SANDFAIRY PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04718432

Incorporation date

31/03/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

18/01/2010

Final Gazette dissolved via compulsory strike-off

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06/10/2009

Director's details changed for David Bergstien on 2009-09-30

View PDF (2 pages)

06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2009

Director's Change of Particulars / david bergstien / 08/06/2009 / HouseName/Number was: , now: 2121; Street was: 5545 dixon trail road, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Post Code was: , now: 90067

View PDF (1 pages)

12/05/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

14/04/2009

Registered office changed on 15/04/2009 from 30 old burlington street london W1S 3NL united kingdom

View PDF (1 pages)

06/04/2009

Return made up to 01/04/08; full list of members

View PDF (3 pages)

06/04/2009

Registered office changed on 07/04/2009 from room 321, 5 richmond mews london W1D 3DB

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from bridge house 63-65 north wharf road london W2 1LA

View PDF (1 pages)

07/07/2008

Appointment Terminated Director hans turner

View PDF (1 pages)

19/06/2008

Registered office changed on 20/06/2008 from davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

19/06/2008

Appointment Terminated Secretary dlc company services LIMITED

View PDF (1 pages)

10/06/2008

Appointment Terminated Director nicholas hill

View PDF (1 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (17 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/05/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

07/05/2006

Director's particulars changed

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07/05/2006

Registered office changed on 08/05/06

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10/04/2006

New director appointed

View PDF (2 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/02/2006

Resolutions

View PDF (2 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2006

New director appointed

View PDF (3 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: 23 queensdale place london W11 4SQ

View PDF (1 pages)

11/08/2005

Return made up to 01/04/05; full list of members; amend

View PDF (7 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (10 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

23/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

19/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (15 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

06/07/2003

Registered office changed on 07/07/03 from: 37 warren street london W1T 6AD

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Harel-Cohen, Sharon, Lady	Director	20/06/2003 - 20/01/2006	13
Hill, Nicholas	Director	19/01/2006 - 30/03/2008	7
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	31/03/2003 - 31/03/2003	560
WARREN STREET NOMINEES LIMITED	Corporate Director	31/03/2003 - 31/03/2003	416
DLC COMPANY SERVICES LIMITED	Corporate Secretary	19/01/2006 - 19/06/2008	182

Persons with Significant Control

No PSC data available.

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Description

About SANDFAIRY PRODUCTIONS LIMITED

SANDFAIRY PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at Room 321 5, Richmond Mews, London W1D 3DB. 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 SANDFAIRY PRODUCTIONS LIMITED?

SANDFAIRY PRODUCTIONS LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 18/01/2010.

Where is SANDFAIRY PRODUCTIONS LIMITED located?

SANDFAIRY PRODUCTIONS LIMITED is registered at Room 321 5, Richmond Mews, London W1D 3DB.

What does SANDFAIRY PRODUCTIONS LIMITED do?

SANDFAIRY PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SANDFAIRY PRODUCTIONS LIMITED?

The latest filing was on 18/01/2010: Final Gazette dissolved via compulsory strike-off.