HERETIC FILM & TELEVISION PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03122076

Incorporation date

05/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1995)

17/03/2014

Final Gazette dissolved via compulsory strike-off

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02/12/2013

First Gazette notice for compulsory strike-off

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06/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

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21/08/2012

Accounts for a dormant company made up to 2011-11-30

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15/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

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17/08/2011

Accounts for a dormant company made up to 2010-11-30

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09/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

13/07/2010

Accounts for a dormant company made up to 2009-11-30

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23/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

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23/12/2009

Director's details changed for Christopher Rupert John Owen on 2009-12-24

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23/12/2009

Director's details changed for Warwick Collins on 2009-12-24

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29/09/2009

Accounts made up to 2008-11-30

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11/12/2008

Return made up to 06/11/08; full list of members

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14/09/2008

Accounts made up to 2007-11-30

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11/11/2007

Return made up to 06/11/07; full list of members

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17/06/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

13/11/2006

Return made up to 06/11/06; full list of members

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30/08/2006

Accounts made up to 2005-11-30

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08/11/2005

Secretary's particulars changed

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07/11/2005

Return made up to 06/11/05; full list of members

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23/06/2005

Registered office changed on 24/06/05 from: 21 southwick mews london W2 1JG

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11/05/2005

Accounts made up to 2004-11-30

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08/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

03/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

14/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

18/04/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

08/11/2001

Return made up to 06/11/01; full list of members

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24/09/2001

Total exemption small company accounts made up to 2000-11-30

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18/09/2001

Registered office changed on 19/09/01 from: 58 wendover court chiltern street london W1M 1PG

View PDF (1 pages)

13/12/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

23/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (2 pages)

04/01/2000

Return made up to 06/11/99; full list of members

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29/09/1999

Accounts for a small company made up to 1998-11-30

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02/12/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

06/08/1998

Accounts for a small company made up to 1997-11-30

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30/12/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

21/08/1997

Accounts for a small company made up to 1996-11-30

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11/12/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

29/09/1996

New secretary appointed

View PDF (2 pages)

29/09/1996

Secretary resigned

View PDF (1 pages)

29/09/1996

Registered office changed on 30/09/96 from: 23 kingston park lymington hampshire SO41 8ES

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05/12/1995

New secretary appointed

View PDF (2 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

05/12/1995

Director resigned

View PDF (1 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (1 pages)

05/11/1995

Incorporation

View PDF (0 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/11/1995 - 05/11/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/11/1995 - 05/11/1995	67500
Owen, Christopher Rupert John	Director	05/11/1995 - Present	28
Le Druillenec, Paul Vincent	Secretary	20/08/1996 - Present	24
Collins, Warwick	Secretary	05/11/1995 - 19/08/1996	-

Persons with Significant Control

No PSC data available.

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Description

About HERETIC FILM & TELEVISION PRODUCTIONS LIMITED

HERETIC FILM & TELEVISION PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 05/11/1995 with the registered office located at 7 Thornhill Bridge Wharf, Caledonian Road, London N1 0RU. 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 HERETIC FILM & TELEVISION PRODUCTIONS LIMITED?

HERETIC FILM & TELEVISION PRODUCTIONS LIMITED is currently Dissolved. It was registered on 05/11/1995 and dissolved on 17/03/2014.

Where is HERETIC FILM & TELEVISION PRODUCTIONS LIMITED located?

HERETIC FILM & TELEVISION PRODUCTIONS LIMITED is registered at 7 Thornhill Bridge Wharf, Caledonian Road, London N1 0RU.

What does HERETIC FILM & TELEVISION PRODUCTIONS LIMITED do?

HERETIC FILM & TELEVISION PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HERETIC FILM & TELEVISION PRODUCTIONS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via compulsory strike-off.