BUBBLEHEAD PRODUCTIONS LIMITED
Overview
| Company Name | BUBBLEHEAD PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02808517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUBBLEHEAD PRODUCTIONS LIMITED?
- (9234) /
Where is BUBBLEHEAD PRODUCTIONS LIMITED located?
| Registered Office Address | Hamilton House 25 High Street WD3 1ET Rickmansworth Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUBBLEHEAD PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUBBLEHEAD RECORDS LIMITED | Oct 05, 1994 | Oct 05, 1994 |
| DARK WOOD CANE PRODUCTIONS LIMITED | Aug 09, 1993 | Aug 09, 1993 |
| SPEED 3444 LIMITED | Apr 13, 1993 | Apr 13, 1993 |
What are the latest accounts for BUBBLEHEAD PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for BUBBLEHEAD 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 | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Certificate of change of name Company name changed bubblehead records LIMITED\certificate issued on 06/04/05 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2001 | 4 pages | AA | ||||||||||
Who are the officers of BUBBLEHEAD PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Jacqueline | Secretary | 10 Prime Zone Mews 16 - 18 Harringey Park N8 9JP London | British | 15113440002 | ||||||
| PARSONS, Jacqueline | Director | 10 Prime Zone Mews 16 - 18 Harringey Park N8 9JP London | United Kingdom | British | 15113440002 | |||||
| PARSONS, Stephen Alfred Wilson | Director | 10 Prime Zone Mews 16-18 Harringey Park N8 9JP London | United Kingdom | British | 18422700002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BUBBLEHEAD PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | Created On Jun 05, 2000 Delivered On Jun 10, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of guarantees entered into by the chargee or under any of the pledge agreement and the deposit agreement | |
Short particulars The sum of gbp 419,148.78 deposited by the pledgor in the pledgor's account no.51.95.97.737 And all earnings and interest thereon and any proceeds thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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