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AND LONDON PRODUCTIONS LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 05659248
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- CAVANAGH, Helen Rosina
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Dissolved on
- 2022-02-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wednesday Agency Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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AND LONDON PRODUCTIONS LIMITED Company Description
- AND LONDON PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05659248. Its current trading status is "closed". It was registered 2005-12-20. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Bankside 3 .
Get AND LONDON PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
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keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-10-12) - SOAS(A)
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capital-statement-capital-company-with-date-currency-figure (2021-06-01) - SH19
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legacy (2021-06-01) - CAP-SS
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resolution (2021-06-01) - RESOLUTIONS
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legacy (2021-06-01) - SH20
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confirmation-statement-with-updates (2021-06-10) - CS01
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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dissolution-application-strike-off-company (2021-08-05) - DS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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change-account-reference-date-company-current-extended (2020-03-10) - AA01
keyboard_arrow_right 2019
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legacy (2019-10-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-updates (2019-06-07) - CS01
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legacy (2019-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-director-company-with-change-date (2018-09-11) - CH01
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change-person-director-company-with-change-date (2018-09-14) - CH01
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legacy (2018-09-27) - PARENT_ACC
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change-person-director-company-with-change-date (2018-06-07) - CH01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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confirmation-statement-with-updates (2018-06-07) - CS01
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legacy (2018-09-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
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legacy (2018-09-27) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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change-person-secretary-company-with-change-date (2018-12-04) - CH03
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-09-11) - CH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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legacy (2017-11-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-16) - AA
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legacy (2017-11-16) - GUARANTEE2
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legacy (2017-11-08) - PARENT_ACC
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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auditors-resignation-company (2016-06-21) - AUD
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change-person-director-company-with-change-date (2016-06-08) - CH01
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resolution (2016-01-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-small (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-05-14) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-04-15) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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capital-allotment-shares (2012-10-10) - SH01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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statement-of-companys-objects (2012-10-26) - CC04
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capital-allotment-shares (2012-10-26) - SH01
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resolution (2012-10-26) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
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change-person-director-company-with-change-date (2011-01-26) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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legacy (2010-11-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-02-14) - 363s
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-01-24) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-12-20) - NEWINC
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legacy (2005-12-20) - 288b