ZARUMA PRODUCTIONS LIMITED

Overview

Company Name	ZARUMA PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02266708
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1988
Date of Cessation	Aug 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZARUMA PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is ZARUMA PRODUCTIONS LIMITED located?

Registered Office Address	C/O Abl 1a Central Road DA1 5BG Dartford England
Undeliverable Registered Office Address	No

What were the previous names of ZARUMA PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TRAINERMORE LIMITED	Jun 10, 1988	Jun 10, 1988

What are the latest accounts for ZARUMA PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for ZARUMA PRODUCTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 23, 2023

What are the latest filings for ZARUMA PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2024	Confirmation statement made on Dec 23, 2023 with updates	4 pages	CS01

Jan 17, 2024	Registered office address changed from C/O Glotime.Tv Club Admin - Room 57, Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to C/O Abl 1a Central Road Dartford DA1 5BG on Jan 17, 2024	1 pages	AD01

Dec 29, 2023	Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023	1 pages	AA01

Jan 04, 2023	Confirmation statement made on Dec 23, 2022 with updates	5 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jun 28, 2022	Registered office address changed from 55 Chislehurst Road Chislehurst London BR7 5NP England to C/O Glotime.Tv Club Admin - Room 57, Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on Jun 28, 2022	1 pages	AD01

Dec 29, 2021	Confirmation statement made on Dec 23, 2021 with updates	4 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 31, 2021	Confirmation statement made on Dec 23, 2020 with updates	5 pages	CS01

Dec 10, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 23, 2019 with updates	5 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 17, 2019	Registered office address changed from 175-177 Temple Chambers Temple Avenue London EC4Y 0DB to 55 Chislehurst Road Chislehurst London BR7 5NP on Apr 17, 2019	1 pages	AD01

Mar 05, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Dec 10, 2018	Termination of appointment of Lavinia Jane Frost as a director on Sep 25, 2018	1 pages	TM01

Dec 10, 2018	Termination of appointment of Lavinia Jane Frost as a secretary on Sep 25, 2018	1 pages	TM02

Dec 03, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Oct 23, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Mar 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2017	Confirmation statement made on Dec 23, 2016 with updates	5 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of ZARUMA PRODUCTIONS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, Gower Kneller 1a Central Road DA1 5BG Dartford C/O Abl England		Director	1a Central Road DA1 5BG Dartford C/O Abl England	United States	British	1948-6	32915940007
FROST, Lavinia Jane 11617 Laurelwood Drive Studio City Ca 91604 - 3818, United States	Sep 25, 2018	Secretary	11617 Laurelwood Drive Studio City Ca 91604 - 3818, United States		British		32086070006
VAUGHAN, James Anthony Sanya Flat 1 41 Fairhazel Gardens NW6 3QN London	Apr 02, 1992	Secretary	Flat 1 41 Fairhazel Gardens NW6 3QN London		British		54129740001
FROST, Lavinia Jane 175-177 Temple Chambers Temple Avenue EC4Y 0DB London	Sep 25, 2018	Director	175-177 Temple Chambers Temple Avenue EC4Y 0DB London	United States	British	1944-7	32086070006
RICHMOND, Mary Clare Lancien Auberge De Boisset Le Boisset Saint Martin De Castillon FOREIGN 84750 Viens Vaucluse France	Apr 02, 1992	Director	Lancien Auberge De Boisset Le Boisset Saint Martin De Castillon FOREIGN 84750 Viens Vaucluse France		British	1963-10	28706780001
VAUGHAN, James Anthony Sanya Flat 1 41 Fairhazel Gardens NW6 3QN London	Apr 02, 1992	Director	Flat 1 41 Fairhazel Gardens NW6 3QN London		British	1948-11	54129740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZARUMA PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gower Kneller Frost 1a Central Road DA1 5BG Dartford C/O Abl England	Apr 06, 2016	1a Central Road DA1 5BG Dartford C/O Abl England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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