MARK FORSTATER PRODUCTIONS LIMITED

Q: What is the latest filing for MARK FORSTATER PRODUCTIONS LIMITED?

The latest filing was on 22/11/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/04/1975

Size

Classification

Book publishing (58.11 - SIC 2007);Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1975)

22/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

25/07/2017

Liquidators' statement of receipts and payments to 2017-06-18

View PDF (16 pages)

11/08/2016

Liquidators' statement of receipts and payments to 2016-06-18

View PDF (13 pages)

28/11/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

27/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2015

Administrator's progress report to 2015-06-19

View PDF (15 pages)

19/06/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/06/2015

Statement of administrator's revised proposal

View PDF (16 pages)

17/06/2015

Result of meeting of creditors

View PDF (1 pages)

02/02/2015

Notice of extension of period of Administration

View PDF (1 pages)

27/01/2015

Administrator's progress report to 2014-12-19

View PDF (15 pages)

11/07/2014

Administrator's progress report to 2014-06-19

View PDF (12 pages)

05/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

18/02/2014

Statement of administrator's proposal

View PDF (16 pages)

14/01/2014

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

08/01/2014

Termination of appointment of Maya Forstater as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of Maya Forstater as a director

View PDF (1 pages)

31/12/2013

Registered office address changed from 11 Keslake Road London NW6 6DJ on 2013-12-31

View PDF (2 pages)

30/12/2013

Appointment of an administrator

View PDF (1 pages)

25/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

11/10/2012

Appointment of Mr Mark Irwin Forstater as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Mark Forstater as a director

View PDF (1 pages)

02/07/2012

Appointment of Ms Maya Forstater as a director

View PDF (2 pages)

13/04/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

17/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

17/03/2011

Director's details changed for Joanna Rachel Manuel on 2010-12-10

View PDF (2 pages)

17/03/2011

Secretary's details changed for Joanna Manuel on 2010-12-10

View PDF (1 pages)

17/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

10/01/2011

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

30/01/2010

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

View PDF (8 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / mark forstater / 10/02/2009

View PDF (1 pages)

23/01/2009

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

View PDF (8 pages)

05/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/01/2008

Registered office changed on 18/01/08 from: 11 keslake road london NW6 6DJ

View PDF (1 pages)

18/01/2008

Location of debenture register

View PDF (1 pages)

18/01/2008

Location of register of members

View PDF (1 pages)

18/01/2008

Registered office changed on 18/01/08 from: 27 lonsdale road london NW6 6RA

View PDF (1 pages)

05/02/2007

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

View PDF (6 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

03/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

24/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

23/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/05/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1998

Director resigned

View PDF (1 pages)

12/06/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/05/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

24/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1996

Registered office changed on 18/09/96 from: 27 lonsdale road london NW6 6RA

View PDF (1 pages)

09/09/1996

Registered office changed on 09/09/96 from: pall mall deposit suite 66 124-128 barlby road london W10 6BL

View PDF (1 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1995

Full accounts made up to 1994-04-30

View PDF (10 pages)

29/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

25/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

19/04/1994

New director appointed

View PDF (0 pages)

12/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

05/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1993

Registered office changed on 05/07/93 from: suite 60 pall pall deposit 124-128 barlby road london W10 6BL

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

14/05/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

22/01/1993

Full accounts made up to 1991-04-30

View PDF (0 pages)

19/10/1992

Registered office changed on 19/10/92 from: 8A,trebeck street london W1Y 7RL

View PDF (0 pages)

01/07/1992

Full accounts made up to 1990-04-30

View PDF (0 pages)

08/06/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

06/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1991

Full accounts made up to 1989-04-30

View PDF (0 pages)

28/07/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

27/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1990

Registered office changed on 13/11/90 from: 12 york gate london NW1 4QS

View PDF (0 pages)

20/04/1990

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

View PDF (0 pages)

20/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

02/03/1990

Full accounts made up to 1988-04-30

View PDF (0 pages)

13/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1989

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

View PDF (0 pages)

02/09/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

02/09/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

20/01/1988

Full accounts made up to 1986-04-30

View PDF (0 pages)

23/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

23/05/1987

Full accounts made up to 1985-04-30

View PDF (0 pages)

02/02/1987

Full accounts made up to 1984-04-30

View PDF (0 pages)

30/01/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

30/01/1987

Return made up to 31/12/84; full list of members

View PDF (0 pages)

23/09/1986

Director resigned

View PDF (0 pages)

10/04/1975

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/04/2013

Last accounts made up to

30/04/2012View PDF

Confirmation

Last statement dated

30/04/2012

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Financial Ratios

MARK FORSTATER PRODUCTIONS LIMITED has not submitted financial statements

MARK FORSTATER PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MARK FORSTATER PRODUCTIONS LIMITED

MARK FORSTATER PRODUCTIONS LIMITED is a Dissolved company incorporated on 10/04/1975 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 3 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 MARK FORSTATER PRODUCTIONS LIMITED?

MARK FORSTATER PRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/04/1975 and dissolved on 22/11/2018.

Where is MARK FORSTATER PRODUCTIONS LIMITED located?

MARK FORSTATER PRODUCTIONS LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does MARK FORSTATER PRODUCTIONS LIMITED do?

MARK FORSTATER PRODUCTIONS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for MARK FORSTATER PRODUCTIONS LIMITED?

The latest filing was on 22/11/2018: Final Gazette dissolved following liquidation.