is HAMMA & GLAMMA PRODUCTIONS LIMITED located?

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HAMMA & GLAMMA PRODUCTIONS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does HAMMA & GLAMMA PRODUCTIONS LIMITED do?

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HAMMA & GLAMMA PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMMA & GLAMMA PRODUCTIONS LIMITED?

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The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.