JOSEPH PROSSER PRODUCTIONS LIMITED

JOSEPH PROSSER PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOSEPH PROSSER PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03137009
    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 JOSEPH PROSSER PRODUCTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is JOSEPH PROSSER PRODUCTIONS LIMITED located?

    Registered Office Address
    4 Cottonwick Close
    BS11 9FR Shirehampton
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSEPH PROSSER PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for JOSEPH PROSSER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Notification of Joseph Edward Prosser as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Confirmation statement made on Dec 12, 2017 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 12, 2016 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 12, 2015

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from , 8 Portland Court, Cumberland Close, Bristol, BS1 6XB to 4 Cottonwick Close Shirehampton Bristol BS11 9FR on Sep 07, 2016

    2 pagesAD01

    Secretary's details changed for Mr Joseph Edward Prosser on Oct 23, 2015

    3 pagesCH03

    Director's details changed for Joseph Edward Prosser on Oct 23, 2015

    3 pagesCH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of JOSEPH PROSSER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Joseph Edward
    Cottonwick Close
    BS11 9FR Shirehampton
    4
    Bristol
    United Kingdom
    Secretary
    Cottonwick Close
    BS11 9FR Shirehampton
    4
    Bristol
    United Kingdom
    167174390001
    PROSSER, Joseph Edward
    Cottonwick Close
    BS11 9FR Shirehampton
    4
    Bristol
    Uk
    Director
    Cottonwick Close
    BS11 9FR Shirehampton
    4
    Bristol
    Uk
    United KingdomBritishComputer Consultant46088150003
    PROSSER, Matthew Edward Alan
    141 Brockworth
    Yate
    BS17 4SP Bristol
    Secretary
    141 Brockworth
    Yate
    BS17 4SP Bristol
    British46087970001
    REID, Brian
    29 Allan Park Gardens
    EH14 1LN Edinburgh
    Secretary
    29 Allan Park Gardens
    EH14 1LN Edinburgh
    British146846690001
    MABBOTT, Stephen
    13a Double Hedges Park
    EH16 6YL Edinburgh
    Director
    13a Double Hedges Park
    EH16 6YL Edinburgh
    BritishFormation Agent55126200001

    Who are the persons with significant control of JOSEPH PROSSER PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Edward Prosser
    Cottonwick Close
    BS11 9FR Bristol
    4
    England
    Apr 06, 2016
    Cottonwick Close
    BS11 9FR Bristol
    4
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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