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PRIVATE PRODUCTIONS LIMITED

Company number 06897002

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2012 AUD Auditor's resignation
12 Nov 2012 AUD Auditor's resignation
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
26 Sep 2012 CH01 Director's details changed for Aveeram Efraim Eschenasy on 21 May 2012
26 Sep 2012 CH01 Director's details changed for Howard Douglas Meyers on 21 May 2012
26 Sep 2012 CH01 Director's details changed for Alison Jane Thompson on 21 May 2012
26 Sep 2012 TM01 Termination of appointment of Howard Douglas Meyers as a director on 25 September 2012
26 Sep 2012 TM01 Termination of appointment of Aveeram Efraim Eschenasy as a director on 25 September 2012
26 Sep 2012 CH01 Director's details changed for Alexander Philip Buss on 21 May 2012
26 Sep 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
20 Jul 2012 AA01 Previous accounting period extended from 30 October 2011 to 31 December 2011
21 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 1
13 May 2011 AA Full accounts made up to 30 October 2010
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
06 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
06 May 2010 AA01 Current accounting period extended from 31 May 2010 to 30 October 2010
11 Oct 2009 CH01 Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009
11 Oct 2009 CH01 Director's details changed for Howard Douglas Meyers on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Alison Jane Thompson on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Alex Philip Buss on 5 October 2009