TALENT THEATRE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03143020

Incorporation date

01/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1996)

10/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

01/02/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

01/02/2014

Registered office address changed from Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 2014-02-02

View PDF (1 pages)

14/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

06/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

26/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

29/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

25/08/2011

Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 2011-08-26

View PDF (1 pages)

26/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

13/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

02/06/2010

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2010-06-03

View PDF (1 pages)

06/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

22/07/2009

Secretary appointed mr stephen gibson callen

View PDF (1 pages)

22/07/2009

Director appointed mr stephen gibson callen

View PDF (1 pages)

22/07/2009

Appointment terminated director frances horrell

View PDF (1 pages)

22/07/2009

Appointment terminated secretary frances horrell

View PDF (1 pages)

26/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

15/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

01/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

15/04/2008

Appointment terminated director john cooper

View PDF (1 pages)

14/04/2008

Director appointed terence bate

View PDF (1 pages)

30/03/2008

Appointment terminated director robert benton

View PDF (1 pages)

10/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

18/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

06/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

06/09/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

08/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

08/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

09/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

10/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

13/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

03/02/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

03/12/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

24/10/2002

New director appointed

View PDF (3 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

24/02/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

19/12/2001

Registered office changed on 20/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

26/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

13/01/2000

Return made up to 02/01/00; full list of members

View PDF (10 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

22/03/1999

New director appointed

View PDF (3 pages)

22/03/1999

New director appointed

View PDF (3 pages)

03/01/1999

Return made up to 02/01/99; no change of members

View PDF (5 pages)

25/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

07/01/1998

Return made up to 02/01/98; no change of members

View PDF (6 pages)

23/03/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

27/01/1997

Return made up to 02/01/97; full list of members

View PDF (8 pages)

24/05/1996

Ad 06/02/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/05/1996

Accounting reference date shortened from 06/02 to 30/09

View PDF (1 pages)

26/03/1996

Secretary resigned

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (2 pages)

26/03/1996

Registered office changed on 27/03/96 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

26/03/1996

New secretary appointed

View PDF (3 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

Accounts for a dormant company made up to 1996-02-06

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Accounting reference date shortened from 31/01 to 06/02

View PDF (1 pages)

20/03/1996

New director appointed

View PDF (2 pages)

22/02/1996

Memorandum and Articles of Association

View PDF (5 pages)

22/02/1996

Resolutions

View PDF (2 pages)

12/02/1996

Certificate of change of name

View PDF (2 pages)

01/01/1996

Incorporation

View PDF (28 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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

Person	Title	Period	Connections
Humphreys, Anthony	Director	16/02/1999 - Present	17
BONUSWORTH LIMITED	Corporate Director	01/01/1996 - 05/02/1996	995
Cooper, John Kaye	Director	05/02/1996 - 10/04/2008	9
Nicholl, Colin James	Director	15/09/2002 - 21/02/2005	22
Wing, Clifford Donald	Secretary	01/01/1996 - 05/02/1996	683

Persons with Significant Control

No PSC data available.

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Description

About TALENT THEATRE PRODUCTIONS LIMITED

TALENT THEATRE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 01/01/1996 with the registered office located at C/O TALENT TELEVISION, Wessex House, Upper Market Street, Eastleigh, Hampshire SO50 9FD. There are currently 4 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 TALENT THEATRE PRODUCTIONS LIMITED?

TALENT THEATRE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 01/01/1996 and dissolved on 10/08/2015.

Where is TALENT THEATRE PRODUCTIONS LIMITED located?

TALENT THEATRE PRODUCTIONS LIMITED is registered at C/O TALENT TELEVISION, Wessex House, Upper Market Street, Eastleigh, Hampshire SO50 9FD.

What does TALENT THEATRE PRODUCTIONS LIMITED do?

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

What is the latest filing for TALENT THEATRE PRODUCTIONS LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via compulsory strike-off.