VC PRODUCTIONS LIMITED

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VC PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04499212

Incorporation date

29/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 41 34 Buckingham Palace Road, Belgravia, London SW1W 0RHCopy
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Latest events (Record since 29/07/2002)
dot icon04/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/03/2011
First Gazette notice for voluntary strike-off
dot icon15/03/2011
Registered office address changed from Suite 134 34 Buckingham Palace Road Belgravia London SW1W0RH on 2011-03-16
dot icon13/03/2011
Application to strike the company off the register
dot icon13/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon08/03/2011
Termination of appointment of Anthony Lawson as a secretary
dot icon08/03/2011
Appointment of Cormoranta Advisory Services Limited as a secretary
dot icon08/03/2011
Appointment of Cormorant Advisory Services Limited as a director
dot icon08/03/2011
Termination of appointment of Hawk Advisory Services Limited as a director
dot icon08/03/2011
Termination of appointment of Anthony Lawson as a director
dot icon15/02/2011
Secretary's details changed for Mr Anthony Stephen Lawson on 2010-12-07
dot icon15/02/2011
Secretary's details changed for Mr Anthony Stephen Lawson on 2010-12-07
dot icon19/10/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon19/10/2010
Director's details changed for Hawk Advisory Services Limited on 2010-07-01
dot icon19/10/2010
Director's details changed for Mr Anthony Stephen Lawson on 2010-07-01
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/10/2009
Annual return made up to 2009-07-18 with full list of shareholders
dot icon19/10/2009
Termination of appointment of Condor Advisory Services Limited as a secretary
dot icon19/10/2009
Termination of appointment of Condor Advisory Services Limited as a director
dot icon19/10/2009
Termination of appointment of Condor Advisory Services Limited as a secretary
dot icon05/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon28/10/2008
Return made up to 18/07/08; full list of members
dot icon28/10/2008
Registered office changed on 29/10/2008 from 26 knightland road london E5 9HS
dot icon28/10/2008
Director's Change of Particulars / hawk advisory services LIMITED / 01/04/2008 / HouseName/Number was: , now: suite 134; Street was: 26 knightland road, now: 34 buckingham; Area was: upper clapton, now: belgravia; Post Code was: E5 9HS, now: SW1W0RH
dot icon04/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/01/2008
Secretary resigned
dot icon08/01/2008
New director appointed
dot icon08/01/2008
Director resigned
dot icon08/01/2008
New secretary appointed
dot icon08/01/2008
New director appointed
dot icon14/08/2007
Return made up to 18/07/07; full list of members
dot icon14/08/2007
New secretary appointed
dot icon08/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon31/08/2006
Return made up to 18/07/06; full list of members
dot icon23/04/2006
Director resigned
dot icon18/04/2006
Secretary resigned
dot icon18/04/2006
New secretary appointed
dot icon18/04/2006
New director appointed
dot icon18/04/2006
Director resigned
dot icon16/03/2006
Secretary resigned
dot icon16/03/2006
New director appointed
dot icon16/03/2006
New secretary appointed
dot icon16/03/2006
New director appointed
dot icon16/03/2006
Director resigned
dot icon16/03/2006
Secretary resigned
dot icon16/03/2006
New secretary appointed
dot icon12/01/2006
Resolutions
dot icon12/01/2006
Accounts made up to 2005-03-31
dot icon15/11/2005
Return made up to 18/07/05; full list of members
dot icon15/11/2005
Secretary's particulars changed;director's particulars changed
dot icon15/11/2005
Location of debenture register
dot icon15/11/2005
Location of register of members
dot icon15/11/2005
Registered office changed on 16/11/05 from: 26 knightland road london E5 9HS
dot icon18/07/2005
Return made up to 14/07/05; full list of members
dot icon18/07/2005
Registered office changed on 19/07/05
dot icon18/07/2005
Secretary's particulars changed;director's particulars changed
dot icon18/07/2005
Location of debenture register address changed
dot icon18/07/2005
Location of register of members address changed
dot icon17/07/2005
Registered office changed on 18/07/05 from: unit 307 kings wharf 301 kingsland road london E8 4DS
dot icon16/03/2005
Accounts made up to 2004-03-31
dot icon16/03/2005
Resolutions
dot icon13/10/2004
Return made up to 30/07/04; full list of members
dot icon13/10/2004
Director's particulars changed
dot icon13/10/2004
Accounts made up to 2003-07-31
dot icon27/04/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon16/10/2003
Certificate of change of name
dot icon01/09/2003
Return made up to 30/07/03; full list of members
dot icon18/05/2003
New director appointed
dot icon18/05/2003
New secretary appointed;new director appointed
dot icon18/05/2003
Secretary resigned
dot icon18/05/2003
Director resigned
dot icon18/05/2003
Registered office changed on 19/05/03 from: 376 euston road london NW1 3BL
dot icon29/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Stephen Lawson
Director
31/12/2007 - 31/01/2011
18
Mr Anthony Stephen Lawson
Director
31/01/2006 - 29/03/2006
18
Mr Anthony Stephen Lawson
Director
13/05/2003 - 30/01/2006
18
Mr Roger Lawson
Director
14/05/2003 - 15/02/2006
28
FORMATION SECRETARY LIMITED
Nominee Secretary
29/07/2002 - 13/05/2003
573

Persons with Significant Control

0

No PSC data available.

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Description

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About VC PRODUCTIONS LIMITED

VC PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at Suite 41 34 Buckingham Palace Road, Belgravia, London SW1W 0RH. There are currently 2 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 VC PRODUCTIONS LIMITED?

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VC PRODUCTIONS LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 04/07/2011.

Where is VC PRODUCTIONS LIMITED located?

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VC PRODUCTIONS LIMITED is registered at Suite 41 34 Buckingham Palace Road, Belgravia, London SW1W 0RH.

What does VC PRODUCTIONS LIMITED do?

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VC PRODUCTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VC PRODUCTIONS LIMITED?

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The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.