ROGER BOLTON PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02672156

Incorporation date

17/12/1991

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/12/1991)

02/02/2011

Final Gazette dissolved following liquidation

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02/11/2010

Liquidators' statement of receipts and payments to 2010-10-05

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02/11/2010

Return of final meeting in a members' voluntary winding up

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/01/2010

Declaration of solvency

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03/01/2010

Appointment of a voluntary liquidator

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03/01/2010

Resolutions

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03/01/2010

Registered office address changed from The Manor House Little Gaddesden Nr. Berkhamsted Herts HP4 1PL on 2010-01-04

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14/09/2009

Total exemption small company accounts made up to 2008-12-31

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22/02/2009

Return made up to 18/12/08; no change of members

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30/10/2008

Total exemption full accounts made up to 2007-12-31

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31/07/2008

Return made up to 18/12/07; full list of members

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01/02/2008

Total exemption full accounts made up to 2006-12-31

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24/01/2007

Return made up to 18/12/06; full list of members

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24/08/2006

Return made up to 18/12/05; full list of members

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08/08/2006

Total exemption full accounts made up to 2005-12-31

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04/02/2006

Total exemption full accounts made up to 2004-12-31

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14/12/2004

Return made up to 18/12/04; full list of members

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31/10/2004

Accounts for a small company made up to 2003-12-31

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16/03/2004

Auditor's resignation

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11/01/2004

Return made up to 18/12/03; full list of members

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16/12/2003

Amended accounts made up to 2002-12-31

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30/10/2003

Accounts for a small company made up to 2002-12-31

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07/02/2003

Return made up to 18/12/02; full list of members

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29/10/2002

Accounts for a small company made up to 2001-12-31

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30/01/2002

Return made up to 18/12/01; full list of members

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04/09/2001

Accounts for a small company made up to 2000-12-31

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12/02/2001

Return made up to 18/12/00; full list of members

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29/10/2000

Accounts for a small company made up to 1999-12-31

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16/07/2000

£ ic 101/88 30/06/00 £ sr 13@1=13

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18/04/2000

£ ic 113/101 30/03/00 £ sr 12@1=12

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13/04/2000

Resolutions

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13/04/2000

Resolutions

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01/02/2000

Return made up to 18/12/99; full list of members

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03/01/2000

Resolutions

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28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/10/1998

Director resigned

View PDF (2 pages)

29/12/1997

Return made up to 18/12/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1996

Return made up to 18/12/96; no change of members

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22/12/1996

Director's particulars changed

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23/10/1996

Full accounts made up to 1995-12-31

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31/01/1996

Declaration of satisfaction of mortgage/charge

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29/01/1996

Return made up to 18/12/95; no change of members

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24/08/1995

Full accounts made up to 1994-12-31

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30/07/1995

Particulars of mortgage/charge

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26/07/1995

Particulars of mortgage/charge

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10/01/1995

Return made up to 18/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Particulars of mortgage/charge

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22/09/1994

Particulars of mortgage/charge

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05/09/1994

Ad 01/01/94--------- £ si 25@1=25 £ ic 100/125

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04/08/1994

Full accounts made up to 1993-12-31

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21/06/1994

Conve 31/12/93

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04/06/1994

Resolutions

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04/06/1994

Resolutions

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28/03/1994

Return made up to 18/12/93; no change of members

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28/03/1994

New director appointed

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26/09/1993

Full accounts made up to 1992-12-31

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10/03/1993

New director appointed

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25/01/1993

Return made up to 18/12/92; full list of members

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07/09/1992

Accounting reference date notified as 31/12

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19/03/1992

Ad 06/01/92--------- £ si 98@1=98 £ ic 2/100

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07/01/1992

Secretary resigned;new secretary appointed

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07/01/1992

Director resigned;new director appointed

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07/01/1992

Registered office changed on 08/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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17/12/1991

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Graeme, Lesley Joyce	Nominee Director	18/12/1991 - 18/12/1991	9765
Bolton, Roger John	Director	01/01/1993 - Present	7
Graeme, Dorothy May	Nominee Secretary	18/12/1991 - 18/12/1991	5587
Bolton, Julia Helene	Director	18/12/1991 - Present	1
Tierney, Caroline Lucy	Director	01/01/1994 - 29/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ROGER BOLTON PRODUCTIONS LIMITED

ROGER BOLTON PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 17/12/1991 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 ROGER BOLTON PRODUCTIONS LIMITED?

ROGER BOLTON PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/12/1991 and dissolved on 02/02/2011.

Where is ROGER BOLTON PRODUCTIONS LIMITED located?

ROGER BOLTON PRODUCTIONS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does ROGER BOLTON PRODUCTIONS LIMITED do?

ROGER BOLTON PRODUCTIONS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ROGER BOLTON PRODUCTIONS LIMITED?

The latest filing was on 02/02/2011: Final Gazette dissolved following liquidation.