POSEIDON PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01426128

Incorporation date

06/06/1979

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/01/1987)

13/10/2015

Final Gazette dissolved via voluntary strike-off

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30/06/2015

First Gazette notice for voluntary strike-off

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19/06/2015

Application to strike the company off the register

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19/01/2015

Total exemption small company accounts made up to 2014-04-30

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28/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

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07/03/2014

Registered office address changed from 191 Royal College Street London NW1 0SG United Kingdom on 2014-03-07

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03/12/2013

Accounts for a dormant company made up to 2013-04-30

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21/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

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21/01/2013

Total exemption small company accounts made up to 2012-04-30

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15/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

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30/01/2012

Total exemption small company accounts made up to 2011-04-30

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01/10/2011

Appointment of Mr Frixos Constantine as a secretary

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01/10/2011

Termination of appointment of Ikuko Constantine as a director

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01/10/2011

Termination of appointment of Ikuko Constantine as a secretary

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28/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

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28/06/2011

Director's details changed for Frixos Constantine on 2011-04-04

View PDF (2 pages)

28/06/2011

Director's details changed for Mrs Ikuko Constantine on 2011-04-04

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28/06/2011

Registered office address changed from 117 Wardour Street London W1F 0UN on 2011-06-28

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28/06/2011

Secretary's details changed for Mrs Ikuko Constantine on 2011-04-04

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mrs Ikuko Constantine on 2010-05-25

View PDF (2 pages)

11/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

29/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

05/06/2008

Return made up to 26/05/08; full list of members

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14/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

15/06/2007

Return made up to 26/05/07; full list of members

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27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

31/05/2006

Return made up to 26/05/06; full list of members

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31/05/2006

Registered office changed on 31/05/06 from: hammer house first floor 113 wardour street london W1V 3TD

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27/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

22/06/2005

Return made up to 26/05/05; full list of members

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19/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

08/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

09/07/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

24/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

09/11/2002

Declaration of mortgage charge released/ceased

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23/10/2002

Declaration of mortgage charge released/ceased

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11/10/2002

Declaration of satisfaction of mortgage/charge

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28/05/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

29/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

05/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

23/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

16/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

22/10/1999

Declaration of satisfaction of mortgage/charge

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01/10/1999

Particulars of mortgage/charge

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29/06/1999

Return made up to 26/05/99; no change of members

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29/06/1999

Accounts for a dormant company made up to 1999-04-30

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29/06/1999

Resolutions

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25/08/1998

Accounts for a dormant company made up to 1998-04-30

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25/08/1998

Resolutions

View PDF (1 pages)

10/06/1998

Return made up to 26/05/98; no change of members

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31/01/1998

Accounts for a dormant company made up to 1997-04-30

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31/01/1998

Resolutions

View PDF (1 pages)

02/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

30/12/1996

Accounts for a dormant company made up to 1996-04-30

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30/12/1996

Resolutions

View PDF (1 pages)

26/05/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

14/08/1995

Accounts for a dormant company made up to 1995-04-30

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14/08/1995

Resolutions

View PDF (2 pages)

02/08/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

02/08/1994

Return made up to 26/05/94; full list of members

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18/07/1994

Accounts for a dormant company made up to 1994-04-30

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18/07/1994

Resolutions

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12/05/1994

Compulsory strike-off action has been discontinued

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03/05/1994

First Gazette notice for compulsory strike-off

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26/08/1993

Accounts for a dormant company made up to 1993-04-30

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16/06/1993

Return made up to 26/05/93; no change of members

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07/07/1992

Accounts for a dormant company made up to 1992-04-30

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07/07/1992

Resolutions

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18/06/1992

Return made up to 26/05/92; full list of members

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15/08/1991

Return made up to 26/05/91; no change of members

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21/06/1991

Return made up to 30/04/90; no change of members

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18/06/1991

Accounts for a dormant company made up to 1991-04-30

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18/06/1991

Resolutions

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27/02/1990

Full accounts made up to 1989-04-30

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08/02/1990

Full accounts made up to 1988-04-30

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08/02/1990

Return made up to 26/05/89; full list of members

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08/02/1990

Return made up to 28/04/88; full list of members

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08/02/1990

Return made up to 24/02/87; full list of members

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28/07/1989

Full accounts made up to 1987-04-30

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28/07/1989

Full accounts made up to 1986-04-30

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05/05/1989

First gazette

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22/07/1988

Registered office changed on 22/07/88 from: 124 finchley rd london NW3 5JS

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10/06/1988

Auditor's resignation

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19/01/1987

Accounts for a small company made up to 1985-04-30

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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

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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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
Constantine, Frixos	Secretary	06/09/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POSEIDON PRODUCTIONS LIMITED

POSEIDON PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 06/06/1979 with the registered office located at Flat 5 228 - 230 Camden Road, London NW1 9HE. 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 POSEIDON PRODUCTIONS LIMITED?

POSEIDON PRODUCTIONS LIMITED is currently Dissolved. It was registered on 06/06/1979 and dissolved on 13/10/2015.

Where is POSEIDON PRODUCTIONS LIMITED located?

POSEIDON PRODUCTIONS LIMITED is registered at Flat 5 228 - 230 Camden Road, London NW1 9HE.

What does POSEIDON PRODUCTIONS LIMITED do?

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

What is the latest filing for POSEIDON PRODUCTIONS LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved via voluntary strike-off.