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PREMIER STAGE PRODUCTIONS LTD

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PREMIER STAGE PRODUCTIONS LTD

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Key Data

Status

Dissolved

Company No.

04441217

Incorporation date

16/05/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SDCopy
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Latest events (Record since 16/05/2002)
dot icon07/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon31/01/2017
Liquidators' statement of receipts and payments to 2016-12-20
View PDF (21 pages)
dot icon02/11/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon04/01/2016
Registered office address changed from Unit 16 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2016-01-05
View PDF (2 pages)
dot icon30/12/2015
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon30/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/12/2015
Resolutions
View PDF (1 pages)
dot icon05/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon02/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon28/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (8 pages)
dot icon29/04/2014
Appointment of Paul Roy Holman as a director
View PDF (2 pages)
dot icon29/04/2014
Appointment of John Robert Needham Ogle as a director
View PDF (2 pages)
dot icon29/04/2014
Appointment of Lee Charles Waddingham as a director
View PDF (2 pages)
dot icon15/04/2014
Termination of appointment of Jason Francis as a director
View PDF (1 pages)
dot icon14/04/2014
Termination of appointment of David Scott as a director
View PDF (1 pages)
dot icon14/04/2014
Termination of appointment of Simon Foulkes as a director
View PDF (1 pages)
dot icon13/10/2013
Appointment of Simon Edward Foulkes as a director
View PDF (2 pages)
dot icon13/10/2013
Appointment of David William Scott as a director
View PDF (2 pages)
dot icon07/10/2013
Appointment of Nicholas Mckenna as a secretary
View PDF (2 pages)
dot icon07/10/2013
Termination of appointment of Jason Francis as a secretary
View PDF (1 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2013
Director's details changed for Mr Jason Francis on 2013-05-17
View PDF (2 pages)
dot icon21/05/2013
Secretary's details changed for Mr Jason Francis on 2013-05-17
View PDF (2 pages)
dot icon02/12/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2012
Registered office address changed from 178 Eastwood Road Rayleigh Essex SS6 7LZ on 2012-03-20
View PDF (1 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Statement of capital following an allotment of shares on 2010-08-20
View PDF (4 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/06/2010
Director's details changed for Mr Nicholas Mckenna on 2010-05-17
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Jason Francis on 2010-05-17
View PDF (2 pages)
dot icon08/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/05/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon20/05/2009
Director's change of particulars / jason francis / 20/05/2009
View PDF (1 pages)
dot icon18/12/2008
Registered office changed on 19/12/2008 from 4 haywood bracknell berkshire RG12 7WG
View PDF (1 pages)
dot icon07/12/2008
Appointment terminate, director and secretary constance hayes logged form
View PDF (1 pages)
dot icon04/12/2008
Secretary appointed jason francis
View PDF (2 pages)
dot icon03/08/2008
Return made up to 17/05/08; full list of members
View PDF (4 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon20/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/05/2007
Return made up to 17/05/07; full list of members
View PDF (3 pages)
dot icon17/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/06/2006
Return made up to 17/05/06; full list of members
View PDF (7 pages)
dot icon24/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon17/05/2005
Return made up to 17/05/05; full list of members
View PDF (7 pages)
dot icon20/05/2004
Return made up to 17/05/04; full list of members
View PDF (7 pages)
dot icon07/05/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon31/05/2003
Return made up to 17/05/03; full list of members
View PDF (7 pages)
dot icon19/05/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon05/05/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
View PDF (1 pages)
dot icon11/06/2002
New director appointed
View PDF (2 pages)
dot icon11/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/06/2002
New director appointed
View PDF (2 pages)
dot icon11/06/2002
Ad 17/05/02--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon27/05/2002
Director resigned
View PDF (1 pages)
dot icon27/05/2002
Secretary resigned
View PDF (1 pages)
dot icon16/05/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rapid Company Services Limited
Nominee Secretary
16/05/2002 - 16/05/2002
167
Rapid Nominees Limited
Nominee Director
16/05/2002 - 16/05/2002
166
Waddingham, Lee Charles
Director
15/04/2014 - Present
1
Mckenna, Nicholas
Secretary
30/09/2013 - Present
-
Foulkes, Simon Edward
Director
30/09/2013 - 13/04/2014
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIER STAGE PRODUCTIONS LTD

PREMIER STAGE PRODUCTIONS LTD is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 5 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 PREMIER STAGE PRODUCTIONS LTD?

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PREMIER STAGE PRODUCTIONS LTD is currently Dissolved. It was registered on 16/05/2002 and dissolved on 07/09/2017.

Where is PREMIER STAGE PRODUCTIONS LTD located?

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PREMIER STAGE PRODUCTIONS LTD is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does PREMIER STAGE PRODUCTIONS LTD do?

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

What is the latest filing for PREMIER STAGE PRODUCTIONS LTD?

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The latest filing was on 07/09/2017: Final Gazette dissolved following liquidation.