ROBBIE WILLIAMS PRODUCTIONS LIMITED

ROBBIE WILLIAMS PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameROBBIE WILLIAMS PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02427558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROBBIE WILLIAMS PRODUCTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ROBBIE WILLIAMS PRODUCTIONS LIMITED located?

    Registered Office Address
    Bridge House
    Londn Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBBIE WILLIAMS PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R G W PRODUCTIONS LIMITEDJun 25, 1990Jun 25, 1990
    RAPID 9044 LIMITEDSep 28, 1989Sep 28, 1989

    What are the latest accounts for ROBBIE WILLIAMS PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for ROBBIE WILLIAMS PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROBBIE WILLIAMS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from * Cobblers Hill Compton Abdale Cheltenham Gloucestershire GL54 4DR United Kingdom* on Dec 07, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Mar 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2012

    Statement of capital on May 23, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * 1 Anselm Road Fulham London SW6 1LH* on Mar 02, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Gerrard Williams on Mar 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    12 pagesAA

    Who are the officers of ROBBIE WILLIAMS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Robert Gerrard
    Cobblers Hill
    Compton Abdale
    GL54 4DR Cheltenham
    Gloucestershire
    Director
    Cobblers Hill
    Compton Abdale
    GL54 4DR Cheltenham
    Gloucestershire
    EnglandBritishProduction Manager6796410002
    FORSYTH, Jeremy
    19 Cutenhoe Road
    LU1 3NB Luton
    Bedfordshire
    Secretary
    19 Cutenhoe Road
    LU1 3NB Luton
    Bedfordshire
    BritishChartered Accountant117454520001
    MEYER, Janine Marjorie
    9 Rookery Close
    Kennington
    TN24 9RP Ashford
    Kent
    Secretary
    9 Rookery Close
    Kennington
    TN24 9RP Ashford
    Kent
    British20200160005
    BAVINGTON CORPORATE SERVICES LIMITED
    21 Wigmore Street
    W1H 9LA London
    Secretary
    21 Wigmore Street
    W1H 9LA London
    1526600001

    Does ROBBIE WILLIAMS PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2012Commencement of winding up
    May 04, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London

    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