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ANAGRAM PRODUCTION SERVICES LIMITED - Unit 2 North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03819095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 North End Building
- The Crown Business Park, Station Road Old Dalby
- Melton Mowbray
- Leicestershire
- LE14 3NQ Unit 2 North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ UK
Management
- Managing Directors
- ERWIN, Benjamin Eugene
- HAWTHORN, Martin
- RUDGE, Nicholas Owen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-03
- Age Of Company 1999-08-03 24 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- Hawthorn Theatrical Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2022-08-17
- Last Date: 2021-08-03
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ANAGRAM PRODUCTION SERVICES LIMITED Company Description
- ANAGRAM PRODUCTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03819095. Its current trading status is "live". It was registered 1999-08-03. It has declared SIC or NACE codes as "90020". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at Unit 2 North End Building .
Get ANAGRAM PRODUCTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anagram Production Services Limited - Unit 2 North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire, United Kingdom
- 1999-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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dissolution-application-strike-off-company (2022-01-06) - DS01
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accounts-with-accounts-type-dormant (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-dormant (2020-04-29) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-dormant (2019-05-09) - AA
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-02-02) - AD04
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-25) - AA01
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change-to-a-person-with-significant-control (2017-09-19) - PSC05
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-02) - AD03
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change-sail-address-company-with-old-address-new-address (2016-09-02) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-small (2015-03-19) - AA
keyboard_arrow_right 2014
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resolution (2014-06-30) - RESOLUTIONS
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legacy (2014-06-30) - CAP-SS
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resolution (2014-07-17) - RESOLUTIONS
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change-sail-address-company-with-new-address (2014-07-30) - AD02
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capital-statement-capital-company-with-date-currency-figure (2014-06-30) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-account-reference-date-company-previous-extended (2014-10-10) - AA01
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move-registers-to-sail-company-with-new-address (2014-07-30) - AD03
keyboard_arrow_right 2013
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resolution (2013-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-03-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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termination-secretary-company-with-name (2010-09-16) - TM02
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 88(2)
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legacy (2008-07-11) - 288a
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legacy (2008-07-16) - 225
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-07-17) - 123
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legacy (2008-07-17) - 88(2)
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legacy (2008-11-27) - 363a
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statement-of-affairs (2008-10-08) - SA
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legacy (2008-12-02) - 88(2)
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2007-09-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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accounts-with-accounts-type-total-exemption-full (2003-01-24) - AA
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legacy (2003-07-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-06) - AA
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-03) - AA
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legacy (2000-08-18) - 225
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keyboard_arrow_right 1999
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legacy (1999-08-20) - 288a
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incorporation-company (1999-08-03) - NEWINC
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legacy (1999-08-20) - 288b
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legacy (1999-09-01) - 287