GREAT PERCY PRODUCTIONS LIMITED
Overview
| Company Name | GREAT PERCY PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02331797 |
| 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 GREAT PERCY PRODUCTIONS LIMITED?
- (9211) /
Where is GREAT PERCY PRODUCTIONS LIMITED located?
| Registered Office Address | SHEPHERDS BUILDING CENTRAL C/O Endemol Uk Legal Department Charecroft Way W14 0EE London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT PERCY PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for GREAT PERCY PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Statement of capital on Oct 08, 2010
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||||||
Appointment of Lucas Jacques Richard Church as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Richard Robert Johnston as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of John Russell Parsons as a secretary | 3 pages | AP03 | ||||||||||||||||||||||
Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2th on Jan 20, 2010 | 2 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of John Loffhagen as a secretary | 2 pages | TM02 | ||||||||||||||||||||||
Annual return made up to May 31, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Miscellaneous Accounts 31/12/06 | 9 pages | MISC | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of GREAT PERCY PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, John Russell | Secretary | Shepherds Building Central Charecroft Way W14 0EE London Endemol Uk Plc | British | 148966390001 | ||||||
| CHURCH, Lucas Jacques Richard | Director | Shepherds Building Central Charecroft Way W14 0EE London Endemol Uk Plc United Kingdom | United Kingdom | British | 47580450004 | |||||
| JOHNSTON, Richard Robert | Director | Shepherds Building Central Charecroft Way W14 0EE London Endemol Uk Plc United Kingdom | United Kingdom | British | 65165440005 | |||||
| RICHARDS, John Anthony | Director | Broxash Road SW11 6AD London 7 | Uk | British | 138456730001 | |||||
| SMITHSON, John | Director | 33 Laurier Road NW5 1SH London | United Kingdom | British | 12090840002 | |||||
| LOFFHAGEN, John Marsden | Secretary | 14 Birkdale Road Ealing W5 1JZ London | British | 67041340005 | ||||||
| SMITHSON, Judith Roberta | Secretary | 33 Laurier Road NW5 1SH London | British | 28673420002 | ||||||
| SMITHSON, Judith Roberta | Director | 33 Laurier Road NW5 1SH London | British | 28673420002 | ||||||
| WALLACE, Iain Graham | Director | The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire | England | English | 74030840001 |
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