SMOOTH OPERATIONS (PRODUCTIONS) LIMITED

Q: What is the latest filing for SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/03/2004

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2004)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2021

Termination of appointment of John Leonard as a director on 2020-10-16

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/05/2020

Registered office address changed from 69 Wilson Street London EC2A 2BB to Labs Lower Lock Water Lane London NW1 8JZ on 2020-05-14

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

24/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2020

Application to strike the company off the register

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/07/2019

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/04/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

09/04/2019

Termination of appointment of Simon Andrew Cole as a director on 2019-04-01

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

23/01/2019

Termination of appointment of Timothy John Blackmore as a director on 2016-04-30

View PDF (1 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2018

Termination of appointment of Matthew Andrew Honey as a director on 2018-08-03

View PDF (1 pages)

16/10/2018

Termination of appointment of Matthew Honey as a secretary on 2018-08-03

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

05/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

17/06/2016

Appointment of Mr Matthew Andrew Honey as a director on 2016-06-16

View PDF (2 pages)

17/06/2016

Appointment of Mr Matthew Honey as a secretary on 2016-06-16

View PDF (2 pages)

17/06/2016

Termination of appointment of Amy Wallace as a secretary on 2016-06-16

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

14/04/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/04/2016

Termination of appointment of John Christopher Stewart Dent as a director on 2016-03-31

View PDF (1 pages)

12/04/2016

Appointment of Miss Amy Wallace as a secretary on 2016-04-01

View PDF (2 pages)

12/04/2016

Termination of appointment of John Christopher Stewart Dent as a secretary on 2016-03-31

View PDF (1 pages)

09/03/2016

Appointment of Mr Paul Richard Ian Langworthy as a director on 2016-03-09

View PDF (2 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

29/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

29/04/2015

Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 69 Wilson Street London EC2A 2BB

View PDF (1 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

19/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

20/06/2014

Registered office address changed from 50 Lisson Street London NW1 5DF on 2014-06-20

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

07/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

29/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

15/04/2013

Auditor's resignation

View PDF (1 pages)

06/09/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

08/05/2012

Appointment of John Christopher Stewart Dent as a secretary

View PDF (1 pages)

04/05/2012

Appointment of John Christopher Stewart Dent as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Jennifer Donald as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Jennifer Donald as a secretary

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

19/04/2012

Termination of appointment of Vivienne Atkinson as a director

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

01/07/2011

Appointment of Jennifer Helen Donald as a secretary

View PDF (3 pages)

01/07/2011

Appointment of Jennifer Helen Donald as a director

View PDF (3 pages)

27/06/2011

Termination of appointment of John Falcon as a secretary

View PDF (1 pages)

27/06/2011

Termination of appointment of John Falcon as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

12/04/2011

Director's details changed for Vivienne Atkinson on 2011-03-30

View PDF (2 pages)

12/04/2011

Secretary's details changed for Mr John Christopher Falcon on 2011-03-30

View PDF (1 pages)

12/04/2011

Director's details changed for John Leonard on 2011-03-30

View PDF (2 pages)

12/04/2011

Director's details changed for Timothy John Blackmore on 2011-03-30

View PDF (2 pages)

12/04/2011

Director's details changed for Mr John Christopher Falcon on 2011-03-30

View PDF (2 pages)

12/04/2011

Director's details changed for Mr Simon Andrew Cole on 2011-03-30

View PDF (2 pages)

09/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

12/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

11/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Director's details changed for John Leonard on 2010-03-30

View PDF (2 pages)

09/04/2010

Director's details changed for Vivienne Atkinson on 2010-03-30

View PDF (2 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

13/05/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

19/03/2009

Appointment terminated director simon blackmore

View PDF (1 pages)

19/03/2009

Director appointed mr simon andrew cole

View PDF (2 pages)

24/12/2008

Appointment terminated secretary simon howell

View PDF (1 pages)

24/12/2008

Director and secretary appointed john christopher falcon

View PDF (3 pages)

17/12/2008

Appointment terminated director gavin rigby

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

10/06/2008

Director's change of particulars / timothy blackmore / 06/06/2008

View PDF (1 pages)

30/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

29/04/2008

Appointment terminated director simon cole

View PDF (1 pages)

25/02/2008

Director appointed simon john blackmore

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

16/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

21/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

05/03/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (3 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

25/01/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

Registered office changed on 11/08/04 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

17/06/2004

Certificate of change of name

View PDF (2 pages)

30/03/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2019

Last accounts made up to

30/12/2018View PDF

Confirmation

Last statement dated

30/12/2018View PDF

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Financial Ratios

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED has not submitted financial statements

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About SMOOTH OPERATIONS (PRODUCTIONS) LIMITED

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED is a Dissolved company incorporated on 29/03/2004 with the registered office located at Labs Lower Lock, Water Lane, London NW1 8JZ. 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 SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 15/03/2021.

Where is SMOOTH OPERATIONS (PRODUCTIONS) LIMITED located?

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED is registered at Labs Lower Lock, Water Lane, London NW1 8JZ.

What does SMOOTH OPERATIONS (PRODUCTIONS) LIMITED do?

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.