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PSL PRODUCTIONS LTD.

PSL PRODUCTIONS LTD.

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

    • Overview

    Company NamePSL PRODUCTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04075181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PSL PRODUCTIONS LTD.?

    • Television programme production activities (59113) / Information and communication

    Where is PSL PRODUCTIONS LTD. located?

    Registered Office Address
    c/o RATHBONE TRUST COMPANY
    1 Curzon Street
    W1J 5FB London
    Undeliverable Registered Office AddressNo

    What were the previous names of PSL PRODUCTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    STANDWOOD ENTERPRISES LIMITEDSep 20, 2000Sep 20, 2000

    What are the latest accounts for PSL PRODUCTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for PSL PRODUCTIONS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PSL PRODUCTIONS LTD.?

    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

    		3 pagesDS01

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		9 pagesAA

    Registered office address changed from * 159 New Bond Street London W1S 2UD* on Mar 02, 2012

    		1 pagesAD01

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		8 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Sep 20, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    		8 pagesAA
    View All Filings

    Who are the officers of PSL PRODUCTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUSINS, Linda Joyce
    1 Elmbrook Close
    TW16 5DU Sunbury On Thames
    Middlesex
    		Secretary
    1 Elmbrook Close
    TW16 5DU Sunbury On Thames
    Middlesex
    		British69802690001
    MCGILVRAY, Donald James
    Riponhurst
    30 Heronway, Hutton Mount
    CM13 2LG Brentwood
    Essex
    		Secretary
    Riponhurst
    30 Heronway, Hutton Mount
    CM13 2LG Brentwood
    Essex
    		British72529780002
    PREST, Joanna Alice Serena
    43 Ladbroke Road
    W11 3PD London
    		Director
    43 Ladbroke Road
    W11 3PD London
    		EnglandBritish46915890001
    SPRY LEVERTON, Peter Edward
    Top Flat
    4 Brunswick Gardens
    W8 4AJ London
    		Director
    Top Flat
    4 Brunswick Gardens
    W8 4AJ London
    		United KingdomBritish72592060001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Does PSL PRODUCTIONS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Oct 18, 2001
    Delivered On Oct 26, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit intially of £30,000 credited to account designation 51063980/601533 with the bank and any addition to that deposit. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    View Detailed Information on Charges

    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