152 PRODUCTIONS LIMITED

Overview

Company Name	152 PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04619692
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2002
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of 152 PRODUCTIONS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is 152 PRODUCTIONS LIMITED located?

Registered Office Address	130 Shaftesbury Avenue 2nd Floor W1D 5EU London
Undeliverable Registered Office Address	No

What are the latest accounts for 152 PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for 152 PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2023	Application to strike the company off the register	3 pages	DS01

Aug 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2022	Change of details for John Henderson Chapman as a person with significant control on Oct 05, 2021	2 pages	PSC04

Feb 14, 2022	Director's details changed for John Henderson Chapman on Oct 05, 2021	2 pages	CH01

Feb 14, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 30, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Mar 30, 2021	Current accounting period shortened from Mar 30, 2020 to Mar 29, 2020	1 pages	AA01

Mar 16, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Feb 05, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 31, 2019	Confirmation statement made on Dec 17, 2018 with updates	4 pages	CS01

Jan 07, 2019	Secretary's details changed for Caroline Atwood Chapman on Dec 15, 2018	1 pages	CH03

Jan 24, 2018	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 18, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2017	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of 152 PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Caroline Atwood Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Dec 17, 2002		Secretary	Shaftesbury Avenue 2nd Floor W1D 5EU London 130		British			89579600001
CHAPMAN, John Henderson Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Dec 17, 2002		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	United Kingdom	British	1950-3	Producer	42626430003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 17, 2002	Dec 17, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 17, 2002	Dec 17, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 152 PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Henderson Chapman Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Apr 06, 2016	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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