THREE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01793574

Incorporation date

20/02/1984

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1984)

23/05/2016

Final Gazette dissolved via compulsory strike-off

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07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

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21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2013

Previous accounting period shortened from 2013-03-30 to 2013-03-29

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

23/07/2013

Director's details changed for Peter John Joseph Murphy on 2012-08-13

View PDF (2 pages)

07/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/06/2013

Total exemption small company accounts made up to 2012-03-30

View PDF (3 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

11/09/2012

Director's details changed for Peter John Joseph Murphy on 2012-07-16

View PDF (2 pages)

17/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-14

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

18/07/2010

Director's details changed for Peter John Joseph Murphy on 2010-07-16

View PDF (2 pages)

18/07/2010

Director's details changed for Behan Ayshe Murphy on 2010-07-16

View PDF (2 pages)

18/07/2010

Secretary's details changed for Beyhan Ayse Murphy on 2010-07-16

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

17/07/2008

Director's change of particulars / peter murphy / 13/06/2008

View PDF (1 pages)

17/07/2008

Secretary's change of particulars / beyhan murphy / 13/06/2008

View PDF (1 pages)

17/07/2008

Director's change of particulars / behan murphy / 13/06/2008

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

29/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/10/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

28/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/03/2006

Return made up to 16/07/05; full list of members

View PDF (3 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/01/2005

Delivery ext'd 3 mth 31/03/04

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18/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

25/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

12/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/09/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

06/09/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

23/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

20/03/2000

Return made up to 16/07/99; full list of members

View PDF (6 pages)

02/08/1999

Return made up to 16/07/98; full list of members

View PDF (6 pages)

25/04/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

Registered office changed on 24/01/99 from: 50B canalot studios 222 kensal road london W10 5BN

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

16/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

08/10/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

07/10/1997

Registered office changed on 08/10/97 from: 1 shorrolds road london SW6 7TR

View PDF (1 pages)

19/07/1997

Accounts for a dormant company made up to 1996-03-31

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19/07/1997

Resolutions

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19/07/1997

Registered office changed on 20/07/97 from: the gallery 222 kensal road london W10 5BN

View PDF (1 pages)

10/03/1997

Registered office changed on 11/03/97 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

18/07/1995

Return made up to 16/07/95; no change of members

View PDF (8 pages)

18/07/1995

Registered office changed on 19/07/95 from: 21 wigmore street london W1H 9LA

View PDF (1 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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14/08/1994

Return made up to 16/07/94; no change of members

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12/02/1994

Full accounts made up to 1993-03-31

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24/08/1993

Return made up to 16/07/93; full list of members

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02/06/1993

Full accounts made up to 1992-03-31

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20/07/1992

Return made up to 16/07/92; no change of members

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13/07/1992

Full accounts made up to 1991-03-31

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31/07/1991

Return made up to 16/07/91; no change of members

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12/05/1991

Full accounts made up to 1990-03-31

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21/08/1990

Return made up to 16/07/90; full list of members

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09/07/1990

Full accounts made up to 1989-03-31

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19/12/1989

Return made up to 01/12/89; no change of members

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06/11/1989

Full accounts made up to 1987-03-31

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16/10/1989

New director appointed

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13/10/1989

New secretary appointed

View PDF (2 pages)

10/10/1989

Full accounts made up to 1988-03-31

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29/01/1989

Return made up to 01/12/88; full list of members

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03/02/1988

Return made up to 10/12/87; no change of members

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02/08/1987

Accounts made up to 1986-03-31

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02/12/1986

Return made up to 21/11/86; full list of members

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07/05/1984

Memorandum and Articles of Association

View PDF (14 pages)

11/04/1984

Miscellaneous

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THREE PRODUCTIONS LIMITED

THREE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/02/1984 with the registered office located at 64 New Cavendish Street, London W1G 8TB. There are currently 3 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 THREE PRODUCTIONS LIMITED?

THREE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/02/1984 and dissolved on 23/05/2016.

Where is THREE PRODUCTIONS LIMITED located?

THREE PRODUCTIONS LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does THREE PRODUCTIONS LIMITED do?

THREE PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THREE PRODUCTIONS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.