TREASURE ISLAND PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03274073

Incorporation date

04/11/1996

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 04/11/1996)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2016

Application to strike the company off the register

View PDF (3 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

11/11/2015

Director's details changed for Robert Lindsay Stevenson on 2015-11-12

View PDF (2 pages)

19/04/2015

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

View PDF (4 pages)

23/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

14/10/2014

Appointment of Mrs Rosemarie Stevenson as a director on 2014-10-14

View PDF (2 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

25/09/2014

Appointment of Mrs Anna-Maria Allan as a secretary on 2014-07-01

View PDF (2 pages)

25/09/2014

Termination of appointment of Nina Rossey as a secretary on 2014-06-30

View PDF (1 pages)

14/09/2014

Termination of appointment of Nina Rossey as a director on 2013-06-30

View PDF (1 pages)

14/09/2014

Registered office address changed from 10-12 Rivington Street London EC2A 3DU to River Lodge Village Road Denham Uxbridge Middlesex UB9 5BE on 2014-09-15

View PDF (1 pages)

05/08/2014

Termination of appointment of Jeffrey Neil Thomas as a director on 2014-06-30

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

01/12/2013

Director's details changed for Robert Lindsay Stevenson on 2009-12-02

View PDF (2 pages)

02/10/2013

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

View PDF (5 pages)

20/08/2013

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2013-08-21

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

14/10/2012

Appointment of Ms Nina Rossey as a director

View PDF (2 pages)

03/10/2012

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

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

11/08/2011

Secretary's details changed for Nina Rossey on 2011-07-31

View PDF (2 pages)

12/07/2011

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

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

27/09/2010

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

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

08/11/2009

Registered office address changed from 10-12 Rivington Street London EC2A 3DU on 2009-11-09

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

11/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

23/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

03/12/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

01/11/2007

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

View PDF (12 pages)

19/12/2006

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

View PDF (11 pages)

27/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

23/02/2006

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

View PDF (2 pages)

13/11/2005

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

View PDF (12 pages)

23/11/2004

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

View PDF (7 pages)

02/06/2004

Registered office changed on 03/06/04 from: the old county school northgate street bury st edmunds IP33 1HP

View PDF (1 pages)

06/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/02/2004

Return made up to 05/11/03; full list of members

View PDF (7 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

25/07/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

22/07/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

05/08/2001

Resolutions

View PDF (1 pages)

24/01/2001

Return made up to 05/11/00; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

29/10/2000

Resolutions

View PDF (1 pages)

18/11/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

18/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

28/10/1999

Resolutions

View PDF (1 pages)

13/06/1999

Secretary's particulars changed

View PDF (1 pages)

08/12/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

09/09/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

08/01/1998

Registered office changed on 09/01/98 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

07/12/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

13/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1997

New director appointed

View PDF (2 pages)

03/02/1997

Ad 06/11/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

Resolutions

View PDF (6 pages)

04/11/1996

Incorporation

View PDF (13 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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 TREASURE ISLAND PRODUCTIONS LIMITED

TREASURE ISLAND PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 04/11/1996 with the registered office located at River Lodge Village Road, Denham, Uxbridge, Middlesex UB9 5BE. 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 TREASURE ISLAND PRODUCTIONS LIMITED?

TREASURE ISLAND PRODUCTIONS LIMITED is currently Dissolved. It was registered on 04/11/1996 and dissolved on 12/12/2016.

Where is TREASURE ISLAND PRODUCTIONS LIMITED located?

TREASURE ISLAND PRODUCTIONS LIMITED is registered at River Lodge Village Road, Denham, Uxbridge, Middlesex UB9 5BE.

What does TREASURE ISLAND PRODUCTIONS LIMITED do?

TREASURE ISLAND 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 TREASURE ISLAND PRODUCTIONS LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.