KEITH SHAW PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02102560

Incorporation date

22/02/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1987)

07/04/2014

Final Gazette dissolved via compulsory strike-off

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23/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2012

Director's details changed for Mr Keith William Shaw on 2009-11-01

View PDF (3 pages)

22/05/2012

Termination of appointment of James Anthony Shaw as a director on 2009-11-01

View PDF (2 pages)

22/05/2012

Termination of appointment of Susan Margaret Shaw as a director on 2009-11-01

View PDF (2 pages)

22/05/2012

Termination of appointment of Susan Margaret Shaw as a secretary on 2009-11-01

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Keith William Shaw on 2009-11-01

View PDF (3 pages)

22/05/2012

Registered office address changed from 45 Windmill Road Turnham Green London W4 1RN on 2012-05-23

View PDF (2 pages)

22/05/2012

Restoration by order of the court

View PDF (4 pages)

31/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

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

View PDF (5 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2009

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

View PDF (8 pages)

18/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2009

Return made up to 01/09/08; full list of members

View PDF (4 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

01/07/2007

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

View PDF (7 pages)

08/02/2007

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

View PDF (6 pages)

12/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

12/09/2006

Registered office changed on 13/09/06

View PDF (0 pages)

15/11/2005

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

View PDF (11 pages)

03/11/2005

New director appointed

View PDF (2 pages)

12/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

12/09/2005

Secretary's particulars changed;director's particulars changed

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04/02/2005

Partial exemption accounts made up to 2004-03-31

View PDF (11 pages)

06/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

20/01/2004

Partial exemption accounts made up to 2003-03-31

View PDF (11 pages)

17/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

02/02/2003

Partial exemption accounts made up to 2002-03-31

View PDF (11 pages)

05/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

05/09/2002

Registered office changed on 06/09/02

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20/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

20/09/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

20/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

03/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

17/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

09/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

06/07/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

13/09/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

13/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/09/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

17/12/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

07/10/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

07/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

01/10/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

10/10/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

10/10/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/10/1994

Accounts made up to 1994-03-31

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10/10/1994

Return made up to 01/09/94; no change of members

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27/09/1993

Return made up to 01/09/93; full list of members

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31/08/1993

Accounts made up to 1993-03-31

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28/01/1993

Accounts made up to 1992-03-31

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30/09/1992

Return made up to 01/09/92; no change of members

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01/09/1992

Resolutions

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17/08/1992

Full accounts made up to 1991-03-31

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07/10/1991

Return made up to 16/07/91; no change of members

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30/09/1991

Full accounts made up to 1990-03-31

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22/04/1990

Full accounts made up to 1989-03-31

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22/04/1990

Return made up to 31/03/90; full list of members

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22/04/1990

Registered office changed on 23/04/90 from: 'oakfield' 6 oakfield glade weybridge surrey KT13 9DP

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21/03/1989

Full accounts made up to 1988-03-31

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21/03/1989

Return made up to 31/12/88; full list of members

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11/11/1987

Particulars of mortgage/charge

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04/03/1987

Registered office changed on 05/03/87 from: 183-185 bermondsey street london SE1 3UW

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04/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1987

Certificate of Incorporation

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22/02/1987

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Shaw, James Anthony	Director	26/10/2005 - 01/11/2009	4

Persons with Significant Control

No PSC data available.

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Description

About KEITH SHAW PRODUCTIONS LIMITED

KEITH SHAW PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 22/02/1987 with the registered office located at Suite 66 The Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH. There is currently no 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 KEITH SHAW PRODUCTIONS LIMITED?

KEITH SHAW PRODUCTIONS LIMITED is currently Dissolved. It was registered on 22/02/1987 and dissolved on 07/04/2014.

Where is KEITH SHAW PRODUCTIONS LIMITED located?

KEITH SHAW PRODUCTIONS LIMITED is registered at Suite 66 The Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH.

What does KEITH SHAW PRODUCTIONS LIMITED do?

KEITH SHAW PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KEITH SHAW PRODUCTIONS LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.