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CAPTIVA PRODUCTIONS LIMITED

CAPTIVA PRODUCTIONS LIMITED

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

    • Overview

    Company NameCAPTIVA PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04823392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPTIVA PRODUCTIONS LIMITED?

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

    Where is CAPTIVA PRODUCTIONS LIMITED located?

    Registered Office Address
    Pinnacle House
    17-25 Hartfield Road
    SW19 3SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPTIVA PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for CAPTIVA PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPTIVA PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on Dec 05, 2014

    		1 pagesAD01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Pembroke Associates on Oct 01, 2009

    		2 pagesCH04

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

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jul 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Jul 31, 2006

    		3 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jul 31, 2005

    		3 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CAPTIVA PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEMBROKE ASSOCIATES
    College Mews
    St Ann's Hill
    SW18 2SJ London
    5
    England
    		Secretary
    College Mews
    St Ann's Hill
    SW18 2SJ London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number1789721
    		10947280001
    ROBINSON, Paul Jeremy
    Little Coombe Farm
    Dittisham
    TQ6 0JB Dartmouth
    Devon
    		Director
    Little Coombe Farm
    Dittisham
    TQ6 0JB Dartmouth
    Devon
    		United KingdomBritish45439380006
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    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.
    • license: CC0