SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
Overview
| Company Name | SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01901254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) located?
| Registered Office Address | 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| FLAKETIP LIMITED | Apr 01, 1985 | Apr 01, 1985 |
What are the latest accounts for SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2022 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on May 07, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB United Kingdom to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on Jul 14, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB on Jul 14, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 29 Hartfield Road London SW19 3SG England to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on May 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG to 29 Hartfield Road London SW19 3SG on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 117 Merton Road Wimbledon London SW19 1ED to 276 Ewell Road Surbiton Surrey KT6 7AG on Mar 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Zena Thea | Secretary | Easebourne Street GU29 0BQ Midhurst Bybrook House West Sussex United Kingdom | British | 62410030005 | ||||||
| HAYDEN, Simon | Director | Easebourne Street Upper Easebourne GU29 0BQ Midhurst Bybrook House West Sussex United Kingdom | United Kingdom | British | 99286800003 | |||||
| EVANS, Fiona Maria | Secretary | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||
| HAYDEN, Simon | Secretary | Bridge House Derby Road GU27 1BP Haslemere Surrey | British | 99286800001 | ||||||
| JANS, Annamaria | Secretary | 20 Underhill Road East Dulwich SE22 0AH London | British | 1085040008 | ||||||
| WEATHERSEED, David Ian Cameron | Secretary | The Larches 22 Claremont Road KT10 0PL Claygate Surrey | British | 37857730001 | ||||||
| CARTER, Michael | Director | 8 Ashley Avenue Lower Weston BA1 3DR Bath Avon | British | 11658940003 | ||||||
| CHAMBERS, Michael | Director | 29 Leys Gardens Cockfosters EN4 9NA Barnet Hertfordshire | British | 13030920001 | ||||||
| CROSSING, Peter | Director | The Station White Lane GU12 6HQ Ash Green Surrey | British | 78813700001 | ||||||
| EVANS, Fiona Maria | Director | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||
| HAYDEN, Simon | Director | Bridge House Derby Road GU27 1BP Haslemere Surrey | British | 99286800001 | ||||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||
| JANS, Annamaria | Director | 20 Underhill Road East Dulwich SE22 0AH London | British | 1085040008 | ||||||
| MANN, Anthony | Director | The Old Vicarage Holly Hedge Road KT11 Cobham Surrey | British | 11802840001 | ||||||
| WEATHERSEED, David Ian Cameron | Director | The Larches 22 Claremont Road KT10 0PL Claygate Surrey | British | 37857730001 |
Who are the persons with significant control of SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Hayden | Jan 01, 2017 | Easebourne Street Upper Easebourne GU29 0BQ Midhurst Bybrook House West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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