Company NameOnward Production Limited
Company StatusDissolved
Company Number02231536
CategoryPrivate Limited Company
Incorporation Date16 March 1988(36 years, 2 months ago)
Dissolution Date29 November 2016 (7 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Sally Anne Hay Burton
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(3 years, 6 months after company formation)
Appointment Duration25 years, 2 months (closed 29 November 2016)
RoleWriter
Correspondence Address21 Tighe Street
Subiaco
Wa 6008
Australia
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed30 September 1991(3 years, 6 months after company formation)
Appointment Duration25 years, 2 months (closed 29 November 2016)
Correspondence Address141 Wardour Street
London
W1F 0UT

Location

Registered Address6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£202,615
Cash£2,614
Current Liabilities£21,561

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
31 August 2016Application to strike the company off the register (3 pages)
31 August 2016Application to strike the company off the register (3 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 December 2015Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015 (1 page)
21 December 2015Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015 (1 page)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
25 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 March 2015Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
30 March 2015Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
9 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
9 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
19 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
9 December 2008Return made up to 24/09/08; full list of members (3 pages)
9 December 2008Return made up to 24/09/08; full list of members (3 pages)
9 December 2008Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page)
9 December 2008Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page)
18 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 June 2008Registered office changed on 11/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
11 June 2008Registered office changed on 11/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
24 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 January 2008Director's particulars changed (1 page)
23 January 2008Director's particulars changed (1 page)
19 October 2007Return made up to 24/09/07; full list of members (2 pages)
19 October 2007Return made up to 24/09/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 November 2006Return made up to 24/09/06; full list of members (2 pages)
8 November 2006Return made up to 24/09/06; full list of members (2 pages)
15 March 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 March 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 October 2005Return made up to 24/09/05; full list of members (2 pages)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
21 October 2005Return made up to 24/09/05; full list of members (2 pages)
16 February 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 February 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 December 2004Return made up to 24/09/04; full list of members (2 pages)
20 December 2004Return made up to 24/09/04; full list of members (2 pages)
30 March 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 March 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 September 2003Return made up to 24/09/03; full list of members (6 pages)
24 September 2003Return made up to 24/09/03; full list of members (6 pages)
2 December 2002Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 December 2002Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 September 2002Return made up to 24/09/02; full list of members (6 pages)
30 September 2002Return made up to 24/09/02; full list of members (6 pages)
30 January 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
30 January 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 September 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
(6 pages)
25 September 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
(6 pages)
27 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
27 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
23 October 2000Return made up to 30/09/00; full list of members (6 pages)
23 October 2000Return made up to 30/09/00; full list of members (6 pages)
3 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
3 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
29 October 1999Return made up to 30/09/99; full list of members (6 pages)
29 October 1999Return made up to 30/09/99; full list of members (6 pages)
29 March 1999Accounts for a small company made up to 31 August 1998 (5 pages)
29 March 1999Accounts for a small company made up to 31 August 1998 (5 pages)
7 October 1998Return made up to 30/09/98; no change of members
  • 363(287) ‐ Registered office changed on 07/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 October 1998Return made up to 30/09/98; no change of members
  • 363(287) ‐ Registered office changed on 07/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
14 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
14 January 1998Registered office changed on 14/01/98 from: 15 manchester square london W1M 6LB (1 page)
14 January 1998Registered office changed on 14/01/98 from: 15 manchester square london W1M 6LB (1 page)
11 November 1997Return made up to 30/09/97; full list of members (5 pages)
11 November 1997Return made up to 30/09/97; full list of members (5 pages)
25 February 1997Accounts for a small company made up to 31 August 1996 (5 pages)
25 February 1997Accounts for a small company made up to 31 August 1996 (5 pages)
13 October 1996Return made up to 30/09/96; no change of members (4 pages)
13 October 1996Return made up to 30/09/96; no change of members (4 pages)
12 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 12/10/95
(4 pages)
12 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 12/10/95
(4 pages)
16 March 1988Incorporation (13 pages)
16 March 1988Incorporation (13 pages)