MILLETT PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02941828

Incorporation date

22/06/1994

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

30/05/2016

Final Gazette dissolved via compulsory strike-off

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14/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

21/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

02/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (7 pages)

17/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

29/08/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

13/06/2011

Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 2011-06-14

View PDF (1 pages)

13/06/2011

Secretary's details changed for Mr John Colin Starkey on 2010-12-09

View PDF (2 pages)

13/06/2011

Director's details changed for Mrs Rosemary Anne Starkey on 2010-12-09

View PDF (2 pages)

13/06/2011

Director's details changed for Mr John Colin Starkey on 2010-12-09

View PDF (2 pages)

11/10/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Mrs Rosemary Anne Starkey on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Mr John Colin Starkey on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

23/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

08/10/2008

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

View PDF (7 pages)

30/06/2008

Return made up to 13/06/08; no change of members

View PDF (7 pages)

22/11/2007

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

View PDF (7 pages)

10/07/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

04/11/2006

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

View PDF (8 pages)

20/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

12/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

28/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

27/06/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

12/08/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

08/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

05/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

19/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

14/11/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (7 pages)

02/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

09/04/2001

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

View PDF (7 pages)

08/04/2001

Accounting reference date shortened from 30/06/01 to 05/04/01

View PDF (1 pages)

21/06/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

20/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

30/06/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

24/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

07/07/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

12/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

22/07/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

22/07/1996

Resolutions

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

02/07/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

25/06/1995

Director resigned

View PDF (2 pages)

07/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

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

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07/07/1994

New director appointed

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07/07/1994

Registered office changed on 08/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/06/1994

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

04/04/2014

Last change occurred

04/04/2014

Accounts

Total Exemption Small

Last made up date

04/04/2014

Next account date

04/04/2015

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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

Person	Title	Period	Connections
Gillies, David Leslie	Director	23/06/1996 - 30/04/2004	2
London Law Services Limited	Nominee Director	22/06/1994 - 22/06/1994	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/06/1994 - 22/06/1994	16011
Starkey, Rosemary Anne	Director	22/06/1994 - Present	-
Starkey, John Colin	Director	22/06/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MILLETT PRODUCTIONS LIMITED

MILLETT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at First Floor Roxburghe House, 273-287 Regent Street, London W1B 2HA. 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 MILLETT PRODUCTIONS LIMITED?

MILLETT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 30/05/2016.

Where is MILLETT PRODUCTIONS LIMITED located?

MILLETT PRODUCTIONS LIMITED is registered at First Floor Roxburghe House, 273-287 Regent Street, London W1B 2HA.

What does MILLETT PRODUCTIONS LIMITED do?

MILLETT PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MILLETT PRODUCTIONS LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.