POSH PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01126572

Incorporation date

03/08/1973

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1987)

08/06/2018

Final Gazette dissolved following liquidation

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08/03/2018

Return of final meeting in a members' voluntary winding up

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14/12/2017

Liquidators' statement of receipts and payments to 2017-09-27

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16/11/2016

Liquidators' statement of receipts and payments to 2016-09-27

View PDF (13 pages)

15/10/2015

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 2015-10-15

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13/10/2015

Declaration of solvency

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13/10/2015

Appointment of a voluntary liquidator

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13/10/2015

Resolutions

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12/10/2015

Total exemption small company accounts made up to 2014-12-31

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16/09/2015

Termination of appointment of Jeffrey Lynne as a director on 2015-08-31

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16/09/2015

Appointment of Mr Stephen Marks as a director on 2015-08-31

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15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2012-12-31

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15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

07/11/2011

Termination of appointment of Jonathan Rosenbloom as a secretary

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

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28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-01-28

View PDF (1 pages)

26/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Jeffrey Lynne on 2010-02-02

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/01/2009

Return made up to 31/12/08; full list of members

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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30/05/2008

Registered office changed on 30/05/2008 from 1 conduit street london W15 2XA

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

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12/07/2007

Total exemption full accounts made up to 2006-12-31

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23/01/2007

Return made up to 31/12/06; full list of members

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27/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

27/10/2006

New secretary appointed

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27/10/2006

Secretary resigned

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24/08/2006

Secretary resigned

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03/03/2006

Return made up to 31/12/05; full list of members

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03/03/2006

Registered office changed on 03/03/06 from: langham house 1B portland place london W1B 1GR

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28/07/2005

New secretary appointed

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15/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

09/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/01/2004

Return made up to 31/12/03; full list of members

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01/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

11/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

14/06/2001

Accounting reference date shortened from 05/04/01 to 31/12/00

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-04-05

View PDF (7 pages)

15/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/01/2001

Delivery ext'd 3 mth 05/04/00

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03/10/2000

Registered office changed on 03/10/00 from: 82 brook street london W1Y 2NL

View PDF (1 pages)

01/08/2000

Secretary resigned

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01/08/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-04-05

View PDF (7 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/02/1999

Secretary's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-04-05

View PDF (7 pages)

06/07/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-04-05

View PDF (7 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Delivery ext'd 3 mth 05/04/97

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03/05/1997

Accounts for a small company made up to 1996-04-05

View PDF (9 pages)

30/04/1997

Return made up to 31/12/96; full list of members

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03/02/1997

Delivery ext'd 3 mth 05/04/96

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24/03/1996

Return made up to 31/12/95; no change of members

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14/02/1996

Full accounts made up to 1995-04-05

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20/01/1995

Return made up to 31/12/94; no change of members

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12/10/1994

Full accounts made up to 1994-04-05

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10/02/1994

Return made up to 31/12/93; full list of members

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29/09/1993

Full accounts made up to 1993-04-05

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29/08/1993

Auditor's resignation

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13/04/1993

Return made up to 31/12/92; no change of members

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19/01/1993

Full accounts made up to 1992-04-05

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16/03/1992

Full accounts made up to 1991-04-05

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16/03/1992

Return made up to 31/12/91; no change of members

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11/02/1991

Full accounts made up to 1990-04-05

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23/01/1991

Return made up to 31/12/90; full list of members

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17/11/1989

Full accounts made up to 1989-04-05

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17/11/1989

Return made up to 13/11/89; full list of members

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31/08/1989

Certificate of change of name

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10/03/1989

Full accounts made up to 1988-04-05

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10/03/1989

Return made up to 10/10/88; full list of members

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12/07/1988

Full accounts made up to 1987-04-05

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12/07/1988

Return made up to 17/09/87; full list of members

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21/02/1987

Return made up to 26/11/86; full list of members

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31/01/1987

Full accounts made up to 1986-04-05

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Rosenbloom, Jonathan	Secretary	22/09/2006 - 16/09/2011	-
Cooper, Emma	Secretary	02/03/1998 - 06/07/2000	-
Barela, Susan	Secretary	15/06/2005 - 22/09/2006	-
Marks, Stephen	Director	31/08/2015 - Present	5
Shea, Micaela	Secretary	07/07/2000 - 15/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About POSH PRODUCTIONS LIMITED

POSH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 03/08/1973 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1PG. 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 POSH PRODUCTIONS LIMITED?

POSH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 03/08/1973 and dissolved on 08/06/2018.

Where is POSH PRODUCTIONS LIMITED located?

POSH PRODUCTIONS LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1PG.

What does POSH PRODUCTIONS LIMITED do?

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

What is the latest filing for POSH PRODUCTIONS LIMITED?

The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.