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POSEIDON PRODUCTIONS LIMITED

Company number 01426128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AD01	Registered office address changed from 191 Royal College Street London NW1 0SG United Kingdom on 7 March 2014	View PDF Registered office address changed from 191 Royal College Street London NW1 0SG United Kingdom on 7 March 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
01 Oct 2011	AP03	Appointment of Mr Frixos Constantine as a secretary	View PDF Appointment of Mr Frixos Constantine as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2011	TM01	Termination of appointment of Ikuko Constantine as a director	View PDF Termination of appointment of Ikuko Constantine as a director - link opens in a new window - 1 page (1 page)
01 Oct 2011	TM02	Termination of appointment of Ikuko Constantine as a secretary	View PDF Termination of appointment of Ikuko Constantine as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	CH01	Director's details changed for Frixos Constantine on 4 April 2011	View PDF Director's details changed for Frixos Constantine on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Mrs Ikuko Constantine on 4 April 2011	View PDF Director's details changed for Mrs Ikuko Constantine on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AD01	Registered office address changed from 117 Wardour Street London W1F 0UN on 28 June 2011	View PDF Registered office address changed from 117 Wardour Street London W1F 0UN on 28 June 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	CH03	Secretary's details changed for Mrs Ikuko Constantine on 4 April 2011	View PDF Secretary's details changed for Mrs Ikuko Constantine on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Mrs Ikuko Constantine on 25 May 2010	View PDF Director's details changed for Mrs Ikuko Constantine on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
29 May 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)

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