SENATE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05127178

Incorporation date

12/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

09/04/2019

Final Gazette dissolved via voluntary strike-off

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22/01/2019

First Gazette notice for voluntary strike-off

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10/01/2019

Application to strike the company off the register

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24/09/2018

Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA to C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 2018-09-24

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15/05/2018

Confirmation statement made on 2018-05-09 with no updates

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30/01/2018

Accounts for a dormant company made up to 2017-04-30

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22/06/2017

Confirmation statement made on 2017-05-13 with updates

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31/01/2017

Accounts for a dormant company made up to 2016-04-30

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15/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

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29/01/2016

Accounts for a dormant company made up to 2015-04-30

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25/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

28/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

06/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

30/07/2013

Secretary's details changed for Barrie James Hemsley on 2013-07-30

View PDF (2 pages)

30/07/2013

Director's details changed for Barrie James Hemsley on 2013-07-30

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30/07/2013

Director's details changed for Angus John Bickerton on 2013-07-30

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29/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

26/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (14 pages)

19/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

20/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (14 pages)

02/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

04/07/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

01/07/2009

Director and secretary's change of particulars / barrie hemsley / 14/04/2008

View PDF (1 pages)

25/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

09/07/2008

Return made up to 13/05/08; no change of members

View PDF (7 pages)

19/02/2008

Accounts for a dormant company made up to 2007-04-30

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02/07/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

26/05/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

28/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

06/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

View PDF (1 pages)

01/10/2004

Certificate of change of name

View PDF (2 pages)

28/06/2004

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

13/05/2004

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

29/04/2017

Last change occurred

29/04/2017

Accounts

Dormant

Last made up date

29/04/2017

Next account date

29/04/2018

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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
MH SECRETARIES LIMITED	Corporate Secretary	12/05/2004 - 17/05/2004	224
MH DIRECTORS LIMITED	Corporate Director	12/05/2004 - 17/05/2004	138
Bickerton, Angus John	Director	17/05/2004 - Present	7
Hemsley, Barrie James	Secretary	17/05/2004 - Present	3
Hemsley, Barrie James	Director	17/05/2004 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SENATE PRODUCTIONS LIMITED

SENATE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at C/O Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex HA9 0HQ. 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 SENATE PRODUCTIONS LIMITED?

SENATE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 08/04/2019.

Where is SENATE PRODUCTIONS LIMITED located?

SENATE PRODUCTIONS LIMITED is registered at C/O Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex HA9 0HQ.

What does SENATE PRODUCTIONS LIMITED do?

SENATE PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SENATE PRODUCTIONS LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved via voluntary strike-off.