London
EC4A 4AD
Director Name | Mr Jiri Kratena |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 10 July 2013(same day as company formation) |
Role | Film And TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
Secretary Name | Alan Ogden |
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Status | Resigned |
Appointed | 10 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
Director Name | Mr Alan Graeme Howes Ogden |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 2014) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
Secretary Name | Mr Richard Howes Ogden |
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Status | Resigned |
Appointed | 22 August 2013(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 2014) |
Role | Company Director |
Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
Secretary Name | Gd Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2014(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 August 2016) |
Correspondence Address | Fifth Floor 10 St. Bride Street London EC4A 4AD |
Registered Address | 5th Floor 10 St. Bride Street London EC4A 4AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
2 at £1 | Jk Closer LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page) |
10 August 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page) |
29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
6 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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26 June 2014 | Appointment of Mr Jiri Kratena as a director (3 pages) |
26 June 2014 | Appointment of Mr Jiri Kratena as a director (3 pages) |
17 June 2014 | Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 17 June 2014 (2 pages) |
17 June 2014 | Appointment of Gd Secretarial Services Limited as a secretary (3 pages) |
17 June 2014 | Appointment of Gd Secretarial Services Limited as a secretary (3 pages) |
17 June 2014 | Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 17 June 2014 (2 pages) |
17 June 2014 | Termination of appointment of Richard Ogden as a secretary (2 pages) |
17 June 2014 | Termination of appointment of Alan Ogden as a director (2 pages) |
17 June 2014 | Termination of appointment of Alan Ogden as a director (2 pages) |
17 June 2014 | Termination of appointment of Richard Ogden as a secretary (2 pages) |
28 May 2014 | Company name changed new world productions LIMITED\certificate issued on 28/05/14
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28 May 2014 | Change of name notice (2 pages) |
28 May 2014 | Company name changed new world productions LIMITED\certificate issued on 28/05/14
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28 May 2014 | Change of name notice (2 pages) |
22 August 2013 | Appointment of Mr Alan Graeme Howes Ogden as a director (2 pages) |
22 August 2013 | Termination of appointment of Alan Ogden as a secretary (1 page) |
22 August 2013 | Termination of appointment of Jiri Kratena as a director (1 page) |
22 August 2013 | Appointment of Mr Richard Howes Ogden as a secretary (2 pages) |
22 August 2013 | Termination of appointment of Jiri Kratena as a director (1 page) |
22 August 2013 | Termination of appointment of Alan Ogden as a secretary (1 page) |
22 August 2013 | Appointment of Mr Richard Howes Ogden as a secretary (2 pages) |
22 August 2013 | Appointment of Mr Alan Graeme Howes Ogden as a director (2 pages) |
12 August 2013 | Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages) |
10 July 2013 | Incorporation
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10 July 2013 | Incorporation
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