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HOLT PRODUCTIONS LIMITED

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HOLT PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06529361

Incorporation date

09/03/2008

Size

Total Exemption Small

Classification

Manufacture of weapons and ammunition (25.40 - SIC 2007);

Contacts

Registered address

Registered address

C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 09/03/2008)
dot icon01/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/12/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon01/09/2014
Liquidators' statement of receipts and payments to 2014-08-13
View PDF (17 pages)
dot icon16/04/2014
Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-17
View PDF (2 pages)
dot icon02/09/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon19/08/2013
Registered office address changed from The Old Stables Hendal Farm Cherry Gardens Hill Groombridge East Sussex TN3 9NU on 2013-08-20
View PDF (2 pages)
dot icon18/08/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon18/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/08/2013
Resolutions
View PDF (1 pages)
dot icon21/07/2013
Termination of appointment of Christopher Gerard Perkins as a director on 2013-07-08
View PDF (1 pages)
dot icon21/04/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon21/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/05/2011
Director's details changed for Mr Christopher Gerard Perkins on 2010-04-12
View PDF (2 pages)
dot icon31/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Director's details changed for Mr Christopher Gerard Perkins on 2011-01-02
View PDF (2 pages)
dot icon31/03/2011
Director's details changed for Mr Christopher Gerard Perkins on 2011-01-02
View PDF (2 pages)
dot icon31/03/2011
Termination of appointment of Christopher Perkins as a secretary
View PDF (1 pages)
dot icon28/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon28/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Mr Christopher Gerard Perkins on 2010-01-01
View PDF (2 pages)
dot icon03/01/2010
Accounts made up to 2009-03-31
View PDF (2 pages)
dot icon05/05/2009
Director appointed christopher gerard perkins
View PDF (2 pages)
dot icon04/05/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon20/04/2009
Registered office changed on 21/04/2009 from 108 montagu mansions london W1U 6LG united kingdom
View PDF (1 pages)
dot icon09/03/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edmiston, James Stuart Moray
Director
10/03/2008 - Present
14
Perkins, Christopher Gerard
Director
27/04/2009 - 08/07/2013
3
Perkins, Christopher Gerard
Secretary
10/03/2008 - 01/03/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLT PRODUCTIONS LIMITED

HOLT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 09/03/2008 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA. 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 HOLT PRODUCTIONS LIMITED?

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HOLT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 09/03/2008 and dissolved on 01/03/2015.

Where is HOLT PRODUCTIONS LIMITED located?

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HOLT PRODUCTIONS LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does HOLT PRODUCTIONS LIMITED do?

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HOLT PRODUCTIONS LIMITED operates in the Manufacture of weapons and ammunition (25.40 - SIC 2007) sector.

What is the latest filing for HOLT PRODUCTIONS LIMITED?

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The latest filing was on 01/03/2015: Final Gazette dissolved following liquidation.