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TAKE ONE PRODUCTIONS LIMITED

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TAKE ONE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01413302

Incorporation date

06/02/1979

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 19/05/1986)
dot icon28/04/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/01/2013
Liquidators' statement of receipts and payments to 2013-01-11
View PDF (12 pages)
dot icon28/01/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon03/01/2013
Liquidators' statement of receipts and payments to 2012-08-17
View PDF (11 pages)
dot icon29/09/2011
Liquidators' statement of receipts and payments to 2011-08-17
View PDF (14 pages)
dot icon09/06/2011
Registered office address changed from Highland House Basingstoke Road Spencers Wood Reading RG7 1NT on 2011-06-09
View PDF (2 pages)
dot icon26/08/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon26/08/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/08/2010
Resolutions
View PDF (1 pages)
dot icon13/08/2010
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 2010-08-13
View PDF (1 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon14/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon06/04/2009
Return made up to 28/03/09; full list of members
View PDF (3 pages)
dot icon22/04/2008
Return made up to 28/03/08; full list of members
View PDF (3 pages)
dot icon16/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon04/04/2007
Return made up to 28/03/07; full list of members
View PDF (2 pages)
dot icon05/04/2006
Return made up to 28/03/06; full list of members
View PDF (2 pages)
dot icon24/03/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon13/06/2005
Secretary resigned
View PDF (1 pages)
dot icon13/06/2005
New secretary appointed
View PDF (1 pages)
dot icon15/04/2005
Return made up to 28/03/05; full list of members
View PDF (2 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon22/04/2004
Return made up to 28/03/04; full list of members
View PDF (5 pages)
dot icon07/05/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon18/04/2003
Return made up to 28/03/03; full list of members
View PDF (7 pages)
dot icon22/05/2002
Return made up to 28/03/02; full list of members
View PDF (6 pages)
dot icon17/04/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon25/05/2001
Accounts for a small company made up to 2001-01-31
View PDF (7 pages)
dot icon24/04/2001
Return made up to 28/03/01; full list of members
View PDF (6 pages)
dot icon17/01/2001
New director appointed
View PDF (2 pages)
dot icon14/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon08/06/2000
Return made up to 28/03/00; full list of members
View PDF (6 pages)
dot icon08/06/2000
Registered office changed on 08/06/00 from: beechey house 87 church street crowthorne berkshire RG45 7AW
View PDF (1 pages)
dot icon02/05/2000
Registered office changed on 02/05/00 from: 84 hatton garden london EC1N 8JR
View PDF (1 pages)
dot icon25/06/1999
Full accounts made up to 1999-01-31
View PDF (12 pages)
dot icon26/05/1999
Return made up to 28/03/99; no change of members
View PDF (4 pages)
dot icon25/01/1999
Registered office changed on 25/01/99 from: beechey house 87 church street crowthorne berks RG45 7AW
View PDF (1 pages)
dot icon16/07/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon07/04/1998
Return made up to 28/03/98; full list of members
View PDF (0 pages)
dot icon07/04/1998
Registered office changed on 07/04/98
View PDF (0 pages)
dot icon18/04/1997
Accounts for a small company made up to 1997-01-31
View PDF (6 pages)
dot icon01/04/1997
Return made up to 28/03/97; no change of members
View PDF (4 pages)
dot icon07/06/1996
Accounts for a small company made up to 1996-01-31
View PDF (6 pages)
dot icon26/03/1996
Return made up to 28/03/96; no change of members
View PDF (4 pages)
dot icon13/10/1995
Accounts for a small company made up to 1995-01-31
View PDF (6 pages)
dot icon22/03/1995
Return made up to 28/03/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon07/06/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon22/03/1994
Return made up to 28/03/94; no change of members
View PDF (0 pages)
dot icon22/03/1994
Director's particulars changed
View PDF (0 pages)
dot icon12/05/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon24/03/1993
Return made up to 28/03/93; no change of members
View PDF (0 pages)
dot icon18/05/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon01/04/1992
Return made up to 28/03/92; full list of members
View PDF (0 pages)
dot icon01/04/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon13/11/1991
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon13/11/1991
Ad 22/10/91--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon29/04/1991
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon24/04/1991
Return made up to 28/03/91; no change of members
View PDF (0 pages)
dot icon26/06/1990
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon26/06/1990
Return made up to 03/04/90; full list of members
View PDF (0 pages)
dot icon15/06/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon15/06/1989
Return made up to 10/05/89; full list of members
View PDF (0 pages)
dot icon18/07/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon18/07/1988
Return made up to 04/05/88; full list of members
View PDF (0 pages)
dot icon09/07/1987
Full accounts made up to 1987-01-31
View PDF (0 pages)
dot icon09/07/1987
Return made up to 03/06/87; full list of members
View PDF (0 pages)
dot icon19/05/1986
Accounts for a small company made up to 1986-01-31
View PDF (0 pages)
dot icon19/05/1986
Return made up to 12/05/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2010
dot iconLast change occurred
31/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2010
dot iconNext account date
31/01/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mellor, Kathy
Secretary
13/05/2005 - Present
1
Mellor, Kathy
Director
01/12/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TAKE ONE PRODUCTIONS LIMITED

TAKE ONE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 06/02/1979 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 TAKE ONE PRODUCTIONS LIMITED?

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TAKE ONE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 06/02/1979 and dissolved on 28/04/2013.

Where is TAKE ONE PRODUCTIONS LIMITED located?

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TAKE ONE PRODUCTIONS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does TAKE ONE PRODUCTIONS LIMITED do?

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TAKE ONE PRODUCTIONS LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for TAKE ONE PRODUCTIONS LIMITED?

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The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.