BRIDGE PRODUCTIONS LIMITED
Overview
| Company Name | BRIDGE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03839285 |
| 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 BRIDGE PRODUCTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIDGE PRODUCTIONS LIMITED located?
| Registered Office Address | Warner House 98 Theobalds Road WC1X 8WB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGE PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BRIDGE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Nov 30, 2016 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Steven William Mertz on Sep 15, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Roy Button as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Rose Jensen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Suzanne Shine as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Hugh Creighton as a director | 2 pages | AP01 | ||||||||||
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Appointment of Mr Thomas Hugh Creighton as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BRIDGE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, Thomas Hugh | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 157727790001 | |||||
| MERTZ, Steven William | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 39422010001 | |||||
| JENSEN, Rose Linn | Secretary | 15 Beech Court Elmfield Way W9 3TT London | British | 98573730001 | ||||||
| PARSONS, Andrew Robert | Secretary | 238b Kingston Road TW18 1PG Staines Middlesex | British | 3896140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAIR, Neil Lyndon Marc | Director | 42 Hollycroft Avenue NW3 7QN London | England | British | 94728100001 | |||||
| BUTTON, Roy David | Director | AL6 | United Kingdom | British | 175919760001 | |||||
| DOUGLAS, Andrew Keith | Director | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | England | British | 98548160001 | |||||
| SENAT, Eric Hartley | Director | 35 Carlton Hill NW8 0JX London | England | British | 1574660007 | |||||
| SHINE, Suzanne Rosslynn | Director | Tycehurst Hill IG10 1BZ Loughton 91 Essex England | England | British | 135979000001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRIDGE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Bros. Productions Limited | Apr 06, 2016 | 98 Theobald's Road WC1X 8WB London Warner House England | No | ||||||||||
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Natures of Control
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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