WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02664015

Incorporation date

18/11/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Application to strike the company off the register

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24/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

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24/08/2010

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

View PDF (6 pages)

13/05/2010

Director's details changed for Wilhemus Van Der Vlugt on 2009-11-19

View PDF (1 pages)

06/05/2010

Appointment of Abram De Vries as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Barbara Vilano Van Der Vlugt as a secretary

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

28/10/2009

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

View PDF (6 pages)

26/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

23/10/2008

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

View PDF (6 pages)

07/01/2008

Return made up to 19/11/07; full list of members

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

10/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/10/2006

Registered office changed on 26/10/06 from: 126 great portland street london W1W 6PR

View PDF (1 pages)

30/08/2006

Return made up to 19/11/05; full list of members

View PDF (2 pages)

14/12/2005

Accounts for a small company made up to 2004-12-31

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21/11/2005

Delivery ext'd 3 mth 31/12/04

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13/11/2005

Registered office changed on 14/11/05 from: 126 great portland street london W1W 6PR

View PDF (1 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

19/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/01/2004

Return made up to 19/11/03; full list of members

View PDF (6 pages)

29/01/2004

Secretary's particulars changed

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29/01/2004

Location of register of members address changed

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29/01/2004

Location of debenture register address changed

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19/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

01/01/2003

Return made up to 19/11/02; full list of members

View PDF (5 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/09/2002

Registered office changed on 25/09/02 from: 33/34 great pulteney street london W1R 3DE

View PDF (1 pages)

19/11/2001

Return made up to 19/11/01; full list of members

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Secretary's particulars changed

View PDF (1 pages)

13/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

13/12/2000

Secretary's particulars changed;director's particulars changed

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30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/12/1999

Return made up to 19/11/99; full list of members

View PDF (5 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/12/1998

Return made up to 19/11/98; full list of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/12/1997

Return made up to 19/11/97; full list of members

View PDF (5 pages)

29/12/1997

Secretary's particulars changed

View PDF (1 pages)

01/12/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

30/12/1996

Registered office changed on 31/12/96 from: 6 - 7 d'arblay street london W1

View PDF (1 pages)

12/12/1996

Return made up to 19/11/96; full list of members

View PDF (5 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/11/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

14/11/1994

Return made up to 19/11/94; full list of members

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02/11/1994

Full accounts made up to 1993-12-31

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07/12/1993

Return made up to 19/11/93; full list of members

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08/09/1993

Full accounts made up to 1992-12-31

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17/02/1993

Return made up to 19/11/92; full list of members

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01/12/1992

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

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15/01/1992

Resolutions

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15/01/1992

£ nc 1000/250000 20/12/91

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13/01/1992

Director resigned;new director appointed

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13/01/1992

Secretary resigned;new secretary appointed

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13/01/1992

Registered office changed on 14/01/92 from: 2 baches street london N1 6UB

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01/01/1992

Certificate of change of name

View PDF (2 pages)

18/11/1991

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
De Vries, Abram	Secretary	19/11/2009 - Present	-
Vilano Van Der Vlugt, Barbara	Secretary	05/10/2005 - 19/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED

WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/11/1991 with the registered office located at 6 Seascape, Gough Road, Sandgate, Kent CT20 3BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED?

WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/11/1991 and dissolved on 13/06/2011.

Where is WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED located?

WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED is registered at 6 Seascape, Gough Road, Sandgate, Kent CT20 3BF.

What does WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED do?

WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for WILL VAN DER VLUGT FILM PRODUCTIONS LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.