EGB PRODUCTIONS LIMITED

EGB PRODUCTIONS LIMITED

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

    Company NameEGB PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03059686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EGB PRODUCTIONS LIMITED?

    • (7499) /

    Where is EGB PRODUCTIONS LIMITED located?

    Registered Office Address
    Third Floor Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of EGB PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGB PRODUCTIONS LIMITEDJan 19, 1996Jan 19, 1996
    SIMPART NO. 300 LIMITEDDec 20, 1995Dec 20, 1995
    SIMPART NO. 129 LIMITEDMay 22, 1995May 22, 1995

    What are the latest accounts for EGB PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for EGB PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages652C

    legacy

    1 pages288a

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(353)

    Accounts made up to Dec 31, 2003

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of EGB PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MAHONY, Susan
    7 Aldburgh Mews
    Marylebone Lane
    W1U 1BT London
    Secretary
    7 Aldburgh Mews
    Marylebone Lane
    W1U 1BT London
    IrishSolicitor12293320003
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    SIMKINS, Diane
    62a Highgate High Street
    N6 London
    The Flat
    Director
    62a Highgate High Street
    N6 London
    The Flat
    CanadianProperty Manager135233190001
    SIMKINS, Michael
    45-51 Whitfield Street
    W1P 6AA London
    Director
    45-51 Whitfield Street
    W1P 6AA London
    BritishSolicitor45984700002
    WALKER, Paul
    7 Aldeburgh Mews
    W1 London
    Nominee Director
    7 Aldeburgh Mews
    W1 London
    British900009080001
    SIMPART DIRECTORS LIMITED
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Third Floor
    Uk
    Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Third Floor
    Uk
    65307060002

    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