London
NW6 5JH
Director Name | Mr John Charles Sargent |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2006(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 26 January 2016) |
Role | Accountant Director |
Country of Residence | England |
Correspondence Address | Espere Munday Dean Lane Marlow Buckinghamshire SL7 3BU |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | Seventh Floor, 90 High Holborn London WC1V 6XX |
Director Name | Mr Paul Rowland James Tucker |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2006) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | The Mount Mount Road, Chobham Woking Surrey GU24 8AW |
Director Name | Mr Howell Malcolm Plowden James |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 Duke Street Mansions 60 Duke Street London W1K 6JS |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | Seventh Floor 90 High Holborn London WC1V 6XX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Gondola Pictures LTD 100.00% Ordinary |
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Latest Accounts | 29 September 2013 (10 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 24 September |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2015 | Application to strike the company off the register (3 pages) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
7 July 2014 | Full accounts made up to 29 September 2013 (12 pages) |
14 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2013 | Full accounts made up to 29 September 2012 (12 pages) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Auditor's resignation (1 page) |
12 November 2012 | Auditor's resignation (1 page) |
22 June 2012 | Full accounts made up to 24 September 2011 (14 pages) |
20 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
1 July 2011 | Full accounts made up to 24 September 2010 (13 pages) |
21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
24 June 2010 | Full accounts made up to 24 September 2009 (14 pages) |
19 April 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
19 April 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
2 July 2009 | Full accounts made up to 24 September 2008 (14 pages) |
21 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
28 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2009 | Full accounts made up to 24 September 2007 (14 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
28 February 2008 | Full accounts made up to 24 September 2006 (15 pages) |
4 May 2007 | Return made up to 27/03/07; full list of members (5 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | New director appointed (3 pages) |
27 October 2006 | Full accounts made up to 28 September 2005 (15 pages) |
4 August 2006 | Delivery ext'd 3 mth 24/09/05 (1 page) |
27 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
22 March 2006 | Full accounts made up to 24 March 2004 (15 pages) |
27 January 2006 | Accounting reference date extended from 24/03/05 to 24/09/05 (1 page) |
18 April 2005 | Resolutions
|
13 April 2005 | Return made up to 27/03/05; full list of members (5 pages) |
21 December 2004 | Delivery ext'd 3 mth 24/03/04 (1 page) |
11 October 2004 | New director appointed (3 pages) |
11 October 2004 | Director resigned (1 page) |
5 April 2004 | Return made up to 27/03/04; full list of members (5 pages) |
22 May 2003 | New director appointed (3 pages) |
3 May 2003 | New director appointed (2 pages) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Accounting reference date shortened from 31/03/04 to 24/03/04 (1 page) |
24 April 2003 | Company name changed team zissou productions LIMITED\certificate issued on 24/04/03 (2 pages) |
16 April 2003 | Company name changed newincco 250 LIMITED\certificate issued on 16/04/03 (2 pages) |
27 March 2003 | Incorporation (19 pages) |