NETTWERK PRODUCTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03839742

Incorporation date

09/09/1999

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1999)

12/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

30/07/2018

Liquidators' statement of receipts and payments to 2018-05-24

View PDF (14 pages)

19/06/2017

Registered office address changed from Rear of 44 Chiswick Lane Chiswick London W4 2JQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2017-06-19

View PDF (2 pages)

13/06/2017

Declaration of solvency

View PDF (5 pages)

13/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2017

Resolutions

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

09/05/2017

Appointment of Mr Mark Jowett as a director on 2017-04-28

View PDF (2 pages)

09/05/2017

Termination of appointment of Simon James Mortimer-Lamb as a director on 2017-04-28

View PDF (1 pages)

09/05/2017

Termination of appointment of Ric Arboit as a director on 2017-04-28

View PDF (1 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

26/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

29/09/2015

Director's details changed for Terence Noel Mcbride on 2015-06-30

View PDF (2 pages)

29/09/2015

Director's details changed for Ric Arboit on 2015-06-30

View PDF (2 pages)

27/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

30/09/2014

Secretary's details changed for Mr. Simon Mortimer-Lamb on 2014-06-30

View PDF (1 pages)

16/09/2014

Appointment of Mr Simon James Mortimer-Lamb as a director on 2014-09-15

View PDF (2 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

18/03/2013

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

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

07/08/2012

Previous accounting period shortened from 2012-09-30 to 2012-06-30

View PDF (1 pages)

26/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

24/08/2011

Registered office address changed from First Floor 59-65 Worship Street London EC2A 2DU United Kingdom on 2011-08-24

View PDF (1 pages)

01/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

29/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Ric Arboit on 2010-09-01

View PDF (2 pages)

23/08/2010

Registered office address changed from 11 Hatton Garden 4Th Floor London EC1N 8AH Uk on 2010-08-23

View PDF (1 pages)

20/08/2010

Appointment of Mr. Simon Mortimer-Lamb as a secretary

View PDF (2 pages)

20/08/2010

Termination of appointment of Gerard Burton as a secretary

View PDF (1 pages)

22/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

07/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

19/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/02/2009

Registered office changed on 16/02/2009 from 530 fulham road london SW6 5NR

View PDF (1 pages)

15/09/2008

Ad 10/09/08\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

15/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Ad 23/11/07--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/11/2007

Ad 15/11/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

22/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

13/10/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

11/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/10/2004

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

View PDF (6 pages)

11/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

09/10/2003

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

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

22/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

22/02/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

25/01/2002

Return made up to 10/09/01; full list of members

View PDF (6 pages)

03/01/2001

Return made up to 10/09/00; full list of members

View PDF (6 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

Incorporation

View PDF (16 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	09/09/1999 - 09/09/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	09/09/1999 - 09/09/1999	5474
Burton, Gerard Peter	Secretary	09/09/1999 - 19/08/2010	6
Jowett, Mark	Director	27/04/2017 - Present	2
Levermore, Gary	Director	09/09/1999 - 23/01/2008	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NETTWERK PRODUCTIONS UK LIMITED

NETTWERK PRODUCTIONS UK LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. 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 NETTWERK PRODUCTIONS UK LIMITED?

NETTWERK PRODUCTIONS UK LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 11/01/2019.

Where is NETTWERK PRODUCTIONS UK LIMITED located?

NETTWERK PRODUCTIONS UK LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does NETTWERK PRODUCTIONS UK LIMITED do?

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

What is the latest filing for NETTWERK PRODUCTIONS UK LIMITED?

The latest filing was on 12/01/2019: Final Gazette dissolved following liquidation.