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FIFTY THREE PRODUCTIONS LIMITED

Company number 07232698

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2017 DS01 Application to strike the company off the register
01 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
28 Feb 2017 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to 55 Loudoun Road St. John's Wood London NW8 0DL on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Paul Greengrass on 9 February 2017
23 May 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
11 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
22 May 2015 CERTNM Company name changed highmoor productions LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
16 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
04 Nov 2014 CH01 Director's details changed for Paul Greengrass on 4 November 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.05.2021 under section 1088 of the Companies Act 2006
28 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
04 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 Apr 2010 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.05.2021 under section 1088 of the Companies Act 2006