PROMENADE FILM PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01904215

Incorporation date

10/04/1985

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1987)

06/10/2014

Final Gazette dissolved via voluntary strike-off

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23/06/2014

First Gazette notice for voluntary strike-off

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10/06/2014

Application to strike the company off the register

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31/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

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03/12/2013

Total exemption small company accounts made up to 2013-03-31

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01/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

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25/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

01/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

18/01/2012

Total exemption full accounts made up to 2011-03-31

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28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

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19/01/2011

Total exemption small company accounts made up to 2010-03-31

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08/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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08/04/2010

Director's details changed for Joan Apted on 2010-04-09

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21/12/2009

Total exemption full accounts made up to 2009-03-31

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16/04/2009

Return made up to 27/03/09; full list of members

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03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

01/04/2008

Return made up to 27/03/08; full list of members

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30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

27/03/2007

Return made up to 27/03/07; full list of members

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04/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

24/05/2006

Return made up to 27/03/06; full list of members

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24/05/2006

Director's particulars changed

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17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

26/04/2005

Return made up to 27/03/05; full list of members

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11/04/2005

New secretary appointed

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11/04/2005

Secretary resigned

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05/04/2005

Secretary resigned

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03/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

03/05/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

07/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

11/06/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

01/05/2002

Return made up to 27/03/02; full list of members

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09/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

19/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

13/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

09/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/06/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/09/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/07/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/09/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

13/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

04/06/1995

Return made up to 27/03/95; full list of members

View PDF (6 pages)

22/01/1995

Full accounts made up to 1994-03-31

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29/06/1994

Return made up to 27/03/94; full list of members

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23/02/1994

Full accounts made up to 1993-03-31

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20/01/1994

Secretary resigned;new secretary appointed

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20/01/1994

Director resigned

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05/06/1993

Return made up to 27/03/93; no change of members

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30/07/1992

Full accounts made up to 1992-03-31

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18/06/1992

Return made up to 27/03/92; no change of members

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30/04/1992

Full accounts made up to 1991-03-31

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06/07/1991

Return made up to 27/03/91; full list of members

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25/06/1991

Full accounts made up to 1990-03-31

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21/10/1990

Return made up to 14/04/90; full list of members

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13/09/1990

Full accounts made up to 1989-03-31

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14/05/1989

Return made up to 31/12/88; full list of members

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14/05/1989

Return made up to 27/03/89; full list of members

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11/04/1989

Full accounts made up to 1988-03-31

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07/10/1987

Return made up to 03/08/87; full list of members

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07/10/1987

Return made up to 31/12/86; full list of members

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23/08/1987

Full accounts made up to 1987-03-31

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23/08/1987

Full accounts made up to 1986-03-31

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Hopcraft, Arthur Edward	Secretary	17/08/1993 - 22/11/2004	-
Miles, Pauline	Secretary	22/11/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PROMENADE FILM PRODUCTIONS LIMITED

PROMENADE FILM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 10/04/1985 with the registered office located at 4th Floor Britannia House, 958 High Road North Finchley, London N12 9RY. 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 PROMENADE FILM PRODUCTIONS LIMITED?

PROMENADE FILM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/04/1985 and dissolved on 06/10/2014.

Where is PROMENADE FILM PRODUCTIONS LIMITED located?

PROMENADE FILM PRODUCTIONS LIMITED is registered at 4th Floor Britannia House, 958 High Road North Finchley, London N12 9RY.

What does PROMENADE FILM PRODUCTIONS LIMITED do?

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

What is the latest filing for PROMENADE FILM PRODUCTIONS LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.