ROAD MOVIE PRODUCTIONS LIMITED

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ROAD MOVIE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02697739

Incorporation date

16/03/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 Southbrook Mews, London SE12 8LGCopy
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Latest events (Record since 16/03/1992)
dot icon30/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2013
First Gazette notice for voluntary strike-off
dot icon05/09/2013
Application to strike the company off the register
dot icon15/07/2013
First Gazette notice for compulsory strike-off
dot icon15/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon19/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon19/03/2012
Secretary's details changed for Abacus Accounting Techncians Ltd on 2012-03-17
dot icon02/01/2012
Registered office address changed from 102 Westcombe Hill London SE3 7DT on 2012-01-03
dot icon21/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon27/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon31/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon16/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon16/03/2010
Secretary's details changed for Abacus Accounting Techncians Ltd on 2010-03-17
dot icon07/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon03/05/2009
Return made up to 17/03/09; full list of members
dot icon03/05/2009
Location of register of members
dot icon03/05/2009
Location of debenture register
dot icon03/05/2009
Secretary appointed abacus accounting techncians LTD
dot icon03/05/2009
Appointment Terminated Secretary adam corporate services LIMITED
dot icon15/04/2009
Registered office changed on 16/04/2009 from 116 college road, 2ND floor c/o collins & co harrow middlesex HA1 1BQ
dot icon27/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon20/03/2008
Return made up to 17/03/08; full list of members
dot icon06/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon18/04/2007
Return made up to 17/03/07; full list of members
dot icon18/04/2007
New secretary appointed
dot icon13/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon17/09/2006
Secretary resigned
dot icon02/07/2006
Return made up to 17/03/06; full list of members
dot icon02/07/2006
Location of debenture register
dot icon02/07/2006
Location of register of members
dot icon02/07/2006
Registered office changed on 03/07/06 from: 2 nd floor, 116 college road harrow middlesex HA1 1BQ
dot icon11/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon03/08/2005
Return made up to 17/03/05; full list of members
dot icon03/08/2005
Director's particulars changed
dot icon03/08/2005
Location of debenture register
dot icon03/08/2005
Location of register of members
dot icon03/08/2005
Registered office changed on 04/08/05 from: 2ND floor 116 colelege road harrow middlesex HA1 1BQ
dot icon23/11/2004
Total exemption small company accounts made up to 2004-02-28
dot icon06/07/2004
Return made up to 17/03/04; full list of members
dot icon16/03/2004
Total exemption small company accounts made up to 2003-02-28
dot icon22/09/2003
Return made up to 17/03/03; full list of members
dot icon02/04/2003
Total exemption small company accounts made up to 2002-02-28
dot icon23/10/2002
Return made up to 17/03/02; full list of members
dot icon20/02/2002
Secretary resigned
dot icon20/02/2002
New secretary appointed
dot icon03/09/2001
Return made up to 17/03/01; full list of members
dot icon17/05/2001
Accounts for a small company made up to 2001-02-28
dot icon19/01/2001
Return made up to 17/03/00; no change of members
dot icon27/11/2000
Accounts for a small company made up to 2000-02-28
dot icon28/03/2000
Return made up to 17/03/99; full list of members
dot icon14/11/1999
Accounts for a small company made up to 1999-02-28
dot icon22/12/1998
Accounts for a small company made up to 1998-02-28
dot icon18/11/1998
Return made up to 17/03/98; no change of members
dot icon10/04/1998
Accounts for a small company made up to 1997-02-28
dot icon14/09/1997
Return made up to 17/03/97; no change of members
dot icon01/01/1997
Accounts for a small company made up to 1996-02-28
dot icon12/05/1996
Return made up to 17/03/96; full list of members
dot icon19/03/1996
Accounts for a small company made up to 1995-02-28
dot icon17/07/1995
Return made up to 17/03/95; no change of members
dot icon16/02/1995
Accounts for a small company made up to 1994-02-28
dot icon27/06/1994
Accounts for a small company made up to 1993-02-28
dot icon09/06/1994
Return made up to 17/03/94; no change of members
dot icon18/08/1993
Return made up to 17/03/93; full list of members
dot icon14/04/1992
Ad 17/03/92--------- £ si 98@1=98 £ ic 2/100
dot icon14/04/1992
Accounting reference date notified as 28/02
dot icon13/04/1992
Director resigned;new director appointed
dot icon13/04/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon13/04/1992
Registered office changed on 14/04/92 from: aci house torrington park north finchley london N12 9SZ
dot icon16/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2012
dot iconLast change occurred
27/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2012
dot iconNext account date
27/02/2013
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Robert
Nominee Secretary
16/03/1992 - 16/03/1992
483
Cowan, Graham Michael
Nominee Director
16/03/1992 - 16/03/1992
7050
ABACUS ACCOUNTING TECHNICIANS LTD
Corporate Secretary
30/03/2009 - Present
5
Holmes, Richard Allen
Director
17/03/1992 - Present
35
Schwartz, Stefan
Director
16/03/1992 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ROAD MOVIE PRODUCTIONS LIMITED

ROAD MOVIE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 16/03/1992 with the registered office located at 10 Southbrook Mews, London SE12 8LG. 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 ROAD MOVIE PRODUCTIONS LIMITED?

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ROAD MOVIE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 16/03/1992 and dissolved on 30/12/2013.

Where is ROAD MOVIE PRODUCTIONS LIMITED located?

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ROAD MOVIE PRODUCTIONS LIMITED is registered at 10 Southbrook Mews, London SE12 8LG.

What does ROAD MOVIE PRODUCTIONS LIMITED do?

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ROAD MOVIE PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for ROAD MOVIE PRODUCTIONS LIMITED?

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The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.