ILW PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05105374

Incorporation date

18/04/2004

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2004)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2013

Application to strike the company off the register

View PDF (3 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Miss Imogen Anne Lloyd Webber on 2010-02-01

View PDF (2 pages)

19/01/2010

Registered office address changed from Flat K 1-3 Spring Gardens London SW1A 2BB on 2010-01-20

View PDF (1 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

09/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/05/2007

Return made up to 19/04/07; no change of members

View PDF (6 pages)

08/05/2007

Director's particulars changed

View PDF (0 pages)

08/05/2007

Registered office changed on 09/05/07

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04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (10 pages)

25/05/2006

Registered office changed on 26/05/06 from: flat 2 5 broad court london WC2B 5QH

View PDF (1 pages)

24/05/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

24/05/2006

Registered office changed on 25/05/06

View PDF (0 pages)

27/12/2005

Certificate of change of name

View PDF (2 pages)

30/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

24/05/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

27/07/2004

Ad 14/06/04--------- £ si 2@1=2 £ ic 96/98

View PDF (2 pages)

27/07/2004

Ad 14/06/04--------- £ si 48@1=48 £ ic 48/96

View PDF (2 pages)

27/07/2004

Ad 14/06/04--------- £ si 47@1=47 £ ic 1/48

View PDF (2 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (12 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

18/04/2004

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	18/04/2004 - 13/06/2004	298
LAWSON (LONDON) LIMITED	Nominee Secretary	18/04/2004 - 13/06/2004	300
John, Llewellyn Richard Dodds	Secretary	13/06/2004 - Present	-
Lloyd Webber, Imogen Anne	Director	13/06/2004 - Present	-
Luttwak, Yael	Director	13/06/2004 - 13/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ILW PRODUCTIONS LIMITED

ILW PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at 12 Lancaster Mews, London W2 3QE. 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 ILW PRODUCTIONS LIMITED?

ILW PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 23/09/2013.

Where is ILW PRODUCTIONS LIMITED located?

ILW PRODUCTIONS LIMITED is registered at 12 Lancaster Mews, London W2 3QE.

What does ILW PRODUCTIONS LIMITED do?

ILW PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ILW PRODUCTIONS LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.