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ATLANTIC MEDIA PRODUCTIONS PLC
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ATLANTIC MEDIA PRODUCTIONS PLC: Filings

    • Overview

    Company NameATLANTIC MEDIA PRODUCTIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05027585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATLANTIC MEDIA PRODUCTIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 24, 2012

    		4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jan 12, 2012

    		8 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 13, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 15 Bunhill Row London EC1Y 8LP on Dec 20, 2010

    		2 pagesAD01

    Termination of appointment of Richard Simmonds as a director

    		2 pagesTM01

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2010

    Statement of capital on May 13, 2010

    • Capital: GBP 408,400
    		SH01

    Termination of appointment of Graham Urquhart as a secretary

    		2 pagesTM02

    Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on May 11, 2010

    		2 pagesAD01

    Full accounts made up to Jan 31, 2009

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jan 31, 2008

    		15 pagesAA

    legacy

    		3 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages88(2)

    Amended full accounts made up to Jan 31, 2006

    		15 pagesAAMD

    Amended full accounts made up to Jan 31, 2005

    		14 pagesAAMD

    Full accounts made up to Jan 31, 2007

    		15 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    23Next

    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