IF ONLY PRODUCTION SERVICES LTD

Key Data

Status

Dissolved

Company No.

04459868

Incorporation date

11/06/2002

Size

Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/10/2010

Director's details changed for Mr David Rafael Bergstein on 2010-08-06

View PDF (2 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

05/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

View PDF (2 pages)

25/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

24/08/2009

Director's Change of Particulars / david bergstein / 12/05/2009 / Nationality was: other, now: british; HouseName/Number was: 24508, now: 2121; Street was: wingfield, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Region was: california 91302, now: california; Post Code was: , now: 90067

View PDF (1 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from room 321 75 dean street london W1D 3PU

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary cml secretaries LIMITED

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from 2 piries place horsham west sussex RH12 1EH

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2008

Director appointed mr david rafael bergstein

View PDF (1 pages)

11/12/2008

Appointment Terminated Director konstantin thoeren

View PDF (1 pages)

18/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

19/05/2008

Director appointed konstantin thoeren

View PDF (2 pages)

19/05/2008

Appointment Terminated Director gavin james

View PDF (1 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

29/06/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

15/06/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/05/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/06/2004

Return made up to 12/06/04; full list of members

View PDF (10 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/06/2003

Return made up to 12/06/03; full list of members

View PDF (5 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

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18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (6 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Registered office changed on 19/12/02 from: enterprise house 59-65 upper ground london SE1 9PQ

View PDF (1 pages)

18/12/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2002

Certificate of change of name

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (3 pages)

07/08/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Neal, Matthew	Director	19/08/2002 - 31/10/2002	4
Neal, Matthew	Director	01/12/2002 - 27/02/2003	4
CML SECRETARIES LIMITED	Corporate Secretary	06/11/2002 - 18/03/2009	23
James, Gavin Lewis	Director	31/10/2002 - 01/05/2008	36
Irwin, Patrick James	Director	11/06/2002 - 31/10/2002	59

Persons with Significant Control

No PSC data available.

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Description

About IF ONLY PRODUCTION SERVICES LTD

IF ONLY PRODUCTION SERVICES LTD is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Room 321 5 Richmond Mews, London W1D 3DB. 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 IF ONLY PRODUCTION SERVICES LTD?

IF ONLY PRODUCTION SERVICES LTD is currently Dissolved. It was registered on 11/06/2002 and dissolved on 17/01/2011.

Where is IF ONLY PRODUCTION SERVICES LTD located?

IF ONLY PRODUCTION SERVICES LTD is registered at Room 321 5 Richmond Mews, London W1D 3DB.

What does IF ONLY PRODUCTION SERVICES LTD do?

IF ONLY PRODUCTION SERVICES LTD operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for IF ONLY PRODUCTION SERVICES LTD?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.