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PROSPECT FILMS LIMITED

Company number 02978615

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 2
11 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of John Mcintosh as a director
28 Jan 2011 TM01 Termination of appointment of David Elstein as a director
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
16 Sep 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010
19 May 2010 TM01 Termination of appointment of Anthony Mcavoy as a director
14 Apr 2010 AA Full accounts made up to 30 June 2009
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2009 AP01 Appointment of Mr David Keith Elstein as a director
25 Nov 2009 AP01 Appointment of David Ian Stewart Green as a director
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2009 CH01 Director's details changed for Anthony John Mcavoy on 14 October 2009
27 Oct 2009 CH01 Director's details changed for John Joseph Mcintosh on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Dr Barry Andrew Lynch on 14 October 2009
16 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
30 Apr 2009 AA Full accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 13/10/08; full list of members
13 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
07 Jan 2009 288c Director's Change of Particulars / anthony mcavoy / 12/10/2008 / HouseName/Number was: , now: ysbryd-y-mor; Street was: mount view, now: cliff road; Area was: 53 overland road, now: ; Post Town was: mumbles, now: borth; Region was: west glamorgan, now: dyfed; Post Code was: SA3 4EU, now: SY24 5NG