BMG PRODUCTION SERVICES LIMITED
Overview
| Company Name | BMG PRODUCTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04285404 |
| 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 BMG PRODUCTION SERVICES LIMITED?
- (9212) /
Where is BMG PRODUCTION SERVICES LIMITED located?
| Registered Office Address | 6th Floor 52-54 Gracechurch Street EC3V 0EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMG PRODUCTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BMG PRODUCTION SERVICES 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2003 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2002 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of BMG PRODUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILS SECRETARIES LIMITED | Secretary | First Floor Millennium House Victoria Road IM2 4RW Douglas Isle Of Man | 92571010002 | |||||||
| WILBY, Angela Joan | Director | 12 Ballellis Ballawattleworth Est IM5 1WZ Peel Isle Of Man | Isle Of Man | British | 127245340001 | |||||
| OAKLAWN LIMITED | Director | Suite 6, Mill Mall, PO BOX 3085 Wickhams Cay, Road Town Tortola British Virgin Islands | 74191160001 | |||||||
| CORNHILL SERVICES LIMITED | Secretary | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398320002 | |||||||
| I.L.S. SECRETARIES LIMITED | Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 75855930001 | |||||||
| ILS (ISLE OF MAN) LIMITED | Secretary | Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 76216140001 | |||||||
| CORNHILL DIRECTORS LIMITED | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398310003 | |||||||
| ILS DIRECTORS LIMITED | Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 76884450001 | |||||||
| OAKLAWN LIMITED | Director | Suite 6, Mill Mall, PO BOX 3085 Wickhams Cay, Road Town Tortola British Virgin Islands | 74191160001 |
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