MUSICAL PRODUCTIONS LIMITED
Overview
| Company Name | MUSICAL PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00509521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUSICAL PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is MUSICAL PRODUCTIONS LIMITED located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSICAL PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONMAR PRODUCTIONS LIMITED | Jul 05, 1952 | Jul 05, 1952 |
What are the latest accounts for MUSICAL PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MUSICAL PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on Aug 11, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Roger Christopher Wingate on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pauline Margaret Morrison as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mrs Pauline Margaret Morrison as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Christina Marshall as a director on Aug 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Christina Marshall as a secretary on Aug 24, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MUSICAL PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINGATE, Roger Christopher | Director | Chemin De La Praly 1222 Vesenaz 10 Switzerland | Switzerland | British | 112630420003 | |||||
| GOULDER, Neil Renshaw | Secretary | The Old Chapel 8 Ellesmere Place KT12 5AE Walton On Thames Surrey | British | 15545160003 | ||||||
| KIERNAN, David Patrick | Secretary | High Trees Willow Walk DA13 0QS Culverstone Kent | Irish | 11366290001 | ||||||
| LOTT, William | Secretary | Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex | British | 69426620001 | ||||||
| MARSHALL, Karen Christina | Secretary | 8 Beresford Road SM2 6EW Sutton Surrey | British | 69233660002 | ||||||
| PARKHILL, David Carson | Secretary | 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex | British | 35025900001 | ||||||
| BIGGS, George Christopher | Director | 12 Bedford Court Mowbray Road SE19 2RW London | United Kingdom | British | 34029370001 | |||||
| FILER, Douglas Roger | Director | 4 Brim Hill N2 0HF London | United Kingdom | British | 35590300001 | |||||
| GAMBLE, John Stuart | Director | The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey | British | 14687500001 | ||||||
| GOULDER, Neil Renshaw | Director | The Old Chapel 8 Ellesmere Place KT12 5AE Walton On Thames Surrey | British | 15545160003 | ||||||
| KIERNAN, David Patrick | Director | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | 11366290003 | ||||||
| LINDSELL, Philip Edmund | Director | Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire | British | 101775640001 | ||||||
| LOTT, William | Director | Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex | British | 69426620001 | ||||||
| MARSHALL, Karen Christina | Director | 8 Beresford Road SM2 6EW Sutton Surrey | England | British | 69233660002 | |||||
| MORRISON, Pauline Margaret | Director | c/o Act Productions Ltd 8 Duncannon Street WC2N 4JF London Golden Cross House England | England | British | 173647980001 | |||||
| PARKHILL, David Carson | Director | 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex | British | 35025900001 | ||||||
| WINGATE, Roger Christopher | Director | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | 112630420001 |
Who are the persons with significant control of MUSICAL PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Capital Theatres Limited | Aug 08, 2016 | 124 Finchley Road NW3 5JS London Regina House England | No | ||||||||||
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Natures of Control
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Does MUSICAL PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 30, 1986 Delivered On Jun 12, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts(excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0