| Company Name | Victoria Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05196093 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 9 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
| Previous Name | Victoria Production Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Zadok Ashkenazi |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 04 August 2005(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (closed 29 December 2015) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Hasarig 23 Rishon Lazion Israel |
| Director Name | Moshe Chiko Ashkenazi |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 9 Purcell Close Borehamwood WD6 4GT |
| Secretary Name | Isaac Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Marlow Court Willesden Lane London NW6 7PS |
Location
| Registered Address | Office 36 78 Golders Green Road London NW11 8LN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Photo Victoria LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,200 |
| Cash | £203 |
| Current Liabilities | £58,375 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 February 2014 | Registered office address changed from 58-70 Edgware Way Mowbray House Edgware Middlesex HA8 8DJ England on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 58-70 Edgware Way Mowbray House Edgware Middlesex HA8 8DJ England on 26 February 2014 (1 page) |
| 10 October 2013 | Registered office address changed from 129 Station Road Hendon London NW4 4NJ on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 129 Station Road Hendon London NW4 4NJ on 10 October 2013 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Director's details changed for Zadok Ashkenazi on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Zadok Ashkenazi on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Zadok Ashkenazi on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 10 August 2009 | Appointment terminated director moshe ashkenazi (1 page) |
| 10 August 2009 | Appointment terminated director moshe ashkenazi (1 page) |
| 10 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 5 August 2008 | Director's change of particulars / moshe ashkenazi / 20/12/2007 (1 page) |
| 5 August 2008 | Director's change of particulars / moshe ashkenazi / 20/12/2007 (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 March 2008 | Prev ext from 31/08/2007 to 31/12/2007 (1 page) |
| 4 March 2008 | Prev ext from 31/08/2007 to 31/12/2007 (1 page) |
| 29 February 2008 | Return made up to 03/08/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 03/08/07; full list of members (3 pages) |
| 28 February 2008 | Appointment terminated secretary isaac cohen (1 page) |
| 28 February 2008 | Appointment terminated secretary isaac cohen (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 8 homer street london W1H 4NX (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 8 homer street london W1H 4NX (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 11 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 31 marlow court 21 willesden lane london NW6 7PS (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 31 marlow court 21 willesden lane london NW6 7PS (1 page) |
| 26 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 12 August 2004 | Company name changed victoria production LIMITED\certificate issued on 12/08/04 (2 pages) |
| 12 August 2004 | Company name changed victoria production LIMITED\certificate issued on 12/08/04 (2 pages) |
| 3 August 2004 | Incorporation (19 pages) |
| 3 August 2004 | Incorporation (19 pages) |