PEPPERS GHOST PRODUCTIONS LIMITED

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PEPPERS GHOST PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03037450Copy
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Incorporation date

23/03/1995

Size

Full

Contacts

Registered address

Registered address

C/O Knights Valley, Buckingham House West Street, Newbury, Berkshire RG14 1BECopy
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Latest events (Record since 23/03/1995)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2012
First Gazette notice for voluntary strike-off
dot icon19/09/2012
Full accounts made up to 2011-12-31
dot icon18/09/2012
Application to strike the company off the register
dot icon28/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon05/09/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Annual return made up to 2011-03-24
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/09/2010
Full accounts made up to 2009-12-31
dot icon27/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon30/09/2009
Full accounts made up to 2008-12-31
dot icon31/05/2009
Return made up to 24/03/09; no change of members
dot icon20/12/2008
Return made up to 24/03/08; no change of members
dot icon29/07/2008
Full accounts made up to 2007-12-31
dot icon01/10/2007
Full accounts made up to 2006-12-31
dot icon31/05/2007
Return made up to 24/03/07; full list of members
dot icon31/05/2007
Secretary's particulars changed;director's particulars changed;director resigned
dot icon28/05/2007
Registered office changed on 29/05/07 from: 147 london road kingston upon thames surrey KT2 6NH
dot icon19/01/2007
Auditor's resignation
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon30/03/2006
Return made up to 24/03/06; full list of members
dot icon30/03/2006
Director's particulars changed
dot icon30/10/2005
Full accounts made up to 2004-12-31
dot icon27/04/2005
Return made up to 24/03/05; full list of members
dot icon07/09/2004
Full accounts made up to 2003-12-31
dot icon05/07/2004
Return made up to 24/03/04; full list of members
dot icon05/07/2004
Secretary's particulars changed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon03/06/2003
Return made up to 24/03/03; full list of members
dot icon03/06/2003
Secretary resigned
dot icon03/06/2003
New secretary appointed
dot icon21/05/2003
Return made up to 24/03/02; full list of members
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon04/10/2001
Full accounts made up to 2000-12-31
dot icon05/04/2001
Return made up to 24/03/01; full list of members
dot icon05/04/2001
Director's particulars changed
dot icon05/04/2001
Location of register of members address changed
dot icon05/04/2001
Location of debenture register address changed
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon04/06/2000
Director's particulars changed
dot icon09/04/2000
Return made up to 24/03/00; full list of members
dot icon20/01/2000
Div 03/05/96
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Nc inc already adjusted 29/12/98
dot icon12/01/2000
Resolutions
dot icon12/01/2000
£ nc 3914500/357500 31/10/97
dot icon12/01/2000
Ad 31/10/97--------- £ si 134000@1
dot icon07/12/1999
Secretary's particulars changed
dot icon13/09/1999
Return made up to 24/03/99; full list of members
dot icon13/09/1999
Director's particulars changed
dot icon06/09/1999
Full accounts made up to 1998-12-31
dot icon21/07/1999
Secretary resigned
dot icon21/07/1999
Director resigned
dot icon21/07/1999
New secretary appointed
dot icon24/03/1999
Ad 29/12/98--------- £ si 12000@1=12000 £ ic 963450/975450
dot icon24/03/1999
Ad 29/12/98--------- £ si 159210@1=159210 £ ic 804240/963450
dot icon24/03/1999
Ad 29/12/98--------- £ si 2500@1=2500 £ ic 801740/804240
dot icon24/11/1998
Particulars of mortgage/charge
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon20/07/1998
Certificate of change of name
dot icon05/04/1998
Return made up to 24/03/98; full list of members
dot icon05/04/1998
Secretary's particulars changed;director's particulars changed
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon24/11/1997
Ad 31/10/97--------- £ si 31740@1=31740 £ ic 770000/801740
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon22/09/1997
New director appointed
dot icon11/05/1997
Secretary resigned
dot icon13/04/1997
Return made up to 24/03/97; change of members
dot icon03/04/1997
New secretary appointed
dot icon11/03/1997
Location of register of directors' interests
dot icon06/03/1997
Secretary resigned
dot icon06/03/1997
Secretary's particulars changed
dot icon01/02/1997
Full accounts made up to 1996-06-30
dot icon06/01/1997
Accounting reference date shortened from 30/06/97 to 31/12/96
dot icon30/12/1996
New secretary appointed
dot icon21/11/1996
Ad 14/11/96--------- £ si 50000@1=50000 £ ic 720000/770000
dot icon26/10/1996
Return made up to 24/03/96; full list of members
dot icon01/08/1996
Particulars of mortgage/charge
dot icon04/07/1996
Particulars of mortgage/charge
dot icon21/05/1996
Ad 03/05/96--------- £ si 718000@1=718000 £ ic 2000/720000
dot icon21/05/1996
Conve 03/05/96
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
£ nc 2000/3914500 03/05/96
dot icon21/05/1996
New director appointed
dot icon21/05/1996
Registered office changed on 22/05/96 from: greencoat house 165-183 clarence street kingston upon thames surrey KT1 1QT
dot icon24/02/1996
Accounting reference date extended from 31/03 to 30/06
dot icon27/01/1996
Resolutions
dot icon27/01/1996
Ad 12/01/96--------- £ si 1998@1=1998 £ ic 2/2000
dot icon27/01/1996
New director appointed
dot icon16/10/1995
Director resigned
dot icon14/08/1995
New director appointed
dot icon12/07/1995
Secretary resigned
dot icon12/07/1995
New secretary appointed
dot icon12/07/1995
Accounting reference date notified as 31/03
dot icon12/07/1995
Registered office changed on 13/07/95 from: harrington chambers 26 north john street liverpool. L2 9RU.
dot icon01/05/1995
New director appointed
dot icon01/05/1995
New secretary appointed;new director appointed
dot icon18/04/1995
Secretary resigned
dot icon18/04/1995
Director resigned
dot icon23/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

PEPPERS GHOST PRODUCTIONS LIMITED has not submitted financial statements

PEPPERS GHOST PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PEPPERS GHOST PRODUCTIONS LIMITED

PEPPERS GHOST PRODUCTIONS LIMITED is a Dissolved company incorporated on 23/03/1995 with the registered office located at C/O Knights Valley, Buckingham House West Street, Newbury, Berkshire RG14 1BE. 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 PEPPERS GHOST PRODUCTIONS LIMITED?

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PEPPERS GHOST PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/03/1995 and dissolved on 14/01/2013.

Where is PEPPERS GHOST PRODUCTIONS LIMITED located?

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PEPPERS GHOST PRODUCTIONS LIMITED is registered at C/O Knights Valley, Buckingham House West Street, Newbury, Berkshire RG14 1BE.

What does PEPPERS GHOST PRODUCTIONS LIMITED do?

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PEPPERS GHOST PRODUCTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PEPPERS GHOST PRODUCTIONS LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.