Company NamePflanz Productions Limited
Company StatusDissolved
Company Number07613551
CategoryPrivate Limited Company
Incorporation Date26 April 2011(13 years ago)
Dissolution Date12 August 2014 (9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Director

Director NameUlrike Pflanz
Date of BirthOctober 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed26 April 2011(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address31 Harley Street
London
W1G 9QS

Location

Registered Address30 Percy Street
London
W1T 2DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ulrike Pflanz
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
6 September 2013Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
26 April 2013Annual return made up to 26 April 2013 with a full list of shareholders
Statement of capital on 2013-04-26
  • GBP 100
(3 pages)
26 April 2013Annual return made up to 26 April 2013 with a full list of shareholders
Statement of capital on 2013-04-26
  • GBP 100
(3 pages)
8 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
4 January 2012Director's details changed for Ulrike Pflanz on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Ulrike Pflanz on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Ulrike Pflanz on 4 January 2012 (2 pages)
21 December 2011Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom on 21 December 2011 (2 pages)
21 December 2011Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom on 21 December 2011 (2 pages)
26 April 2011Incorporation (34 pages)
26 April 2011Incorporation (34 pages)