| Company Name | Canterville Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201857 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Angel Blasco |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Spain |
| Correspondence Address | Avenida De Burgos 8a 28036 Madrid Foreign |
| Secretary Name | Mr Wenceslaus Faria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(6 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10k at £1 | Angel Blasco 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 September 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 14 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 15 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Angel Blasco on 15 April 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Angel Blasco on 15 April 2010 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 19 April 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 19 April 2009 with a full list of shareholders (3 pages) |
| 21 July 2009 | Return made up to 19/04/08; full list of members (3 pages) |
| 21 July 2009 | Return made up to 19/04/08; full list of members (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from suite 32170 72 new bond street london W1S 1RR (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from suite 32170 72 new bond street london W1S 1RR (1 page) |
| 19 March 2008 | Secretary appointed wenceslaus faria (2 pages) |
| 19 March 2008 | Secretary appointed wenceslaus faria (2 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 March 2008 | Appointment terminated secretary first secretaries LIMITED (1 page) |
| 13 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 March 2008 | Appointment terminated secretary first secretaries LIMITED (1 page) |
| 20 June 2007 | Ad 14/06/07-14/06/07 £ si [email protected]=9930 £ ic 70/10000 (1 page) |
| 20 June 2007 | Ad 14/06/07-14/06/07 £ si [email protected]=9930 £ ic 70/10000 (1 page) |
| 18 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 18 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 May 2006 | Return made up to 19/04/06; full list of members
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| 16 May 2006 | Return made up to 19/04/06; full list of members
|
| 9 July 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 9 July 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 9 July 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 9 July 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 14 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 24 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 24 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 20 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 May 2002 | Return made up to 19/04/02; full list of members
|
| 29 May 2002 | Return made up to 19/04/02; full list of members
|
| 16 May 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Ad 19/04/01--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Ad 19/04/01--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
| 19 April 2001 | Incorporation (31 pages) |
| 19 April 2001 | Incorporation (31 pages) |