TRANSPARENT PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04952354

Incorporation date

03/11/2003

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

29/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2016

Previous accounting period shortened from 2016-01-02 to 2016-01-01

View PDF (1 pages)

29/09/2016

Previous accounting period shortened from 2016-01-03 to 2016-01-02

View PDF (1 pages)

28/02/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/10/2015

Previous accounting period shortened from 2015-01-04 to 2015-01-03

View PDF (1 pages)

29/03/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/03/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

31/12/2014

Previous accounting period shortened from 2014-01-05 to 2014-01-04

View PDF (1 pages)

02/10/2014

Previous accounting period shortened from 2014-01-06 to 2014-01-05

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

29/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/10/2013

Previous accounting period shortened from 2013-01-07 to 2013-01-06

View PDF (1 pages)

29/09/2013

Previous accounting period extended from 2012-12-31 to 2013-01-07

View PDF (1 pages)

03/03/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

03/03/2013

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/09/2012

Registered office address changed from 125 Parkway London NW1 7PS on 2012-09-27

View PDF (1 pages)

22/01/2012

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

12/12/2010

Secretary's details changed for Bernice Kennet on 2010-12-13

View PDF (2 pages)

01/10/2010

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

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Eilon Kennet on 2009-11-04

View PDF (2 pages)

10/12/2009

Director's details changed for Bernice Kennet on 2009-11-04

View PDF (2 pages)

29/10/2009

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

View PDF (5 pages)

14/01/2009

Registered office changed on 15/01/2009 from 22 poland street london W1F 8QQ

View PDF (1 pages)

05/01/2009

Director appointed bernice kennet

View PDF (2 pages)

23/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/11/2007

Return made up to 04/11/07; no change of members

View PDF (6 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/06/2007

Return made up to 04/11/06; full list of members

View PDF (5 pages)

26/06/2007

Registered office changed on 27/06/07 from: hallswelle house 1 hallswelle road london NW11 0DH

View PDF (1 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

30/01/2006

Return made up to 04/11/05; full list of members

View PDF (5 pages)

15/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

16/10/2005

Registered office changed on 17/10/05 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

24/08/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

13/12/2004

Return made up to 04/11/04; full list of members

View PDF (5 pages)

13/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Incorporation

View PDF (19 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

02/01/2015

Last change occurred

02/01/2015

Accounts

Total Exemption Small

Last made up date

02/01/2015

Next account date

31/12/2015

Next due on

30/03/2017

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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
COMPANY DIRECTORS LIMITED	Nominee Director	03/11/2003 - 03/11/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/11/2003 - 03/11/2003	68517
Kennet, Eilon	Director	03/11/2003 - Present	-
Kennet, Bernice	Secretary	03/11/2003 - Present	-
Mrs Bernice Kennet	Director	20/12/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TRANSPARENT PRODUCTIONS LIMITED

TRANSPARENT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. 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 TRANSPARENT PRODUCTIONS LIMITED?

TRANSPARENT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 29/05/2017.

Where is TRANSPARENT PRODUCTIONS LIMITED located?

TRANSPARENT PRODUCTIONS LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does TRANSPARENT PRODUCTIONS LIMITED do?

TRANSPARENT PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TRANSPARENT PRODUCTIONS LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.