KINGFISHER TELEVISION PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02189171

Incorporation date

04/11/1987

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/11/1987)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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10/07/2011

Application to strike the company off the register

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16/03/2011

Total exemption small company accounts made up to 2010-09-30

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07/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-09-30

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26/10/2010

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

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22/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

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22/08/2010

Registered office address changed from April Cottage 18 Hall Park Berkhamsted Herts HP4 2NU on 2010-08-23

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22/08/2010

Director's details changed for Tony Martyn Francis on 2010-01-01

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25/07/2010

Amended total exemption small company accounts made up to 2009-03-31

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04/02/2010

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

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30/09/2009

Appointment Terminated Director laura francis

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30/09/2009

Appointment Terminated Secretary laura francis

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26/07/2009

Return made up to 29/06/09; full list of members

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16/12/2008

Registered office changed on 17/12/2008 from martindale house the green ruddington nottinghamshire NG11 6HH

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10/11/2008

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

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27/07/2008

Return made up to 29/06/08; full list of members

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30/01/2008

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

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22/08/2007

Return made up to 29/06/07; full list of members

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22/01/2007

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

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13/07/2006

Return made up to 29/06/06; full list of members

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25/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/07/2005

Return made up to 29/06/05; full list of members

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16/01/2005

Particulars of mortgage/charge

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29/12/2004

Registered office changed on 30/12/04 from: carlton studios lenton lane nottingham nottinghamshire NG7 2NA

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14/09/2004

Total exemption small company accounts made up to 2004-03-31

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10/08/2004

Return made up to 29/06/04; full list of members

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25/02/2004

Total exemption full accounts made up to 2003-03-31

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23/07/2003

Director's particulars changed

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23/07/2003

Secretary's particulars changed

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10/07/2003

Return made up to 29/06/03; full list of members

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10/10/2002

Accounts for a small company made up to 2002-03-31

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14/07/2002

Return made up to 29/06/02; full list of members

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28/11/2001

Accounts for a small company made up to 2001-03-31

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23/07/2001

Return made up to 29/06/01; full list of members

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04/10/2000

Full accounts made up to 2000-03-31

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14/08/2000

Return made up to 29/06/00; full list of members

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14/08/2000

Director's particulars changed

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14/08/2000

Registered office changed on 15/08/00

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15/02/2000

New secretary appointed;new director appointed

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15/02/2000

Secretary resigned;director resigned

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11/11/1999

Accounts for a small company made up to 1999-03-31

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14/07/1999

Return made up to 29/06/99; no change of members

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29/09/1998

Accounts for a small company made up to 1998-03-31

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14/07/1998

Return made up to 29/06/98; full list of members

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29/09/1997

Accounts for a small company made up to 1997-03-31

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28/07/1997

Return made up to 29/06/97; no change of members

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19/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/07/1996

Return made up to 29/06/96; full list of members

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20/08/1995

Accounts for a small company made up to 1995-03-31

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02/08/1995

New director appointed

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25/07/1995

Return made up to 29/06/95; no change of members

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25/07/1995

Director's particulars changed

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30/05/1995

Secretary resigned;new secretary appointed

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12/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/07/1994

Return made up to 29/06/94; no change of members

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31/07/1994

Secretary's particulars changed

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23/06/1994

Registered office changed on 24/06/94 from: the television house lenton lane nottingham NG7 2NA

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14/06/1994

Registered office changed on 15/06/94 from: line house barnstone nottingham NG13 9JN

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15/01/1994

Accounts for a small company made up to 1993-03-31

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03/08/1993

Return made up to 29/06/93; full list of members

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16/03/1993

Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100

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16/03/1993

Director resigned

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16/03/1993

Secretary resigned;new secretary appointed

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11/11/1992

Accounts for a small company made up to 1992-03-31

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09/07/1992

Return made up to 29/06/92; no change of members

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09/01/1992

Accounts for a small company made up to 1991-03-31

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02/07/1991

Return made up to 29/06/91; no change of members

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05/11/1990

Accounts for a small company made up to 1990-03-31

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21/08/1990

Return made up to 29/06/90; full list of members

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26/09/1989

Accounts for a small company made up to 1989-03-31

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20/04/1989

Return made up to 29/03/89; full list of members

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01/11/1988

Registered office changed on 02/11/88 from: 93 friar gate derby DE1 1FL

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10/12/1987

Certificate of change of name

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09/12/1987

Registered office changed on 10/12/87 from: 2 baches street london N1 6UB

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09/12/1987

Director resigned;new director appointed

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09/12/1987

Director resigned;new director appointed

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09/12/1987

Secretary resigned;new secretary appointed

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08/12/1987

Resolutions

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04/11/1987

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Marshall, Terence John	Director	14/07/1995 - 13/01/2000	1
Francis, Laura Jane	Director	13/01/2000 - 30/09/2009	-
Marshall, Terence John	Secretary	12/05/1995 - 13/01/2000	1
Francis, Laura Jane	Secretary	13/01/2000 - 30/09/2009	-
Stubbs, Jayne	Secretary	04/03/1993 - 12/05/1995	-

Persons with Significant Control

No PSC data available.

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Description

About KINGFISHER TELEVISION PRODUCTIONS LIMITED

KINGFISHER TELEVISION PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 04/11/1987 with the registered office located at The Flat, Little Stocks Stocks Road, Aldbury, Tring, Herts HP23 5RX. 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 KINGFISHER TELEVISION PRODUCTIONS LIMITED?

KINGFISHER TELEVISION PRODUCTIONS LIMITED is currently Dissolved. It was registered on 04/11/1987 and dissolved on 31/10/2011.

Where is KINGFISHER TELEVISION PRODUCTIONS LIMITED located?

KINGFISHER TELEVISION PRODUCTIONS LIMITED is registered at The Flat, Little Stocks Stocks Road, Aldbury, Tring, Herts HP23 5RX.

What does KINGFISHER TELEVISION PRODUCTIONS LIMITED do?

KINGFISHER TELEVISION PRODUCTIONS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for KINGFISHER TELEVISION PRODUCTIONS LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.