co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERMANENT PRODUCTIONS LIMITED

PERMANENT PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePERMANENT PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03661069
    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 PERMANENT PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Television programme distribution activities (59133) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is PERMANENT PRODUCTIONS LIMITED located?

    Registered Office Address
    9 Collier Road
    CB1 2AH Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERMANENT PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for PERMANENT PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PERMANENT 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

    		4 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		7 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 99 Ifield Road London SW10 9AS* on Jan 07, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Neil Mccartney on Nov 04, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    		3 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of PERMANENT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTNEY, Neil
    99 Ifield Road
    SW10 9AS London
    		Secretary
    99 Ifield Road
    SW10 9AS London
    		BritishJournalist17387170001
    MCCARTNEY, Neil
    99 Ifield Road
    SW10 9AS London
    		Director
    99 Ifield Road
    SW10 9AS London
    		United KingdomBritishJournalist17387170001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    DEGIA, Marcia
    Flat 7
    Churchfield Mansions, 321-345 New Kings Road
    SW6 4RA London
    		Director
    Flat 7
    Churchfield Mansions, 321-345 New Kings Road
    SW6 4RA London
    		United KingdomBritishJournalist108738410001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    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