XPLICIT PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05639513

Incorporation date

29/11/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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17/05/2011

First Gazette notice for voluntary strike-off

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05/05/2011

Application to strike the company off the register

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30/03/2011

Registered office address changed from 59 Brynmaer Road London SW11 4EN United Kingdom on 2011-03-30

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30/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

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30/12/2010

Appointment of Peter Nellemann as a director

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30/06/2010

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

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22/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

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22/01/2010

Registered office address changed from Unit 406 . Bondway Commercial Centre 69-71 Bondway London SW8 1SQ Uk on 2010-01-22

View PDF (1 pages)

22/01/2010

Director's details changed for Ronald Lloyd Hugh Elliston on 2010-01-01

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28/05/2009

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

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26/01/2009

Return made up to 29/11/08; full list of members

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26/01/2009

Location of register of members

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26/01/2009

Location of debenture register

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26/01/2009

Registered office changed on 26/01/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ

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24/01/2009

Secretary's Change of Particulars / peter nelleman / 23/01/2009 / HouseName/Number was: , now: 59; Street was: flat 23 eaton mansions, now: brynmaer road; Area was: cliveden place, now: ; Post Code was: SW1W 8HE, now: SW11 4EN; Country was: , now: united kingdom

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19/08/2008

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

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12/12/2007

Return made up to 29/11/07; full list of members

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12/12/2007

Secretary's particulars changed

View PDF (1 pages)

14/09/2007

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

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23/01/2007

Return made up to 29/11/06; full list of members

View PDF (8 pages)

13/11/2006

Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA

View PDF (1 pages)

07/06/2006

Ad 29/11/05-05/05/06 £ si 99@1=99 £ ic 1/100

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08/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

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08/02/2006

Director resigned

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Incorporation

View PDF (17 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/2005 - 29/11/2005	99600
Elliston, Ronald Lloyd Hugh	Director	29/11/2005 - Present	7
Le Druillenec, Timothy Vincent	Secretary	15/12/2005 - Present	8
Nellemann, Peter	Director	30/12/2010 - Present	7
Weinstock, Jonathan	Director	29/11/2005 - 29/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About XPLICIT PRODUCTIONS LIMITED

XPLICIT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 29/11/2005 with the registered office located at C/O BONDWAY COMMERCIAL CENTRE, 69-71 Bondway, London SW8 1SQ. There are currently 4 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 XPLICIT PRODUCTIONS LIMITED?

XPLICIT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 29/11/2005 and dissolved on 30/08/2011.

Where is XPLICIT PRODUCTIONS LIMITED located?

XPLICIT PRODUCTIONS LIMITED is registered at C/O BONDWAY COMMERCIAL CENTRE, 69-71 Bondway, London SW8 1SQ.

What does XPLICIT PRODUCTIONS LIMITED do?

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

What is the latest filing for XPLICIT PRODUCTIONS LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.