Premier Stage Productions Ltd

Company Name	Premier Stage Productions Ltd
Company Status	Dissolved
Company Number	04441217
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)
Dissolution Date	8 September 2017 (6 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nicholas McKenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashdale Great Bookham Leatherhead Surrey KT23 4QP

Secretary Name	Nicholas McKenna
Status	Closed
Appointed	01 October 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 September 2017)
Role	Company Director
Correspondence Address	3 Ashdale Great Bookham Leatherhead Surrey KT23 4QP

Director Name	Paul Roy Holman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 September 2017)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	20 Deane Avenue Ruislip Middlesex HA4 6SR

Director Name	John Robert Needham Ogle
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 September 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	8 Pendred Avenue Witham St. Hughs Lincoln LN6 9QD

Director Name	Lee Charles Waddingham
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 September 2017)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	5 Church Street Hampton Middlesex TW12 2EB

Director Name	Mr Jason Francis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Grand Regency Heights Ascot Berkshire SL5 8FE

Director Name	Constance Hayes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Haywood Bracknell Berkshire RG12 7WG

Secretary Name	Constance Hayes
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Haywood Bracknell Berkshire RG12 7WG

Secretary Name	Mr Jason Francis
Nationality	British
Status	Resigned
Appointed	16 November 2008(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2013)
Role	Theatrical Producers
Country of Residence	England
Correspondence Address	Flat 29 Grand Regency Heights Ascot Berkshire SL5 8FE

Director Name	Simon Edward Foulkes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA

Director Name	Mr David William Scott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Contact

Website	premier-productions.co.uk

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£61,681
Cash	£77,762
Current Liabilities	£239,787

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2017	Final Gazette dissolved following liquidation (1 page)
8 September 2017	Final Gazette dissolved following liquidation (1 page)
8 June 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
8 June 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
1 February 2017	Liquidators' statement of receipts and payments to 20 December 2016 (21 pages)
1 February 2017	Liquidators' statement of receipts and payments to 20 December 2016 (21 pages)
3 November 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 November 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
6 January 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 January 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 January 2016	Registered office address changed from Unit 16 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from Unit 16 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from Unit 16 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 January 2016 (2 pages)
31 December 2015	Appointment of a voluntary liquidator (1 page)
31 December 2015	Appointment of a voluntary liquidator (1 page)
31 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 (1 page)
31 December 2015	Statement of affairs with form 4.19 (4 pages)
31 December 2015	Statement of affairs with form 4.19 (4 pages)
31 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (8 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (8 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (8 pages)
30 April 2014	Appointment of Paul Roy Holman as a director (2 pages)
30 April 2014	Appointment of Lee Charles Waddingham as a director (2 pages)
30 April 2014	Appointment of John Robert Needham Ogle as a director (2 pages)
30 April 2014	Appointment of John Robert Needham Ogle as a director (2 pages)
30 April 2014	Appointment of Paul Roy Holman as a director (2 pages)
30 April 2014	Appointment of Lee Charles Waddingham as a director (2 pages)
16 April 2014	Termination of appointment of Jason Francis as a director (1 page)
16 April 2014	Termination of appointment of Jason Francis as a director (1 page)
15 April 2014	Termination of appointment of Simon Foulkes as a director (1 page)
15 April 2014	Termination of appointment of David Scott as a director (1 page)
15 April 2014	Termination of appointment of David Scott as a director (1 page)
15 April 2014	Termination of appointment of Simon Foulkes as a director (1 page)
14 October 2013	Appointment of David William Scott as a director (2 pages)
14 October 2013	Appointment of Simon Edward Foulkes as a director (2 pages)
14 October 2013	Appointment of David William Scott as a director (2 pages)
14 October 2013	Appointment of Simon Edward Foulkes as a director (2 pages)
8 October 2013	Appointment of Nicholas Mckenna as a secretary (2 pages)
8 October 2013	Appointment of Nicholas Mckenna as a secretary (2 pages)
8 October 2013	Termination of appointment of Jason Francis as a secretary (1 page)
8 October 2013	Termination of appointment of Jason Francis as a secretary (1 page)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Secretary's details changed for Mr Jason Francis on 17 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Jason Francis on 17 May 2013 (2 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Director's details changed for Mr Jason Francis on 17 May 2013 (2 pages)
22 May 2013	Secretary's details changed for Mr Jason Francis on 17 May 2013 (2 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
3 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
3 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
20 March 2012	Registered office address changed from 178 Eastwood Road Rayleigh Essex SS6 7LZ on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 178 Eastwood Road Rayleigh Essex SS6 7LZ on 20 March 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
1 October 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 1,000 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 1,000 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Nicholas Mckenna on 17 May 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Mr Nicholas Mckenna on 17 May 2010 (2 pages)
9 June 2010	Director's details changed for Jason Francis on 17 May 2010 (2 pages)
9 June 2010	Director's details changed for Jason Francis on 17 May 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Director's change of particulars / jason francis / 20/05/2009 (1 page)
21 May 2009	Director's change of particulars / jason francis / 20/05/2009 (1 page)
21 May 2009	Return made up to 17/05/09; full list of members (4 pages)
21 May 2009	Return made up to 17/05/09; full list of members (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from 4 haywood bracknell berkshire RG12 7WG (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 4 haywood bracknell berkshire RG12 7WG (1 page)
8 December 2008	Appointment terminate, director and secretary constance hayes logged form (1 page)
8 December 2008	Appointment terminate, director and secretary constance hayes logged form (1 page)
5 December 2008	Secretary appointed jason francis (2 pages)
5 December 2008	Secretary appointed jason francis (2 pages)
4 August 2008	Return made up to 17/05/08; full list of members (4 pages)
4 August 2008	Return made up to 17/05/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
18 May 2007	Director's particulars changed (1 page)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (7 pages)
18 May 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2003	Return made up to 17/05/03; full list of members (7 pages)
1 June 2003	Return made up to 17/05/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
6 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Ad 17/05/02--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Ad 17/05/02--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
17 May 2002	Incorporation (14 pages)
17 May 2002	Incorporation (14 pages)

Premier Stage Productions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London