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THE PRODUCERS (FILMS) LIMITED

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THE PRODUCERS (FILMS) LIMITED

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Key Data

Status

Dissolved

Company No.

02113378

Incorporation date

19/03/1987

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 19/03/1987)
dot icon18/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/08/2013
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon01/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/03/2013
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 2013-03-28
View PDF (2 pages)
dot icon27/03/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/03/2013
Resolutions
View PDF (1 pages)
dot icon24/03/2013
Declaration of solvency
View PDF (3 pages)
dot icon26/09/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2012
Registered office address changed from 8 Berners Mews London W1T 3AW on 2012-04-05
View PDF (1 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon10/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon14/12/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon20/10/2008
Return made up to 26/09/08; full list of members
View PDF (4 pages)
dot icon14/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon04/10/2007
Return made up to 26/09/07; full list of members
View PDF (2 pages)
dot icon19/07/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon05/10/2006
Return made up to 26/09/06; full list of members
View PDF (2 pages)
dot icon29/11/2005
Return made up to 26/09/05; full list of members
View PDF (2 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon21/10/2004
Return made up to 26/09/04; full list of members
View PDF (7 pages)
dot icon06/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon02/10/2003
Return made up to 26/09/03; full list of members
View PDF (7 pages)
dot icon04/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon02/10/2002
Return made up to 26/09/02; full list of members
View PDF (7 pages)
dot icon11/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon01/10/2001
Return made up to 26/09/01; full list of members
View PDF (6 pages)
dot icon11/04/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon01/10/2000
Return made up to 26/09/00; full list of members
View PDF (6 pages)
dot icon01/10/2000
Registered office changed on 02/10/00
View PDF (0 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon21/09/1999
Return made up to 26/09/99; full list of members
View PDF (7 pages)
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon01/10/1998
Return made up to 26/09/98; no change of members
View PDF (5 pages)
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon15/10/1997
Return made up to 26/09/97; no change of members
View PDF (5 pages)
dot icon11/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon14/10/1996
Return made up to 26/09/96; full list of members
View PDF (7 pages)
dot icon19/03/1996
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon26/09/1995
Return made up to 26/09/95; no change of members
View PDF (4 pages)
dot icon09/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon27/11/1994
Return made up to 26/09/94; no change of members
View PDF (0 pages)
dot icon10/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon26/09/1993
Return made up to 26/09/93; full list of members
View PDF (0 pages)
dot icon26/09/1993
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon05/05/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon13/10/1992
Return made up to 26/09/92; no change of members
View PDF (0 pages)
dot icon19/06/1992
Registered office changed on 20/06/92 from: 5 elstree gate elstree way borehamwood herts WD6 1JD
View PDF (0 pages)
dot icon11/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon10/10/1991
Return made up to 26/09/91; no change of members
View PDF (0 pages)
dot icon23/05/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon19/12/1990
Registered office changed on 20/12/90 from: studio house elstree studio shenley road borehamwood herts WD6 1JG
View PDF (0 pages)
dot icon03/10/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon03/10/1990
Return made up to 26/09/90; full list of members
View PDF (0 pages)
dot icon28/05/1990
Accounting reference date shortened from 30/06 to 31/03
View PDF (0 pages)
dot icon29/03/1990
Return made up to 19/12/89; full list of members
View PDF (0 pages)
dot icon29/03/1990
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon22/10/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/08/1989
Return made up to 31/08/88; full list of members
View PDF (4 pages)
dot icon10/08/1987
Amount paid nil/part paid shares
View PDF (1 pages)
dot icon13/04/1987
Allotment of shares
View PDF (2 pages)
dot icon10/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon10/04/1987
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon24/03/1987
Registered office changed on 25/03/87 from: 124-128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon19/03/1987
Incorporation
View PDF (15 pages)
dot icon19/03/1987
Certificate of Incorporation
View PDF (1 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
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PRODUCERS (FILMS) LIMITED

THE PRODUCERS (FILMS) LIMITED is an(a) Dissolved company incorporated on 19/03/1987 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently no 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 THE PRODUCERS (FILMS) LIMITED?

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THE PRODUCERS (FILMS) LIMITED is currently Dissolved. It was registered on 19/03/1987 and dissolved on 18/11/2013.

Where is THE PRODUCERS (FILMS) LIMITED located?

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THE PRODUCERS (FILMS) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does THE PRODUCERS (FILMS) LIMITED do?

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THE PRODUCERS (FILMS) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE PRODUCERS (FILMS) LIMITED?

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The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.