THE PRODUCTION SWITCHBOARD LIMITED

Key Data

Status

Dissolved

Company No.

03366405

Incorporation date

06/05/1997

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

19/10/2011

Final Gazette dissolved following liquidation

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19/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

26/08/2010

Statement of affairs with form 4.19

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26/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Registered office address changed from 29 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ on 2010-08-10

View PDF (2 pages)

01/08/2010

Registered office address changed from 7th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2010-08-02

View PDF (2 pages)

29/07/2010

Termination of appointment of Carl Lindsay as a director

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03/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (14 pages)

01/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/06/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/03/2010

Termination of appointment of Martin Eberhardt as a secretary

View PDF (2 pages)

15/02/2010

Termination of appointment of Paul Booth as a director

View PDF (2 pages)

28/07/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Registered office changed on 29/07/2009 from 7TH floor aldermary house 10-15 queen street london EC4N 1TX

View PDF (1 pages)

28/07/2009

Location of debenture register

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28/07/2009

Registered office changed on 29/07/2009 from wyck house woods green wadhurst east sussex TN5 6QS

View PDF (1 pages)

28/07/2009

Secretary appointed mr martin eberhardt

View PDF (2 pages)

27/07/2009

Director appointed mr martin eberhardt

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27/07/2009

Director appointed mr carl anthony lindsay

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27/07/2009

Appointment Terminated Director mark horrocks

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary john adams

View PDF (1 pages)

08/09/2008

Return made up to 07/05/08; full list of members

View PDF (7 pages)

10/07/2008

Registered office changed on 11/07/2008 from outmoor hale house lane, churt farnham surrey GU10 2NG

View PDF (1 pages)

10/07/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

05/05/2008

Secretary appointed john peter antony adams

View PDF (2 pages)

29/04/2008

Director appointed paul simon booth

View PDF (2 pages)

29/04/2008

Director appointed mark ian horrocks

View PDF (2 pages)

29/04/2008

Appointment Terminated Director caroline hart

View PDF (1 pages)

29/04/2008

Appointment Terminated Director and Secretary laura gould

View PDF (1 pages)

29/04/2008

Appointment Terminate, Director And Secretary Alison Jane Englefield Logged Form

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09/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

26/06/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

28/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

15/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

15/06/2006

Director's particulars changed

View PDF (0 pages)

17/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

08/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

03/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

25/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

12/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

21/08/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

21/08/2002

Registered office changed on 22/08/02

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21/08/2002

Location of register of members address changed

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16/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

28/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

01/10/2000

Delivery ext'd 3 mth 31/08/00

View PDF (2 pages)

05/07/2000

Return made up to 07/05/00; no change of members

View PDF (5 pages)

05/07/2000

Registered office changed on 06/07/00 from: 3RD floor 24 old bond street london W1X 3DA

View PDF (1 pages)

27/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

19/05/1999

Return made up to 07/05/99; full list of members

View PDF (7 pages)

31/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

23/05/1998

Return made up to 07/05/98; full list of members

View PDF (7 pages)

04/05/1998

Ad 28/07/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (0 pages)

28/04/1998

Resolutions

View PDF (0 pages)

19/03/1998

Accounting reference date extended from 31/05/98 to 31/08/98

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (1 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Memorandum and Articles of Association

View PDF (5 pages)

12/06/1997

Resolutions

View PDF (1 pages)

06/05/1997

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Horrocks, Mark Ian	Director	02/12/2007 - 27/04/2009	31
Eberhardt, Martin	Director	27/04/2009 - Present	51
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/05/1997 - 06/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/05/1997 - 06/05/1997	36021
Hart, Caroline Verity	Director	06/05/1997 - 02/12/2007	4

Persons with Significant Control

No PSC data available.

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Description

About THE PRODUCTION SWITCHBOARD LIMITED

THE PRODUCTION SWITCHBOARD LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at 29 Roseacre Gardens, Chilworth, Guildford, Surrey GU4 8RQ. 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 THE PRODUCTION SWITCHBOARD LIMITED?

THE PRODUCTION SWITCHBOARD LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 19/10/2011.

Where is THE PRODUCTION SWITCHBOARD LIMITED located?

THE PRODUCTION SWITCHBOARD LIMITED is registered at 29 Roseacre Gardens, Chilworth, Guildford, Surrey GU4 8RQ.

What does THE PRODUCTION SWITCHBOARD LIMITED do?

THE PRODUCTION SWITCHBOARD LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for THE PRODUCTION SWITCHBOARD LIMITED?

The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.