EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED
Overview
| Company Name | EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03451263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED?
- (7415) /
Where is EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED located?
| Registered Office Address | Hampden House Hitchin Road SG15 6RT Arlesey Beds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENNY JUNGMAYR LIMITED | Jan 28, 1998 | Jan 28, 1998 |
| FOXSTAR LIMITED | Oct 17, 1997 | Oct 17, 1997 |
What are the latest accounts for EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Dray on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 3 pages | AA | ||||||||||
legacy | 1 pages | 652C | ||||||||||
Who are the officers of EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR, Michael Brian | Secretary | 31 The Village Old Warden SG18 9HQ Biggleswade Bedfordshire | British | 115234010001 | ||||||
| DRAY, Jonathan | Director | Marlborough Terrace Fairfield Hall, Kingsley Avenue SG5 4EX Stotfold, Hitchin 3 Hertfordshire Uk | England | British | 123686830003 | |||||
| PRIOR, Michael Brian | Director | 31 The Village Old Warden SG18 9HQ Biggleswade Bedfordshire | England | British | 115234010001 | |||||
| DENNY, Nigel John | Secretary | Brook House The Manor Potton SG19 2RN Sandy Bedfordshire | British | 53339290001 | ||||||
| JUNGMAYR, Helen Margaret Maria | Secretary | Corinya 2 Foxhill Road OL11 2XN Rochdale Lancashire | British | 16609930001 | ||||||
| SIMPSON, John Hugh Alexander | Secretary | 13 Coniston Road WD4 8BT Kings Langley Hertfordshire | British | 17810980001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| DENNY, Nigel John | Director | Brook House The Manor Potton SG19 2RN Sandy Bedfordshire | British | 53339290001 | ||||||
| JUNGMAYR, Erhard Walter | Director | St. Davids Villa Pontgarreg SA44 6AJ Llandysul Ceredigion | Wales | British | 55362120002 | |||||
| JUNGMAYR, Hermann Werner Justin | Director | Corinya Fox Hill Road Castleton OL11 2XN Rochdale Lancashire | United Kingdom | Austrian | 11070810001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
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