QUIET STORM (PRODUCTIONS) LTD

Key Data

Status

Dissolved

Company No.

03108079

Incorporation date

28/09/1995

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/1995)

19/09/2019

Final Gazette dissolved following liquidation

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19/06/2019

Return of final meeting in a creditors' voluntary winding up

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12/02/2019

Registered office address changed from Office 13 Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on 2019-02-13

View PDF (2 pages)

25/08/2018

Liquidators' statement of receipts and payments to 2018-07-18

View PDF (16 pages)

23/07/2018

Registered office address changed from 1st Floor 4 Meadow Court 41-43 High Street Witney Oxon OX28 6ER to Office 13 Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN on 2018-07-24

View PDF (2 pages)

05/12/2017

Registered office address changed from Empirical Insolvency Llp 122 Widney Road Bentley Heath Solihull B93 9BL to 1st Floor 4 Meadow Court 41-43 High Street Witney Oxon OX28 6ER on 2017-12-06

View PDF (2 pages)

27/09/2017

Liquidators' statement of receipts and payments to 2017-07-18

View PDF (18 pages)

25/08/2016

Liquidators' statement of receipts and payments to 2016-07-18

View PDF (15 pages)

17/08/2015

Liquidators' statement of receipts and payments to 2015-07-18

View PDF (13 pages)

31/08/2014

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (11 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (12 pages)

08/05/2013

Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-05-09

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08/05/2013

Appointment of a voluntary liquidator

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08/05/2013

Appointment of a voluntary liquidator

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08/05/2013

Appointment of a voluntary liquidator

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12/08/2012

Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PU on 2012-08-13

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07/08/2012

Resolutions

View PDF (1 pages)

07/08/2012

Appointment of a voluntary liquidator

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30/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/07/2012

Statement of affairs with form 4.19

View PDF (10 pages)

23/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2012

Termination of appointment of Derek Chiu as a secretary

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

02/08/2011

Total exemption small company accounts made up to 2010-09-30

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07/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

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01/10/2010

Total exemption small company accounts made up to 2009-09-30

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04/11/2009

Total exemption small company accounts made up to 2008-09-30

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28/09/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-09-30

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30/09/2008

Return made up to 29/09/08; full list of members

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13/12/2007

£ sr 62@1 31/12/06

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13/12/2007

£ sr 62@1 30/06/07

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13/12/2007

£ ic 525/465 01/10/07 £ sr 60@1=60

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19/11/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

08/09/2007

Total exemption small company accounts made up to 2006-09-30

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15/11/2006

Return made up to 29/09/06; full list of members

View PDF (6 pages)

24/09/2006

Total exemption small company accounts made up to 2005-09-30

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07/09/2006

£ ic 1000/709 31/07/06 £ sr 291@1=291

View PDF (1 pages)

07/09/2006

Resolutions

View PDF (1 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

New secretary appointed

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

19/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

21/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

08/06/2004

Ad 13/04/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/11/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

18/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

03/03/2003

Secretary's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 29/09/02; full list of members

View PDF (6 pages)

14/11/2002

Secretary's particulars changed

View PDF (1 pages)

21/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

03/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

19/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

01/10/1998

Registered office changed on 02/10/98 from: 115/116 newgate street london EC1A 7AE

View PDF (1 pages)

31/05/1998

Accounts for a small company made up to 1997-09-30

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24/09/1997

Return made up to 29/09/97; no change of members

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31/07/1997

Director resigned

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31/03/1997

Certificate of change of name

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03/03/1997

Accounts for a small company made up to 1996-09-30

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03/03/1997

Registered office changed on 04/03/97 from: creasey alexander & co parkgate house 33A pratt street london NW1 0BG

View PDF (1 pages)

18/10/1996

Return made up to 29/09/96; full list of members

View PDF (5 pages)

23/05/1996

Certificate of change of name

View PDF (2 pages)

17/03/1996

Director resigned

View PDF (1 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

New secretary appointed

View PDF (4 pages)

10/10/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

02/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Secretary resigned

View PDF (2 pages)

02/10/1995

Registered office changed on 03/10/95 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

28/09/1995

Incorporation

View PDF (28 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QUIET STORM (PRODUCTIONS) LTD

QUIET STORM (PRODUCTIONS) LTD is an(a) Dissolved company incorporated on 28/09/1995 with the registered office located at Office 18 Hexagon House Avenue Four, Station Lane, Witney OX28 4BN. 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 QUIET STORM (PRODUCTIONS) LTD?

QUIET STORM (PRODUCTIONS) LTD is currently Dissolved. It was registered on 28/09/1995 and dissolved on 19/09/2019.

Where is QUIET STORM (PRODUCTIONS) LTD located?

QUIET STORM (PRODUCTIONS) LTD is registered at Office 18 Hexagon House Avenue Four, Station Lane, Witney OX28 4BN.

What does QUIET STORM (PRODUCTIONS) LTD do?

QUIET STORM (PRODUCTIONS) LTD operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for QUIET STORM (PRODUCTIONS) LTD?

The latest filing was on 19/09/2019: Final Gazette dissolved following liquidation.