MARLOW PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03540153

Incorporation date

02/04/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

14/09/2015

Final Gazette dissolved via voluntary strike-off

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01/06/2015

First Gazette notice for voluntary strike-off

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20/05/2015

Application to strike the company off the register

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18/01/2015

Total exemption small company accounts made up to 2014-10-31

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22/12/2014

Previous accounting period extended from 2014-04-30 to 2014-10-31

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17/12/2014

Satisfaction of charge 1 in full

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09/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

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25/03/2014

Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom on 2014-03-26

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02/03/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

05/12/2013

Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 2013-12-06

View PDF (1 pages)

07/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

27/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

26/03/2012

Registered office address changed from Courtyard House Liston Road Marlow Buckinghamshire SL7 1BX on 2012-03-27

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

17/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Ms Andrea Susan Kemp on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Robert Patrick Marriott on 2009-10-26

View PDF (2 pages)

25/10/2009

Secretary's details changed for Ms Andrea Susan Kemp on 2009-10-26

View PDF (1 pages)

26/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

17/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

06/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

12/11/2007

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

View PDF (4 pages)

19/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

17/10/2006

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

View PDF (4 pages)

10/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

04/12/2005

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

View PDF (4 pages)

11/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

28/03/2005

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

View PDF (4 pages)

19/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

28/10/2003

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

View PDF (4 pages)

22/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

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

View PDF (4 pages)

08/01/2003

Registered office changed on 09/01/03 from: 65 high street marlow buckinghamshire SL7 1AB

View PDF (1 pages)

16/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

04/10/2001

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

View PDF (4 pages)

09/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

02/10/2000

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

View PDF (4 pages)

17/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

24/08/1999

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

View PDF (4 pages)

12/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

07/10/1998

Ad 28/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/10/1998

Resolutions

View PDF (0 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

£ nc 100/1000 27/07/98

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: 43 high street marlow buckinghamshire SL7 1BA

View PDF (1 pages)

10/05/1998

Registered office changed on 11/05/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

02/04/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MARLOW PRODUCTIONS LIMITED

MARLOW PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at 1 Hyde Green, Marlow, Buckinghamshire SL7 1QL. 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 MARLOW PRODUCTIONS LIMITED?

MARLOW PRODUCTIONS LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 14/09/2015.

Where is MARLOW PRODUCTIONS LIMITED located?

MARLOW PRODUCTIONS LIMITED is registered at 1 Hyde Green, Marlow, Buckinghamshire SL7 1QL.

What does MARLOW PRODUCTIONS LIMITED do?

MARLOW PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARLOW PRODUCTIONS LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.