Advanced company searchLink opens in new window

GILLERD PRODUCTION SERVICES LIMITED

Company number 08619761

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
18 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
12 Jul 2017 PSC05 Change of details for Redgill Productions Limited as a person with significant control on 11 July 2017
22 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
02 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
02 Mar 2016 TM01 Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015
19 Nov 2015 AA Full accounts made up to 30 April 2015
03 Oct 2015 AA01 Previous accounting period shortened from 13 June 2015 to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
29 Oct 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Oct 2014 AD01 Registered office address changed from C/O Ruby Films Ltd 26 Lloyd Baker Street London WC1X 9AW United Kingdom to 15 Golden Square London W1F 9JG on 29 October 2014
21 Aug 2014 AA Full accounts made up to 13 June 2014
09 Jul 2014 AA01 Previous accounting period extended from 31 March 2014 to 13 June 2014
11 Mar 2014 MR01 Registration of charge 086197610003
04 Mar 2014 MR01 Registration of charge 086197610002
28 Feb 2014 MR01 Registration of charge 086197610001
11 Dec 2013 AP01 Appointment of Stephen Gregory Fuss as a director
27 Nov 2013 TM01 Termination of appointment of Michael Shyjka as a director
27 Nov 2013 TM01 Termination of appointment of Nicholas Bower as a director
27 Nov 2013 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom on 27 November 2013
27 Nov 2013 AP01 Appointment of Miss Faye Emelda Jean Ward as a director
27 Nov 2013 AP01 Appointment of Ms Alison Mary Owen as a director
14 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014