SOHO 601 DIGITAL PRODUCTIONS LIMITED
Overview
| Company Name | SOHO 601 DIGITAL PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00728186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOHO 601 DIGITAL PRODUCTIONS LIMITED?
- (7499) /
Where is SOHO 601 DIGITAL PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Stephen Street W1T 1AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOHO 601 DIGITAL PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE POST LIMITED | Dec 17, 2002 | Dec 17, 2002 |
| VIDEO TIME LIMITED | Sep 08, 1995 | Sep 08, 1995 |
| CARLTON PICTURES LIMITED | Nov 19, 1982 | Nov 19, 1982 |
| R.FOX (INTERIORS) LIMITED | Jun 27, 1962 | Jun 27, 1962 |
What are the latest accounts for SOHO 601 DIGITAL PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SOHO 601 DIGITAL PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of James Watson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Stephen Street London W1T 1AL on Feb 25, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Niles on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Neil Watson on Nov 26, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SOHO 601 DIGITAL PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NILES, William | Director | Stephen Street W1T 1AT London 1 England | United States | American | 65159400001 | |||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| EASTMAN, Emma Nicole | Secretary | Flat 3 111 Clarendon Road W11 4JG London | British | 76154110001 | ||||||
| NILES, William | Secretary | 34405 Pacific Coast Highway Malibu California Ca 90265 Usa | American | 65159400001 | ||||||
| WALSTON, Robert Thomas | Secretary | 9010 Briarcrest Lane Beverly Hills Ca 90210 Usa | American | 116636570001 | ||||||
| WATSON, James Neil | Secretary | Stephen Street W1T 1AT London 1 England | British | 71254060003 | ||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| CRAGG, Bernard Anthony | Director | Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria | England | British | 146369960001 | |||||
| DOWNING, Terry William | Director | 52 Streathbourne Road SW17 8QX London | England | British | 109287950001 | |||||
| DRAKE, Candida Jane | Director | Oaklee Cottage 2 Waterhall Cottages SG13 8LE Little Berkhamsted Hertfordshire | British | 32732830001 | ||||||
| GOUGH, Joy | Director | 70 Chandos Road East Finchley N2 9AP London | British | 32710210001 | ||||||
| JOHNSTONE, Barry Gibson | Director | Alldershaw Lodge 23 Esher Place Avenue KT10 8PU Esher Surrey | England | New Zealander | 42874630001 | |||||
| KAY, Simon Paul | Director | Neo House Sheethanger Lane, Felden HP3 0BQ Hemel Hempstead Hertfordshire | England | British | 77414100001 | |||||
| LANE, Gary Arron | Director | 10 Strathray Gardens NW3 4NY London | United Kingdom | British | 66091810001 | |||||
| METCALFE, Michael | Director | The Old Manor House 25 Station Road KT7 0NU Thames Ditton Surrey | British | 36144710001 | ||||||
| PILE, Hugh Richard Graham | Director | Fieldside Oakdene Road GU7 1QF Godalming Surrey | British | 39342330001 | ||||||
| ROLLASON, William Peter | Director | 23 Waldemar Avenue SW6 5LB London | British | 67354680002 | ||||||
| WALSTON, Robert Thomas | Director | 9010 Briarcrest Lane Beverly Hills Ca 90210 Usa | Usa | American | 116636570001 |
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