VISAGE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02105397

Incorporation date

02/03/1987

Size

Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1987)

01/12/2010

Final Gazette dissolved following liquidation

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01/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

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01/09/2010

Return of final meeting in a creditors' voluntary winding up

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20/07/2010

Liquidators' statement of receipts and payments to 2010-07-17

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22/03/2010

Liquidators' statement of receipts and payments to 2010-01-17

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05/08/2009

Liquidators' statement of receipts and payments to 2009-07-17

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24/07/2008

Statement of affairs with form 4.19

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24/07/2008

Appointment of a voluntary liquidator

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24/07/2008

Resolutions

View PDF (1 pages)

24/07/2008

Registered office changed on 25/07/2008 from instrument barley mow business centre 10 marley mow passage london W4 4PH

View PDF (1 pages)

09/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/07/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

26/06/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Registered office changed on 06/01/06 from: the instrumental media group LIMITED 40 new bond street london W15 2RX

View PDF (1 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

13/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

16/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

16/06/2004

Director's particulars changed

View PDF (0 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

11/11/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

22/05/2003

Director resigned

View PDF (0 pages)

23/04/2003

Return made up to 01/06/02; full list of members

View PDF (11 pages)

23/04/2003

Director's particulars changed

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23/04/2003

Registered office changed on 24/04/03

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06/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (1 pages)

12/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2002

New secretary appointed

View PDF (1 pages)

07/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/07/2002

Registered office changed on 16/07/02 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH

View PDF (1 pages)

11/12/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

18/02/2001

New director appointed

View PDF (2 pages)

20/01/2001

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

28/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

31/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

12/10/1999

Registered office changed on 13/10/99 from: 8/9 bulstrode place marylebone london W1M 5FW

View PDF (1 pages)

14/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

10/05/1999

New secretary appointed

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10/05/1999

Secretary resigned

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15/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

27/08/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

16/08/1998

Ad 17/02/98--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

16/08/1998

Resolutions

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16/08/1998

Resolutions

View PDF (1 pages)

16/08/1998

£ nc 100/100000 17/02/98

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28/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

08/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

20/02/1997

New director appointed

View PDF (2 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

05/07/1995

Return made up to 01/06/95; full list of members

View PDF (8 pages)

05/07/1995

Director's particulars changed

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21/06/1995

Director resigned

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03/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

14/07/1994

Accounts for a small company made up to 1993-12-31

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02/07/1994

Return made up to 01/06/94; no change of members

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08/02/1994

Accounts for a small company made up to 1992-12-31

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07/06/1993

Return made up to 01/06/93; no change of members

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03/06/1993

Accounts for a small company made up to 1992-07-31

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30/03/1993

New director appointed

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14/12/1992

Accounting reference date shortened from 31/07 to 31/12

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17/09/1992

Director resigned;new director appointed

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22/07/1992

Return made up to 01/06/92; full list of members

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01/06/1992

Accounts for a small company made up to 1991-07-31

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25/05/1992

Registered office changed on 26/05/92 from: 8-9 paddington street marylebone london W1M 4DN

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29/03/1992

New director appointed

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28/06/1991

Auditor's resignation

View PDF (1 pages)

16/06/1991

Return made up to 01/06/91; no change of members

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29/04/1991

Full accounts made up to 1990-07-31

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12/11/1990

Director resigned

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21/06/1990

Return made up to 31/12/89; full list of members

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21/06/1990

Return made up to 01/06/90; full list of members

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21/06/1990

Full accounts made up to 1989-07-31

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02/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1989

Registered office changed on 03/11/89 from: rolls house 7 rolls buildings fetter lane london , EC4A 1NH

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23/10/1989

Director resigned

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26/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1989

Registered office changed on 27/09/89 from: 120 campden hill road london W8 7AR

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04/09/1989

Full accounts made up to 1988-07-31

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04/09/1989

Full accounts made up to 1987-07-31

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01/09/1989

Declaration of satisfaction of mortgage/charge

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24/07/1989

Secretary resigned;new secretary appointed

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13/06/1989

Director resigned

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06/06/1989

Return made up to 31/12/88; full list of members

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06/06/1989

Registered office changed on 07/06/89 from: 124/130 seymour place london W1H 5DJ

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04/07/1988

Certificate of change of name

View PDF (2 pages)

16/08/1987

Memorandum and Articles of Association

View PDF (6 pages)

03/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1987

Registered office changed on 30/07/87 from: 95-99 ladbroke grove london W11 1PG

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22/07/1987

Resolutions

View PDF (3 pages)

22/07/1987

Registered office changed on 23/07/87 from: 112 city road london EC1V 2NE

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22/07/1987

Accounting reference date notified as 31/07

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28/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1987

Certificate of Incorporation

View PDF (1 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Flynn, Roger Patrick	Director	08/07/1992 - 31/03/1995	39
Woolston, Barrie James	Director	01/10/1997 - 30/09/2002	5
Currie, Sarah Jane	Director	01/10/1997 - 31/03/2003	4
Gavaghan, Kevin John	Director	18/03/1993 - 10/03/1995	1
Silverman, Michael Alan	Director	21/01/1997 - 15/10/2001	7

Persons with Significant Control

No PSC data available.

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Description

About VISAGE PRODUCTIONS LIMITED

VISAGE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 02/03/1987 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 VISAGE PRODUCTIONS LIMITED?

VISAGE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 02/03/1987 and dissolved on 01/12/2010.

Where is VISAGE PRODUCTIONS LIMITED located?

VISAGE PRODUCTIONS LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does VISAGE PRODUCTIONS LIMITED do?

VISAGE PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for VISAGE PRODUCTIONS LIMITED?

The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.