TITAN PRODUCTIONS LIMITED

Overview

Company Name	TITAN PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04307656
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001
Date of Cessation	Jul 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TITAN PRODUCTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TITAN PRODUCTIONS LIMITED located?

Registered Office Address	62 Priory Road RM3 9AP Romford England
Undeliverable Registered Office Address	No

What are the latest accounts for TITAN PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for TITAN PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 01, 2019

Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL to 62 Priory Road Romford RM3 9AP on Mar 01, 2019

1 pages

AD01

Feb 28, 2019

Termination of appointment of Pamela Marion Randall as a director on Jan 10, 2017

1 pages

TM01

Feb 09, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 10, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2016

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Nov 16, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 1	SH01

Nov 16, 2015

Director's details changed for Mrs Pamela Marion Randall on Jul 17, 2015

2 pages

CH01

Jul 15, 2015

Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on Jul 15, 2015

1 pages

AD01

Jul 15, 2015

Accounts for a dormant company made up to Oct 31, 2014

2 pages

Dec 11, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 1	SH01

Jul 01, 2014

Accounts for a dormant company made up to Oct 31, 2013

2 pages

Nov 13, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 1	SH01

Apr 26, 2013

Accounts for a dormant company made up to Oct 31, 2012

2 pages

Oct 19, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

3 pages

AR01

May 18, 2012

Accounts for a dormant company made up to Oct 31, 2011

2 pages

Oct 24, 2011

Annual return made up to Oct 19, 2011 with full list of shareholders

3 pages

AR01

Jul 04, 2011

Accounts for a dormant company made up to Oct 31, 2010

2 pages

Jan 10, 2011

Annual return made up to Oct 19, 2010 with full list of shareholders

3 pages

AR01

Jan 10, 2011

Registered office address changed from * 11 Morecambe House Chudleigh Road Romford RM3 9DD United Kingdom* on Jan 10, 2011

1 pages

AD01

Jul 05, 2010

Accounts for a dormant company made up to Oct 31, 2009

2 pages

Jan 08, 2010

Annual return made up to Oct 19, 2009 with full list of shareholders

4 pages

AR01

Aug 13, 2009

legacy

1 pages

288a

Aug 13, 2009

legacy

1 pages

288b

Aug 13, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of TITAN PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'MARA, David 62 Priory Road Noak Hill RM3 9AP Romford Essex	Dec 29, 2004	Jan 01, 2005	Secretary	62 Priory Road Noak Hill RM3 9AP Romford Essex		British		104615170001
IVORYWHILE LIMITED 62 Priory Road RM3 9AP Romford	Jan 01, 2005	Nov 01, 2008	Secretary	62 Priory Road RM3 9AP Romford				107992020001
SOUTHBELL CONSULTANTS LIMITED 126 Wigmore Street W1U 3RZ London	Apr 17, 2002	Dec 29, 2004	Secretary	126 Wigmore Street W1U 3RZ London				86401620001
SOUTHBELL CONSULTANTS LIMITED 126 Wigmore Street W1U 3RZ London	Apr 17, 2002	Apr 17, 2002	Secretary	126 Wigmore Street W1U 3RZ London				86401620001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 19, 2001	Apr 17, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WESTOUR SERVICES LIMITED 5-6 The Shrubberies South Woodford E18 1BG London	Jan 01, 2005	Jan 01, 2005	Secretary	5-6 The Shrubberies South Woodford E18 1BG London				105237760002
O'MARA, David 62 Priory Road Noak Hill RM3 9AP Romford Essex	Jan 01, 2005	Nov 01, 2008	Director	62 Priory Road Noak Hill RM3 9AP Romford Essex	United Kingdom	British	1945-11	104615170001
RANDALL, Pamela Marion Springfield Road CM2 6JL Chelmsford 85 England	Nov 01, 2008	Jan 10, 2017	Director	Springfield Road CM2 6JL Chelmsford 85 England	England	British	1951-5	73065380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 19, 2001	Apr 17, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
MARA TRADING LIMITED 15 Kersbrooke Way SS17 9EH Corringham Essex	Dec 29, 2004	Jan 01, 2005	Director	15 Kersbrooke Way SS17 9EH Corringham Essex				105325840001
SNOWMAN SERVICES LIMITED 126 Wigmore Street W1U 3RZ London	Apr 17, 2002	Dec 29, 2004	Director	126 Wigmore Street W1U 3RZ London				86519660001
WESTOUR SERVICES LIMITED 5-6 The Shrubberies South Woodford E18 1BG London	Jan 01, 2005	Jan 01, 2005	Director	5-6 The Shrubberies South Woodford E18 1BG London				105237760002

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.
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