BACK ROW PRODUCTIONS UK LIMITED
Overview
| Company Name | BACK ROW PRODUCTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03046531 |
| 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 BACK ROW PRODUCTIONS UK LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BACK ROW PRODUCTIONS UK LIMITED located?
| Registered Office Address | 27 Mortimer Street W1T 3BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACK ROW PRODUCTIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2014 |
What are the latest filings for BACK ROW PRODUCTIONS UK 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 Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 29, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 29, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 27 Mortimer Street London W17 3BL* on Jun 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Mcquinn as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Mcquinn as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of BACK ROW PRODUCTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOOPS, Elisabeth | Director | Mortimer Street W1T 3BL London 27 England | United Kingdom | Australian | 85263260001 | |||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | 76404320002 | ||||||
| HUTCHINSON, Jennie | Secretary | 69 Delaware Mansions Delaware Road W9 2LJ London | British | 105943620001 | ||||||
| KOOPS, Elisabeth | Secretary | 67 Little George Street Fitzroy 3625 Melbourne Australia | Australian | 64100230001 | ||||||
| LIESE, Richard | Secretary | 49 Flat Rock Road Easton Connecticut 06612 Usa | American | 76547110001 | ||||||
| MCQUINN, Richard Gary | Secretary | 24-25 Compton Road Canonbury N1 2PB London Flat 4 | Australian | 106171270001 | ||||||
| MILLER, Laurence Neil | Secretary | 151 Eastern Avenue Redbridge IG4 5AW Ilford Essex | British | 68135890001 | ||||||
| STURT, Jeremy | Secretary | 1 Walker House Boundary Street E2 7JE London | British | 81001850001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DOUGLAS, Stuart Robert | Director | 23 Elmside Onslow Village GU2 7SH Guildford Surrey | British | 91330020001 | ||||||
| DOUGLAS, Stuart Robert | Director | 23 Elmside Onslow Village GU2 7SH Guildford Surrey | British | 91330020001 | ||||||
| GLYDON, Patrick Richard | Director | 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex | England | British | 110646220001 | |||||
| HARRISON, Wayne | Director | Flat 3 30 West End Lane NW6 4PA London | Australian | 69860830001 | ||||||
| HOLMES A COURT, Divonne | Director | 39 Harrison Street 10013 New York United States Of America | American | 48200610001 | ||||||
| HOLMES A COURT, Peter | Director | 64n Moore Street 10013 New York New York | Austr | 58336290001 | ||||||
| KOOPS, Elisabeth | Director | 67 Little George Street Fitzroy 3625 Melbourne Australia | Australian | 64100230001 | ||||||
| LANE, David Ian | Director | 12 Little Plucketts Way IG9 5QU Buckhurst Hill Essex | British | 33920320004 | ||||||
| MAYS, Lester Lowry | Director | 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A. | American | 58845400001 | ||||||
| MAYS, Mark Pitman | Director | 120 Primrose Road San Antonio Texas Tx 78209 United States Of America | Usa | American | 58845760001 | |||||
| MAYS, Randall Thomas | Director | 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America | American | 76402480001 | ||||||
| MCQUINN, Garry | Director | 30c Greencroft Gardens NW6 3LN London | Australian | 64138910001 | ||||||
| MCQUINN, Richard Garry | Director | 24-25 Compton Road Canonbury N1 2PB London Flat 4 | United Kingdom | Australian | 106171270002 | |||||
| PARRY, Roger George | Director | 27 Edwardes Square W8 6HH London | United Kingdom | British | 41614380002 | |||||
| WILKIN, Miles | Director | Flat 102 North Gate Prince Albert Road NW8 7EJ London | American | 86887390002 | ||||||
| WINTON, Steven | Director | 51b Buckland Crescent NW3 5DJ London | American | 87075560002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BACK ROW PRODUCTIONS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 06, 1999 Delivered On Jul 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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