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PRIDE LONDON PRODUCTIONS LIMITED

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PRIDE LONDON PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05696742

Incorporation date

03/02/2006

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hampshire House, 204 Holly Road, Aldershot, Hampshire GU12 4SECopy
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See on map
Latest events (Record since 03/02/2006)
dot icon21/11/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/01/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2016
Termination of appointment of Laurie John Powell as a director on 2016-04-19
View PDF (1 pages)
dot icon26/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon19/04/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Registered office address changed from Interpower House Ground Floor Windsor Way Aldershot Hampshire GU11 1JG United Kingdom on 2014-01-04
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Termination of appointment of Stuart Small as a director
View PDF (1 pages)
dot icon13/02/2013
Termination of appointment of Marko Kyronlahti as a director
View PDF (1 pages)
dot icon03/12/2012
Appointment of Mr Tyrone Allee as a director
View PDF (2 pages)
dot icon03/12/2012
Termination of appointment of Samantha-Jane Jonker as a director
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Nigel Howard-Lloyd as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Martine Whitaker as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Steven Erskine as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Paul Birrell as a director
View PDF (1 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/06/2012
Termination of appointment of Surendra Abeysundara as a director
View PDF (1 pages)
dot icon12/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/08/2011
Appointment of Mr Marko Kristian Kyronlahti as a director
View PDF (2 pages)
dot icon25/08/2011
Appointment of Miss Samantha-Jane Jonker as a director
View PDF (2 pages)
dot icon25/08/2011
Appointment of Mr Surendra Kumar-Aka Sahran Abeysundara as a director
View PDF (2 pages)
dot icon25/08/2011
Appointment of Miss Martine Elizabeth Whitaker as a director
View PDF (2 pages)
dot icon20/04/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2011
Appointment of Mr Steven Paul Erskine as a director
View PDF (2 pages)
dot icon20/04/2011
Termination of appointment of Carl Smith as a director
View PDF (1 pages)
dot icon20/04/2011
Termination of appointment of Peter Heyes as a director
View PDF (1 pages)
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (3 pages)
dot icon29/04/2010
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 2010-04-29
View PDF (1 pages)
dot icon28/04/2010
Appointment of Mr Stuart Raymond Small as a director
View PDF (2 pages)
dot icon28/04/2010
Appointment of Mr Nigel James Howard-Lloyd as a director
View PDF (2 pages)
dot icon15/02/2010
Termination of appointment of Emma Hands as a director
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2010
Director's details changed for Mr Laurie John Powell on 2010-02-02
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Mr Peter Heyes on 2010-02-02
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Mr Carl Smith on 2010-02-02
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Mr Patrick Williams on 2010-02-02
View PDF (2 pages)
dot icon15/02/2010
Secretary's details changed for Mr Laurie John Powell on 2010-02-02
View PDF (1 pages)
dot icon15/02/2010
Director's details changed for Ms Emma Hands on 2010-02-02
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Paul Roderick Birrell on 2010-02-02
View PDF (2 pages)
dot icon09/11/2009
Current accounting period extended from 2009-07-31 to 2009-12-31
View PDF (1 pages)
dot icon29/07/2009
Amended accounts made up to 2008-07-31
View PDF (4 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon13/05/2009
Registered office changed on 13/05/2009 from 344-354 gray's inn road london WC1X 8BP
View PDF (1 pages)
dot icon17/04/2009
Return made up to 03/02/09; full list of members
View PDF (5 pages)
dot icon17/04/2009
Appointment terminated director nigel howard lloyd
View PDF (1 pages)
dot icon20/02/2009
Director appointed mr peter heyes
View PDF (1 pages)
dot icon20/02/2009
Appointment terminated director farah japanwalla
View PDF (1 pages)
dot icon12/08/2008
Director appointed mr patrick williams
View PDF (1 pages)
dot icon11/08/2008
Director's change of particulars / nigel howard lloyd / 07/07/2008
View PDF (1 pages)
dot icon02/06/2008
Accounts for a small company made up to 2007-07-31
View PDF (4 pages)
dot icon06/03/2008
Return made up to 03/02/08; full list of members
View PDF (5 pages)
dot icon06/03/2008
Director appointed mr carl smith
View PDF (1 pages)
dot icon05/03/2008
Appointment terminated director peter heyes
View PDF (1 pages)
dot icon11/06/2007
Accounts for a small company made up to 2006-07-31
View PDF (5 pages)
dot icon19/02/2007
Return made up to 03/02/07; full list of members
View PDF (3 pages)
dot icon12/12/2006
Registered office changed on 12/12/06 from: second floor, the swiss centre 10 wardour street london W1D 6QF
View PDF (1 pages)
dot icon12/12/2006
New director appointed
View PDF (1 pages)
dot icon12/12/2006
Director resigned
View PDF (1 pages)
dot icon12/12/2006
New secretary appointed
View PDF (1 pages)
dot icon12/12/2006
Secretary resigned
View PDF (1 pages)
dot icon06/06/2006
Accounting reference date shortened from 31/07/07 to 31/07/06
View PDF (1 pages)
dot icon24/04/2006
Accounting reference date extended from 28/02/07 to 31/07/07
View PDF (1 pages)
dot icon03/02/2006
Secretary resigned
View PDF (1 pages)
dot icon03/02/2006
Incorporation
View PDF (19 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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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, Laurie John
Director
03/02/2006 - 19/04/2016
17
Hands, Emma
Director
03/02/2006 - 04/02/2010
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/02/2006 - 03/02/2006
99600
Howard-Lloyd, Nigel James
Director
26/03/2010 - 15/08/2011
12
Williams, Patrick
Director
03/04/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIDE LONDON PRODUCTIONS LIMITED

PRIDE LONDON PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 03/02/2006 with the registered office located at Hampshire House, 204 Holly Road, Aldershot, Hampshire GU12 4SE. There are currently 3 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 PRIDE LONDON PRODUCTIONS LIMITED?

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PRIDE LONDON PRODUCTIONS LIMITED is currently Dissolved. It was registered on 03/02/2006 and dissolved on 21/11/2017.

Where is PRIDE LONDON PRODUCTIONS LIMITED located?

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PRIDE LONDON PRODUCTIONS LIMITED is registered at Hampshire House, 204 Holly Road, Aldershot, Hampshire GU12 4SE.

What does PRIDE LONDON PRODUCTIONS LIMITED do?

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

What is the latest filing for PRIDE LONDON PRODUCTIONS LIMITED?

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The latest filing was on 21/11/2017: Final Gazette dissolved via compulsory strike-off.