MARCEL PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03788314

Incorporation date

10/06/1999

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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31/07/2013

Application to strike the company off the register

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29/04/2013

Total exemption small company accounts made up to 2012-06-30

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29/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

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04/09/2011

Annual return made up to 2011-06-11 with full list of shareholders

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04/09/2011

Registered office address changed from 178 Broadhurst Gardens London NW6 3AY on 2011-09-05

View PDF (1 pages)

04/09/2011

Director's details changed for Mr Richard Alain Marcel on 2011-09-02

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (12 pages)

19/10/2010

Registered office address changed from , 292 Godstone Road, Whyteleafe, Surrey, CR3 0BA, United Kingdom on 2010-10-20

View PDF (1 pages)

15/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

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15/08/2010

Register(s) moved to registered inspection location

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13/08/2010

Director's details changed for Mr Richard Alain Marcel on 2010-06-11

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13/08/2010

Register inspection address has been changed

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06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

26/07/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

01/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/07/2008

Return made up to 11/06/08; full list of members

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07/07/2008

Location of debenture register

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07/07/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Registered office changed on 08/07/2008 from, 292 godstone road, whyteleafe, surrey, CR3 0BA, uk

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07/07/2008

Director's Change of Particulars / richard marcel / 08/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 292; Street was: 6 brookhill road, now: godstone road; Area was: copthorne, now: ; Post Town was: crawley, now: whyteleafe; Region was: west sussex, now: surrey; Post Code was: RH10 3QL, now: CR3 0BA; Country was: , now: united kingdo

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29/05/2008

Registered office changed on 30/05/2008 from, 6 brookhill road, copthorne, crawley, west sussex, RH10 3QL

View PDF (1 pages)

08/07/2007

Return made up to 11/06/07; full list of members

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08/07/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Secretary's particulars changed

View PDF (1 pages)

08/07/2007

Location of debenture register

View PDF (1 pages)

08/07/2007

Location of register of members

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: boys old school, millers lane, outwood, redhill, surrey RH1 5PY

View PDF (1 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

02/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

02/07/2006

Location of debenture register

View PDF (1 pages)

02/07/2006

Registered office changed on 03/07/06 from: boys old school, brickfield road, redhill, surrey RH1 5QX

View PDF (1 pages)

02/07/2006

Secretary's particulars changed

View PDF (1 pages)

02/07/2006

Location of register of members

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/01/2005

Registered office changed on 25/01/05 from: 1 penfold close, croydon, surrey CR0 4PZ

View PDF (1 pages)

11/07/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

11/07/2004

Secretary's particulars changed

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23/06/2004

Resolutions

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23/06/2004

Resolutions

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23/06/2004

Resolutions

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01/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

06/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

22/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

21/07/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

01/10/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-06-30

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30/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

20/09/2000

Secretary's particulars changed

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11/07/2000

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Registered office changed on 16/06/99 from: bridge house, 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (14 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
WILDMAN & BATTELL LIMITED	Nominee Director	10/06/1999 - 10/06/1999	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	10/06/1999 - 10/06/1999	10896
Marcel, Richard Alain	Director	10/06/1999 - Present	3
Marcel, Louis Antoine Gerard	Secretary	10/06/1999 - Present	-
Besson, Beverley	Director	30/06/2000 - 19/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MARCEL PRODUCTIONS LIMITED

MARCEL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at 10 Dewhurst House, 3-6 Winnett Street, London W1D 6JY. 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 MARCEL PRODUCTIONS LIMITED?

MARCEL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 25/11/2013.

Where is MARCEL PRODUCTIONS LIMITED located?

MARCEL PRODUCTIONS LIMITED is registered at 10 Dewhurst House, 3-6 Winnett Street, London W1D 6JY.

What does MARCEL PRODUCTIONS LIMITED do?

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

What is the latest filing for MARCEL PRODUCTIONS LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.