MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02604007

Incorporation date

22/04/1991

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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24/03/2010

Registered office address changed from Faria and Associates 21 Hinton Avenue Hounslow Middlesex TW4 6AP on 2010-03-25

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24/03/2010

Termination of appointment of Wenceslaus Faria as a secretary

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04/06/2009

Return made up to 23/04/09; full list of members

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22/02/2009

Total exemption small company accounts made up to 2008-04-05

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26/10/2008

Return made up to 23/04/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-04-05

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22/07/2007

Total exemption small company accounts made up to 2006-04-05

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22/07/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

30/07/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Location of register of members

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: sceptre court 40 tower hill london EC3N 4DX

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15/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

24/01/2005

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

04/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

04/05/2004

Location of register of members address changed

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08/02/2004

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

13/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

13/05/2003

Secretary's particulars changed

View PDF (0 pages)

13/05/2003

Location of register of members address changed

View PDF (0 pages)

07/02/2003

Full accounts made up to 2002-04-05

View PDF (9 pages)

27/06/2002

Secretary's particulars changed

View PDF (1 pages)

12/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

10/02/2002

Total exemption full accounts made up to 2001-04-05

View PDF (9 pages)

14/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

08/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2001

Full accounts made up to 2000-04-05

View PDF (9 pages)

04/02/2001

Director resigned

View PDF (1 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Full accounts made up to 1999-04-05

View PDF (7 pages)

29/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

29/05/2000

Director's particulars changed

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29/05/2000

Ad 20/05/00--------- £ si [email protected]=3000 £ ic 500/3500

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29/05/2000

Location - directors service contracts and memoranda

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29/05/2000

Location of register of directors' interests

View PDF (1 pages)

29/05/2000

Location of register of members

View PDF (1 pages)

29/05/2000

New secretary appointed

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Registered office changed on 30/05/00 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

13/02/2000

Director resigned

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05/02/2000

Delivery ext'd 3 mth 05/04/99

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08/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

12/05/1999

Director's particulars changed

View PDF (0 pages)

08/02/1999

Full accounts made up to 1998-04-05

View PDF (9 pages)

16/08/1998

Registered office changed on 17/08/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

05/08/1998

Full accounts made up to 1997-04-05

View PDF (7 pages)

15/06/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Resolutions

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31/07/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

31/07/1997

Director's particulars changed

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-04-05

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25/04/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

30/01/1996

Accounts for a small company made up to 1995-04-05

View PDF (7 pages)

27/04/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

18/01/1995

Accounts for a small company made up to 1994-04-05

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Registered office changed on 06/09/94 from: halpern house 301-305 euston road london NW1 3SS

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28/06/1994

Return made up to 23/04/94; no change of members

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28/06/1994

Location of register of members address changed

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08/05/1994

Resolutions

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08/05/1994

Resolutions

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08/05/1994

Resolutions

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09/02/1994

Accounts for a small company made up to 1993-04-05

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11/05/1993

Full accounts made up to 1992-04-05

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24/04/1993

Return made up to 23/04/93; no change of members

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24/04/1993

Registered office changed on 25/04/93

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Return made up to 23/04/92; full list of members

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14/05/1991

Ad 28/04/91--------- £ si 5002@1=5002 £ ic 2/5004

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14/05/1991

Accounting reference date notified as 05/04

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30/04/1991

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

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22/04/1991

Incorporation

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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

04/04/2008

Last change occurred

04/04/2008

Accounts

Total Exemption Small

Last made up date

04/04/2008

Next account date

04/04/2009

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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
Ozanne, Dominic Paul	Director	23/04/1991 - Present	4
Ozanne, Julian Michael Morris	Director	04/07/1999 - 22/11/1999	8
Ozanne, Louis Morris	Director	23/04/1991 - 10/11/2000	-
Faria, Wenceslaus	Secretary	15/10/2006 - 25/03/2010	9
Dickinson, Michael John	Secretary	20/05/2000 - 15/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED

MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 85 Stanlake Road, London W12 7HQ. 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 MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED?

MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 23/08/2010.

Where is MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED located?

MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED is registered at 85 Stanlake Road, London W12 7HQ.

What does MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED do?

MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for MARQUEE FILM AND TELEVISION PRODUCTIONS LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.