TAXI PRODUCTIONS LIMITED

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TAXI PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04793921

Incorporation date

09/06/2003

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 09/06/2003)
dot icon21/05/2016
Final Gazette dissolved following liquidation
dot icon21/02/2016
Return of final meeting in a creditors' voluntary winding up
dot icon06/10/2015
Liquidators' statement of receipts and payments to 2015-07-30
dot icon02/10/2014
Liquidators' statement of receipts and payments to 2014-07-30
dot icon01/10/2013
Liquidators' statement of receipts and payments to 2013-07-30
dot icon08/08/2012
Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2012-08-09
dot icon08/08/2012
Statement of affairs with form 4.19
dot icon08/08/2012
Appointment of a voluntary liquidator
dot icon08/08/2012
Resolutions
dot icon21/02/2012
Termination of appointment of Philip Beale as a secretary
dot icon19/12/2011
Previous accounting period shortened from 2011-03-31 to 2011-03-25
dot icon06/10/2011
Termination of appointment of Philip Beale as a director
dot icon22/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon03/01/2011
Full accounts made up to 2010-03-31
dot icon10/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon28/01/2010
Full accounts made up to 2009-03-31
dot icon09/12/2009
Appointment of Mrs Mary Margaret Durkan as a director
dot icon29/11/2009
Termination of appointment of Madeleine White as a director
dot icon14/06/2009
Return made up to 10/06/09; full list of members
dot icon23/03/2009
Appointment terminated director phillip clymer
dot icon05/02/2009
Full accounts made up to 2007-12-31
dot icon24/11/2008
Director appointed ms madeleine white
dot icon23/11/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon23/11/2008
Director appointed mr philip beale
dot icon23/11/2008
Appointment terminated director jane turner
dot icon10/06/2008
Return made up to 10/06/08; full list of members
dot icon14/08/2007
Full accounts made up to 2006-12-31
dot icon14/08/2007
New director appointed
dot icon14/08/2007
Director resigned
dot icon11/06/2007
Return made up to 10/06/07; full list of members
dot icon19/02/2007
New director appointed
dot icon19/02/2007
Director resigned
dot icon01/02/2007
Director's particulars changed
dot icon25/07/2006
Full accounts made up to 2005-12-31
dot icon19/06/2006
Return made up to 10/06/06; full list of members
dot icon12/02/2006
Director resigned
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon21/06/2005
Return made up to 10/06/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon19/10/2004
New director appointed
dot icon28/06/2004
Return made up to 10/06/04; full list of members
dot icon31/03/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon12/11/2003
Registered office changed on 13/11/03 from: hanover house 14 hanover square london W1S 1HP
dot icon21/09/2003
Secretary resigned
dot icon21/09/2003
Director resigned
dot icon21/09/2003
New director appointed
dot icon21/09/2003
New director appointed
dot icon21/09/2003
New director appointed
dot icon21/09/2003
New secretary appointed
dot icon09/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAL MANAGEMENT LIMITED
Corporate Secretary
09/06/2003 - 09/06/2003
496
HAL DIRECTORS LIMITED
Corporate Director
09/06/2003 - 09/06/2003
219
Clymer, Philip David
Director
09/06/2003 - 31/01/2009
6
Turner, Jane Elizabeth
Director
26/07/2007 - 02/11/2008
39
Downing, Terry William
Director
29/01/2007 - Present
110

Persons with Significant Control

0

No PSC data available.

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Description

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About TAXI PRODUCTIONS LIMITED

TAXI PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 09/06/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 TAXI PRODUCTIONS LIMITED?

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TAXI PRODUCTIONS LIMITED is currently Dissolved. It was registered on 09/06/2003 and dissolved on 21/05/2016.

Where is TAXI PRODUCTIONS LIMITED located?

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TAXI PRODUCTIONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does TAXI PRODUCTIONS LIMITED do?

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TAXI PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for TAXI PRODUCTIONS LIMITED?

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The latest filing was on 21/05/2016: Final Gazette dissolved following liquidation.