MARATHON PRODUCTIONS (U.K.) LIMITED

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MARATHON PRODUCTIONS (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02543633

Incorporation date

25/09/1990

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 25/09/1990)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/11/2009
First Gazette notice for voluntary strike-off
dot icon09/11/2009
Application to strike the company off the register
dot icon19/05/2009
Return made up to 26/09/08; full list of members
dot icon18/05/2009
Secretary's Change of Particulars / pascal breton / 06/07/2006 / HouseName/Number was: , now: 36; Street was: 12 rue de conde, now: rue montpensier; Region was: 75006, now: 75001
dot icon13/05/2009
Appointment Terminated Director olivier bremond
dot icon04/11/2008
Full accounts made up to 2007-12-31
dot icon12/06/2008
Return made up to 26/09/07; no change of members
dot icon09/06/2008
Director appointed pascal breton
dot icon22/12/2007
Full accounts made up to 2006-12-31
dot icon19/03/2007
Full accounts made up to 2005-12-31
dot icon23/04/2006
Full accounts made up to 2004-12-31
dot icon26/10/2005
Return made up to 26/09/05; full list of members
dot icon26/10/2005
Director's particulars changed
dot icon25/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon12/05/2005
Full accounts made up to 2003-12-31
dot icon24/10/2004
Return made up to 26/09/04; full list of members
dot icon12/03/2004
Full accounts made up to 2002-12-31
dot icon26/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/10/2003
Return made up to 26/09/03; full list of members
dot icon02/02/2003
Full accounts made up to 2001-12-31
dot icon03/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon07/10/2002
Return made up to 26/09/02; full list of members
dot icon07/10/2002
Secretary's particulars changed
dot icon06/11/2001
Return made up to 26/09/01; full list of members
dot icon06/11/2001
Secretary's particulars changed;director's particulars changed
dot icon13/09/2001
Full accounts made up to 2000-12-31
dot icon14/01/2001
Full accounts made up to 1999-12-31
dot icon02/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon01/10/2000
Return made up to 26/09/00; full list of members
dot icon01/10/2000
Director's particulars changed
dot icon29/01/2000
Full accounts made up to 1998-12-31
dot icon27/10/1999
Return made up to 26/09/99; full list of members
dot icon27/10/1999
Director's particulars changed
dot icon27/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon24/06/1999
Full accounts made up to 1997-12-31
dot icon30/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon22/10/1998
Return made up to 26/09/98; no change of members
dot icon18/12/1997
Secretary resigned
dot icon18/12/1997
New secretary appointed
dot icon18/12/1997
Return made up to 26/09/97; full list of members
dot icon06/11/1997
Full accounts made up to 1996-12-31
dot icon06/11/1997
Full accounts made up to 1995-12-31
dot icon10/11/1996
Return made up to 26/09/96; no change of members
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon01/11/1995
Return made up to 26/09/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Full accounts made up to 1993-12-31
dot icon09/10/1994
Return made up to 26/09/94; no change of members
dot icon02/11/1993
Full accounts made up to 1992-12-31
dot icon31/10/1993
Secretary resigned;new secretary appointed
dot icon31/10/1993
Return made up to 26/09/93; no change of members
dot icon31/10/1993
Secretary resigned
dot icon24/03/1993
Full accounts made up to 1991-12-31
dot icon18/11/1992
Return made up to 26/09/92; full list of members
dot icon04/03/1992
Accounting reference date shortened from 30/09 to 31/12
dot icon25/02/1992
Registered office changed on 26/02/92 from: 50 fitzroy street london W1N 5HS
dot icon16/10/1991
Return made up to 26/09/91; full list of members
dot icon01/10/1991
Resolutions
dot icon01/10/1991
Resolutions
dot icon12/09/1991
Secretary resigned;new secretary appointed
dot icon10/03/1991
Director resigned;new director appointed
dot icon24/02/1991
Resolutions
dot icon24/02/1991
Secretary resigned;new secretary appointed
dot icon24/02/1991
Registered office changed on 25/02/91 from: 110 whitchurch road cardiff CF4 3LY
dot icon12/12/1990
Certificate of change of name
dot icon25/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Breton, Pascal
Director
26/01/2006 - Present
-
Breton, Pascal
Secretary
17/11/1997 - Present
-
Pochart, Christophe
Secretary
13/10/1993 - 17/11/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARATHON PRODUCTIONS (U.K.) LIMITED

MARATHON PRODUCTIONS (U.K.) LIMITED is an(a) Dissolved company incorporated on 25/09/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 MARATHON PRODUCTIONS (U.K.) LIMITED?

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MARATHON PRODUCTIONS (U.K.) LIMITED is currently Dissolved. It was registered on 25/09/1990 and dissolved on 08/03/2010.

Where is MARATHON PRODUCTIONS (U.K.) LIMITED located?

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MARATHON PRODUCTIONS (U.K.) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MARATHON PRODUCTIONS (U.K.) LIMITED do?

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MARATHON PRODUCTIONS (U.K.) LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for MARATHON PRODUCTIONS (U.K.) LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.