Ramsden Productions Limited

Company Name	Ramsden Productions Limited
Company Status	Dissolved
Company Number	06377712
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Georgios Amerikanos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Cypriot
Status	Closed
Appointed	21 June 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 May 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	21 September 2007(same day as company formation)
Correspondence Address	Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 September 2007(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2013)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188- 192 Sutton Court Road London W4 3HR

Location

Registered Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Keystone Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Accounts made up to 30 September 2013 (2 pages)
1 October 2013	Accounts made up to 30 September 2013 (2 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
24 June 2013	Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013 (1 page)
24 June 2013	Appointment of Georgios Amerikanos as a director on 21 June 2013 (2 pages)
24 June 2013	Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013 (1 page)
24 June 2013	Appointment of Georgios Amerikanos as a director on 21 June 2013 (2 pages)
2 October 2012	Accounts made up to 30 September 2012 (2 pages)
2 October 2012	Accounts made up to 30 September 2012 (2 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts made up to 30 September 2011 (2 pages)
30 September 2011	Accounts made up to 30 September 2011 (2 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Keystone Investments Limited on 21 September 2011 (2 pages)
23 September 2011	Director's details changed for Keystone Investments Limited on 21 September 2011 (2 pages)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
22 October 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 September 2010 (2 pages)
22 October 2010	Accounts made up to 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Keystone Investments Limited on 21 September 2010 (1 page)
22 October 2010	Director's details changed for Keystone Investments Limited on 21 September 2010 (1 page)
22 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Accounts made up to 30 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 September 2010 (2 pages)
31 August 2010	Director's details changed for Keystone Investments Limited on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Keystone Investments Limited on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
1 October 2009	Return made up to 21/09/09; full list of members (3 pages)
1 October 2009	Accounts made up to 30 September 2009 (2 pages)
1 October 2009	Accounts made up to 30 September 2009 (2 pages)
1 October 2009	Return made up to 21/09/09; full list of members (3 pages)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Return made up to 21/09/08; full list of members (3 pages)
2 June 2009	Accounts made up to 30 September 2008 (2 pages)
2 June 2009	Accounts made up to 30 September 2008 (2 pages)
2 June 2009	Return made up to 21/09/08; full list of members (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 September 2008	Director appointed mr alastair matthew cunningham (1 page)
16 September 2008	Director appointed mr alastair matthew cunningham (1 page)
21 September 2007	Incorporation (16 pages)
21 September 2007	Incorporation (16 pages)

Ramsden Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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