ROBBIE WILLIAMS PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02427558

Incorporation date

27/09/1989

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/09/1989)

03/05/2014

Final Gazette dissolved following liquidation

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03/02/2014

Return of final meeting in a members' voluntary winding up

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06/12/2012

Registered office address changed from Cobblers Hill Compton Abdale Cheltenham Gloucestershire GL54 4DR United Kingdom on 2012-12-07

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03/12/2012

Declaration of solvency

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03/12/2012

Appointment of a voluntary liquidator

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03/12/2012

Resolutions

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22/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

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07/06/2011

Total exemption small company accounts made up to 2011-03-31

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03/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

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03/04/2011

Register(s) moved to registered inspection location

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03/04/2011

Register inspection address has been changed

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01/03/2011

Registered office address changed from 1 Anselm Road Fulham London SW6 1LH on 2011-03-02

View PDF (1 pages)

12/08/2010

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

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12/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

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12/05/2010

Director's details changed for Robert Gerrard Williams on 2010-03-28

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07/07/2009

Total exemption small company accounts made up to 2009-03-31

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10/05/2009

Return made up to 28/03/09; full list of members

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10/05/2009

Appointment terminated secretary jeremy forsyth

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10/05/2009

Location of register of members

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23/03/2009

Registered office changed on 24/03/2009 from the clock house 140 london road guildford surrey GU1 1UW

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21/10/2008

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

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10/06/2008

Return made up to 28/03/08; full list of members

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18/11/2007

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

View PDF (11 pages)

16/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

18/12/2006

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

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11/12/2006

New secretary appointed

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11/12/2006

Secretary resigned

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22/03/2006

Return made up to 28/03/06; full list of members

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03/01/2006

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

View PDF (11 pages)

04/05/2005

Return made up to 28/03/05; full list of members

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05/10/2004

Accounts made up to 2003-12-28

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05/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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25/03/2004

Return made up to 28/03/04; full list of members

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13/12/2003

Total exemption full accounts made up to 2002-12-31

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14/04/2003

Return made up to 28/03/03; full list of members

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14/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

17/04/2002

Return made up to 28/03/02; full list of members

View PDF (5 pages)

16/04/2002

Director's particulars changed

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16/05/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

05/04/2001

Return made up to 28/03/01; full list of members

View PDF (5 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

23/03/2000

Return made up to 28/03/00; full list of members

View PDF (5 pages)

20/10/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

08/04/1999

Return made up to 28/03/99; full list of members

View PDF (5 pages)

01/11/1998

Accounts made up to 1997-12-31

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16/03/1998

Return made up to 28/03/98; full list of members

View PDF (5 pages)

02/11/1997

Accounts made up to 1996-12-31

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13/04/1997

Return made up to 28/03/97; full list of members

View PDF (5 pages)

02/10/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

14/03/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

30/10/1995

Accounts made up to 1994-12-31

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16/03/1995

Return made up to 28/03/95; change of members

View PDF (12 pages)

05/02/1995

Secretary resigned;new secretary appointed

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05/02/1995

Registered office changed on 06/02/95 from: 21 wigmore street london W1H 9LA

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31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Accounts for a small company made up to 1993-12-31

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11/04/1994

Return made up to 28/03/94; full list of members

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05/10/1993

Accounts made up to 1992-12-31

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23/03/1993

Return made up to 28/03/93; no change of members

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04/11/1992

Accounts made up to 1991-12-31

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07/04/1992

Return made up to 28/03/92; no change of members

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16/12/1991

Accounts made up to 1990-12-31

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11/04/1991

Return made up to 28/03/91; full list of members

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20/02/1991

Certificate of change of name

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16/07/1990

Accounting reference date shortened from 31/03 to 31/12

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09/07/1990

Ad 04/07/90--------- £ si 98@1=98 £ ic 2/100

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28/06/1990

Resolutions

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27/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1990

Certificate of change of name

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17/06/1990

Registered office changed on 18/06/90 from: classic house 174-180 old street london EC1V 9BP

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13/05/1990

Registered office changed on 14/05/90 from: warren works norwich road lenwade norwich

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21/11/1989

Registered office changed on 22/11/89 from: classic house 174-180 old street london EC1V 9BP

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27/09/1989

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Meyer, Janine Marjorie	Secretary	07/11/1994 - 31/08/2006	44
Forsyth, Jeremy	Secretary	31/08/2006 - 05/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ROBBIE WILLIAMS PRODUCTIONS LIMITED

ROBBIE WILLIAMS PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 27/09/1989 with the registered office located at Bridge House, Londn Bridge, London SE1 9QR. There is currently no 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 ROBBIE WILLIAMS PRODUCTIONS LIMITED?

ROBBIE WILLIAMS PRODUCTIONS LIMITED is currently Dissolved. It was registered on 27/09/1989 and dissolved on 03/05/2014.

Where is ROBBIE WILLIAMS PRODUCTIONS LIMITED located?

ROBBIE WILLIAMS PRODUCTIONS LIMITED is registered at Bridge House, Londn Bridge, London SE1 9QR.

What does ROBBIE WILLIAMS PRODUCTIONS LIMITED do?

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

What is the latest filing for ROBBIE WILLIAMS PRODUCTIONS LIMITED?

The latest filing was on 03/05/2014: Final Gazette dissolved following liquidation.