GREAT BEAR PRODUCTIONS LIMITED
Overview
| Company Name | GREAT BEAR PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569367 |
| 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 GREAT BEAR PRODUCTIONS LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is GREAT BEAR PRODUCTIONS LIMITED located?
| Registered Office Address | 32-34 Greenhill Crescent WD18 8JU Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT BEAR PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GREAT BEAR PRODUCTIONS 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Paul James Lewis as a secretary on Jan 12, 2022 | 1 pages | TM02 | ||
Appointment of Nikki Petken as a secretary on Jan 12, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Paul James Lewis as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Louise Victoria Savage as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Louise Victoria Savage as a secretary on Nov 23, 2020 | 2 pages | AP03 | ||
Termination of appointment of Nikki Jane Petken as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Greensmith as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Paul John Greensmith as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kevin Peter Moorhouse as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of David Andrew Wood as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||
Cessation of David Andrew Wood as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||
Appointment of Ms Nikki Jane Petken as a secretary on May 31, 2017 | 2 pages | AP03 | ||
Who are the officers of GREAT BEAR PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETKEN, Nikki | Secretary | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | 291400010001 | |||||||
| KAYE, Elliot Saul | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | England | British | 79074920002 | |||||
| BINGHAM, Judith Dorothy | Secretary | 11 Brent Road UB2 5JX Southall Middlesex | British | 2067730002 | ||||||
| LEWIS, Paul James | Secretary | Chatterton Road N4 2DZ London 10 England | 284860250001 | |||||||
| PETKEN, Nikki Jane | Secretary | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | 232942530001 | |||||||
| SAVAGE, Louise Victoria | Secretary | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | 276840200001 | |||||||
| THOMPSON, Helen Marie | Secretary | 60 Fearnley Crescent TW12 3YS Hampton Middlesex | British | 75413620002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| GREENSMITH, Paul John | Director | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | England | British | 150227000001 | |||||
| MOORHOUSE, Kevin Peter | Director | Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England | United Kingdom | British | 127025910001 | |||||
| WOOD, David Andrew | Director | Allsops Beech Hill Road Arford GU35 8DD Headley Hampshire | England | British | 51861470001 |
Who are the persons with significant control of GREAT BEAR PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Andrew Wood | Apr 06, 2016 | Greenhill Crescent WD18 8JU Watford 32-34 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Input Video Ltd | Apr 06, 2016 | 191a Askew Road W12 9AX London The Production Centre 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