ILLUSION PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04328530

Incorporation date

26/11/2001

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/2001)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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03/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

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03/12/2009

Director's details changed for Mr Richard Fowler on 2009-10-01

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01/12/2008

Return made up to 26/11/08; full list of members

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07/11/2008

Accounts made up to 2007-12-31

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30/09/2008

Director appointed mr richard fowler

View PDF (1 pages)

16/09/2008

Appointment Terminated Director john callum

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09/07/2008

Appointment Terminated Director steven ord

View PDF (1 pages)

12/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/01/2008

Return made up to 26/11/07; full list of members

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

02/08/2007

Accounts made up to 2006-12-31

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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20/12/2006

Return made up to 26/11/06; full list of members

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05/11/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

08/08/2006

Location of register of members (non legible)

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06/06/2006

Registered office changed on 06/06/06 from: 2ND floor 184-192 drummond street london NW1 3HP

View PDF (1 pages)

06/06/2006

Return made up to 26/11/05; full list of members

View PDF (4 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

13/10/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

05/07/2005

Full accounts made up to 2003-03-31

View PDF (11 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

13/12/2004

Secretary's particulars changed

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27/10/2004

Registered office changed on 27/10/04 from: capital court capital interchange way brentford middlesex TW8 0EX

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Return made up to 26/11/03; full list of members; amend

View PDF (6 pages)

08/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

14/05/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

03/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: 20-22 bedford row london WC1R 4JS

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Incorporation

View PDF (17 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/2001 - 26/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/11/2001 - 26/11/2001	43699
Singer, Andre Felix Vitus	Director	26/11/2001 - 24/05/2004	16
Laberge, Paul Mark Christopher	Director	10/02/2004 - 15/06/2005	7
Paquette, Amy	Secretary	15/08/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ILLUSION PRODUCTIONS LIMITED

ILLUSION PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 26/11/2001 with the registered office located at 2 Piries Place, Horsham, West Sussex RH12 1EH. There are currently 2 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 ILLUSION PRODUCTIONS LIMITED?

ILLUSION PRODUCTIONS LIMITED is currently Dissolved. It was registered on 26/11/2001 and dissolved on 11/05/2010.

Where is ILLUSION PRODUCTIONS LIMITED located?

ILLUSION PRODUCTIONS LIMITED is registered at 2 Piries Place, Horsham, West Sussex RH12 1EH.

What does ILLUSION PRODUCTIONS LIMITED do?

ILLUSION PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ILLUSION PRODUCTIONS LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.