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O2 PRODUCTIONS LIMITED

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O2 PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03624876

Incorporation date

31/08/1998

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O Chestnut Barn, North Stoke, Bath BA1 9ATCopy
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See on map
Latest events (Record since 31/08/1998)
dot icon07/10/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon22/05/2013
Previous accounting period extended from 2012-11-30 to 2013-03-31
View PDF (1 pages)
dot icon30/04/2013
Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH United Kingdom on 2013-05-01
View PDF (1 pages)
dot icon09/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon11/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2011
Registered office address changed from Charter House the Square Bath BA2 3BH on 2011-09-12
View PDF (1 pages)
dot icon21/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon27/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2010
Director's details changed for Leah Sarah Occleshaw on 2010-09-01
View PDF (2 pages)
dot icon27/09/2010
Secretary's details changed for Ian Painter on 2010-09-01
View PDF (1 pages)
dot icon14/03/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon08/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon08/09/2009
Director's Change of Particulars / leah occleshaw / 02/08/2008 / HouseName/Number was: , now: 163; Street was: pipley barn, now: iroquois avenue; Area was: north stoke, now: london; Post Town was: bath, now: ontario; Post Code was: BA1 9AT, now: N6C 2K9; Country was: , now: canada
View PDF (1 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon23/09/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Director's Change of Particulars / leah occleshaw / 01/09/2008 / HouseName/Number was: , now: chestnut barn; Street was: 18 victoria bridge road, now: north stoke; Post Code was: BA1 3AY, now: BA1 9AT; Country was: , now: united kingdom
View PDF (1 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon19/09/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon19/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/04/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon01/10/2006
Return made up to 01/09/06; full list of members
View PDF (2 pages)
dot icon12/03/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon06/09/2005
Return made up to 01/09/05; full list of members
View PDF (2 pages)
dot icon15/02/2005
Total exemption full accounts made up to 2004-11-30
View PDF (10 pages)
dot icon13/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon25/04/2004
Secretary resigned
View PDF (1 pages)
dot icon25/04/2004
New secretary appointed
View PDF (2 pages)
dot icon01/03/2004
Full accounts made up to 2003-11-30
View PDF (10 pages)
dot icon21/09/2003
Return made up to 01/09/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Full accounts made up to 2002-11-30
View PDF (9 pages)
dot icon09/09/2002
Return made up to 01/09/02; full list of members
View PDF (6 pages)
dot icon29/05/2002
Secretary resigned
View PDF (1 pages)
dot icon29/05/2002
New secretary appointed
View PDF (2 pages)
dot icon26/05/2002
Full accounts made up to 2001-11-30
View PDF (11 pages)
dot icon11/09/2001
Return made up to 01/09/01; full list of members
View PDF (6 pages)
dot icon08/08/2001
Secretary resigned
View PDF (1 pages)
dot icon08/08/2001
New secretary appointed
View PDF (2 pages)
dot icon27/02/2001
Full accounts made up to 2000-11-30
View PDF (10 pages)
dot icon06/09/2000
Return made up to 01/09/00; full list of members
View PDF (6 pages)
dot icon15/02/2000
Full accounts made up to 1999-11-30
View PDF (10 pages)
dot icon22/09/1999
Return made up to 01/09/99; full list of members
View PDF (6 pages)
dot icon07/03/1999
Accounting reference date extended from 30/09/99 to 30/11/99
View PDF (1 pages)
dot icon16/12/1998
Secretary resigned
View PDF (1 pages)
dot icon16/12/1998
Director resigned
View PDF (1 pages)
dot icon12/11/1998
Certificate of change of name
View PDF (3 pages)
dot icon10/11/1998
New secretary appointed
View PDF (2 pages)
dot icon10/11/1998
New director appointed
View PDF (2 pages)
dot icon10/11/1998
Registered office changed on 11/11/98 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon17/09/1998
Memorandum and Articles of Association
View PDF (8 pages)
dot icon10/09/1998
Certificate of change of name
View PDF (2 pages)
dot icon31/08/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilmott, Deborah Jane
Secretary
03/09/1998 - 09/08/2001
-
Tanner, Christopher Paul
Secretary
16/05/2002 - 12/04/2004
-
Occleshaw, Leah Sarah
Director
03/09/1998 - Present
-
Painter, Ian
Secretary
12/04/2004 - Present
-
CORPORATE APPOINTMENTS LIMITED
Nominee Director
31/08/1998 - 03/09/1998
15962

Persons with Significant Control

0

No PSC data available.

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Description

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About O2 PRODUCTIONS LIMITED

O2 PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at C/O Chestnut Barn, North Stoke, Bath BA1 9AT. There are currently 2 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 O2 PRODUCTIONS LIMITED?

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O2 PRODUCTIONS LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 07/10/2013.

Where is O2 PRODUCTIONS LIMITED located?

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O2 PRODUCTIONS LIMITED is registered at C/O Chestnut Barn, North Stoke, Bath BA1 9AT.

What does O2 PRODUCTIONS LIMITED do?

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O2 PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for O2 PRODUCTIONS LIMITED?

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The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.