MAGPIE FILM PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00972589

Incorporation date

17/02/1970

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/02/1970)

17/10/2012

Final Gazette dissolved following liquidation

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17/07/2012

Return of final meeting in a creditors' voluntary winding up

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17/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

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17/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

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28/07/2010

Statement of affairs with form 4.19

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28/07/2010

Resolutions

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28/07/2010

Appointment of a voluntary liquidator

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07/07/2010

Registered office address changed from 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ on 2010-07-07

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22/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

11/12/2009

Annual return made up to 2009-10-26

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14/09/2009

Appointment Terminated Director jamie knights

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21/11/2008

Return made up to 26/10/08; full list of members

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30/10/2008

Total exemption full accounts made up to 2008-04-30

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30/10/2008

Registered office changed on 30/10/2008 from 136 hagley road edgbaston birmingham west midlands B16 9PN

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

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18/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

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17/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/11/2007

Return made up to 26/10/07; full list of members

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05/03/2007

Total exemption small company accounts made up to 2006-04-30

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24/11/2006

Return made up to 26/10/06; full list of members

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24/11/2006

Director's particulars changed

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24/11/2006

Registered office changed on 24/11/06

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25/01/2006

Total exemption small company accounts made up to 2005-04-30

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07/12/2005

Return made up to 26/10/05; full list of members

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22/03/2005

Resolutions

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23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

25/11/2004

Return made up to 26/10/04; full list of members

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05/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

01/12/2003

Return made up to 26/10/03; full list of members

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07/11/2002

Return made up to 26/10/02; full list of members

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25/09/2002

Total exemption small company accounts made up to 2002-04-30

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09/03/2002

New director appointed

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26/11/2001

Return made up to 26/10/01; full list of members

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11/10/2001

Total exemption small company accounts made up to 2001-04-30

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24/09/2001

Resolutions

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15/08/2001

Auditor's resignation

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15/08/2001

Registered office changed on 15/08/01 from: 58-60 berners street london W1T 3JS

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05/02/2001

Accounts for a small company made up to 2000-04-30

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04/12/2000

Return made up to 26/10/00; full list of members

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04/12/2000

Registered office changed on 04/12/00 from: 58-60 berners street london W1P 4JS

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29/12/1999

Accounts for a small company made up to 1999-04-30

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29/11/1999

Return made up to 26/10/99; full list of members

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11/11/1998

Return made up to 26/10/98; full list of members

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11/11/1998

New secretary appointed

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11/11/1998

Accounts for a small company made up to 1998-04-30

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08/05/1998

Secretary resigned;director resigned

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28/01/1998

Accounts for a small company made up to 1997-04-30

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26/11/1997

Return made up to 26/10/97; no change of members

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31/01/1997

Accounts for a small company made up to 1996-04-30

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05/12/1996

Particulars of mortgage/charge

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05/12/1996

Particulars of mortgage/charge

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06/11/1996

Return made up to 26/10/96; no change of members

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12/09/1996

Particulars of mortgage/charge

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31/10/1995

Return made up to 26/10/95; full list of members

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31/10/1995

Director's particulars changed

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25/09/1995

Accounts for a small company made up to 1995-04-30

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02/12/1994

Full group accounts made up to 1994-04-30

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01/11/1994

Return made up to 26/10/94; no change of members

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07/03/1994

Accounts for a small company made up to 1993-04-30

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08/11/1993

Return made up to 26/10/93; no change of members

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08/11/1993

Director's particulars changed

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03/06/1993

Particulars of mortgage/charge

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03/11/1992

Return made up to 26/10/92; full list of members

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03/11/1992

Registered office changed on 03/11/92

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03/11/1992

Director's particulars changed

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18/10/1992

Accounts for a small company made up to 1992-04-30

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29/06/1992

£ ic 20100/19200 18/03/92 £ sr 900@1=900

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31/03/1992

Resolutions

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25/03/1992

Resolutions

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24/01/1992

Particulars of mortgage/charge

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01/11/1991

Group accounts for a small company made up to 1991-04-30

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01/11/1991

Return made up to 26/10/91; no change of members

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27/11/1990

Group accounts for a small company made up to 1990-04-30

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27/11/1990

Return made up to 26/10/90; no change of members

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27/09/1989

Director resigned

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27/09/1989

Group accounts for a small company made up to 1989-04-30

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27/09/1989

Return made up to 22/08/89; full list of members

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16/11/1988

Group accounts for a small company made up to 1988-04-30

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16/11/1988

Return made up to 17/08/88; full list of members

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09/02/1988

Accounts for a small company made up to 1987-04-30

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09/02/1988

Return made up to 23/11/87; full list of members

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24/11/1987

New director appointed

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14/10/1986

Group of companies' accounts made up to 1986-04-30

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14/10/1986

Return made up to 05/09/86; full list of members

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25/04/1985

Particulars of mortgage/charge

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30/04/1982

Particulars of mortgage/charge

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05/04/1982

Particulars of mortgage/charge

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19/03/1981

Allotment of shares

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05/04/1976

Particulars of mortgage/charge

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03/09/1974

Allotment of shares

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30/05/1974

Allotment of shares

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11/02/1970

Miscellaneous

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Knights, Jamie David	Director	14/02/2002 - 30/06/2009	2
Knights, Pauline Susan	Secretary	01/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAGPIE FILM PRODUCTIONS LIMITED

MAGPIE FILM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 17/02/1970 with the registered office located at First Floor 58 Hagley Road, Stourbridge, West Midlands DY8 1QD. 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 MAGPIE FILM PRODUCTIONS LIMITED?

MAGPIE FILM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/02/1970 and dissolved on 17/10/2012.

Where is MAGPIE FILM PRODUCTIONS LIMITED located?

MAGPIE FILM PRODUCTIONS LIMITED is registered at First Floor 58 Hagley Road, Stourbridge, West Midlands DY8 1QD.

What does MAGPIE FILM PRODUCTIONS LIMITED do?

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

What is the latest filing for MAGPIE FILM PRODUCTIONS LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.