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53 DEGREES NORTH PRODUCTIONS LIMITED

Company number 07577215

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
13 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1
19 Feb 2013 AP01 Appointment of Mr Andy Elliot Stebbing as a director
18 Feb 2013 CERTNM Company name changed incendiary pictures LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr Nicholas Derrick Wild as a director
25 Mar 2011 AP01 Appointment of Mr Alistair Gordon Maclean-Clark as a director
25 Mar 2011 AP03 Appointment of Mr Alistair Gordon Maclean-Clark as a secretary
25 Mar 2011 TM01 Termination of appointment of Andrew Davis as a director
24 Mar 2011 NEWINC Incorporation