| Company Name | Onward Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02231536 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1988(36 years, 1 month ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Sally Anne Hay Burton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 29 November 2016) |
| Role | Writer |
| Correspondence Address | 21 Tighe Street Subiaco Wa 6008 Australia |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 29 November 2016) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £202,615 |
| Cash | £2,614 |
| Current Liabilities | £21,561 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 December 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 March 2015 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 March 2015 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 9 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 9 December 2008 | Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page) |
| 9 December 2008 | Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 December 2004 | Return made up to 24/09/04; full list of members (2 pages) |
| 20 December 2004 | Return made up to 24/09/04; full list of members (2 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 24 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 25 September 2001 | Return made up to 30/09/01; full list of members
|
| 25 September 2001 | Return made up to 30/09/01; full list of members
|
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 October 1998 | Return made up to 30/09/98; no change of members
|
| 7 October 1998 | Return made up to 30/09/98; no change of members
|
| 14 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 15 manchester square london W1M 6LB (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 15 manchester square london W1M 6LB (1 page) |
| 11 November 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 11 November 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 13 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 13 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 12 October 1995 | Return made up to 30/09/95; no change of members
|
| 12 October 1995 | Return made up to 30/09/95; no change of members
|
| 16 March 1988 | Incorporation (13 pages) |
| 16 March 1988 | Incorporation (13 pages) |