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PATALEX IV PRODUCTIONS LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 05039001
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- LOWE, Simon Charles
- PEREIRA, Keith Damian
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-09
- Dissolved on
- 2020-10-13
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- P Of A Productions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RBSSAF (24) LIMITED
- Legal Entity Identifier (LEI)
- 213800TLYG6OEVX9E673
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-11-30
⚠
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
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PATALEX IV PRODUCTIONS LIMITED Company Description
- PATALEX IV PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05039001. Its current trading status is "closed". It was registered 2004-02-09. It was previously called RBSSAF (24) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2013-02-09.It can be contacted at 250 Bishopsgate .
Get PATALEX IV PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patalex Iv Productions Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05039001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05039001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05039001#ADDSLCHUK
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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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-06-17) - DS01
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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change-account-reference-date-company-previous-extended (2019-10-22) - AA01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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cessation-of-a-person-with-significant-control (2019-02-28) - PSC07
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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second-filing-of-director-termination-with-name (2019-07-30) - RP04TM01
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accounts-with-accounts-type-full (2019-08-01) - AA
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change-account-reference-date-company-previous-shortened (2019-10-17) - AA01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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confirmation-statement-with-updates (2018-02-27) - CS01
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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accounts-with-accounts-type-full (2018-07-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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auditors-resignation-company (2016-06-27) - AUD
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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accounts-with-accounts-type-full (2015-07-14) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-accounts-type-full (2014-06-05) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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accounts-with-accounts-type-full (2013-06-05) - AA
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
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termination-secretary-company-with-name (2012-11-06) - TM02
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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legacy (2009-03-24) - 288a
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legacy (2009-02-13) - 288b
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accounts-with-accounts-type-full (2009-10-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 288c
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legacy (2008-11-06) - 288c
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legacy (2008-09-03) - 288a
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legacy (2008-09-02) - 288a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-02-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 288a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-03-07) - 363a
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legacy (2007-08-21) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-03-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-03-04) - 363a
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legacy (2005-02-03) - 288c
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keyboard_arrow_right 2004
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incorporation-company (2004-02-09) - NEWINC
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resolution (2004-04-28) - RESOLUTIONS
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certificate-change-of-name-company (2004-04-26) - CERTNM
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legacy (2004-03-12) - 288a
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legacy (2004-03-31) - 288a
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legacy (2004-03-22) - 288b
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legacy (2004-04-01) - 288b
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legacy (2004-05-24) - 288c
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legacy (2004-05-17) - 395
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legacy (2004-05-24) - 225
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legacy (2004-06-03) - 288a
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legacy (2004-06-22) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-10-07) - 288c
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resolution (2004-05-05) - RESOLUTIONS
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legacy (2004-03-11) - 225
