BUTTONHOLE PRODUCTIONS LTD

Overview

Company Name	BUTTONHOLE PRODUCTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05735550
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2006
Date of Cessation	Jun 25, 2013

Summary

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

What is the purpose of BUTTONHOLE PRODUCTIONS LTD?

(9220) /

Where is BUTTONHOLE PRODUCTIONS LTD located?

Registered Office Address	Myddleton Hall, Flat 4 32 Almeida Street N1 1AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUTTONHOLE PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
ANYTHING WILL DO LTD	Oct 09, 2006	Oct 09, 2006
SPARKLE PR LTD	Mar 09, 2006	Mar 09, 2006

What are the latest accounts for BUTTONHOLE PRODUCTIONS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for BUTTONHOLE PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Jun 25, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 03, 2012	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 02, 2012	Total exemption small company accounts made up to Apr 30, 2012	4 pages	AA

Jul 10, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2012	Appointment of Matthew Richard Bailey as a secretary on Feb 07, 2012	2 pages	AP03

Jan 31, 2012	Total exemption small company accounts made up to Apr 30, 2011	4 pages	AA

Oct 04, 2011	Termination of appointment of Nigel George Farrell as a director on Sep 19, 2011	1 pages	TM01

Sep 29, 2011	Termination of appointment of a director	1 pages	TM01

Sep 28, 2011	Statement of capital following an allotment of shares on Sep 19, 2011 Capital: GBP 200	3 pages	SH01

Sep 20, 2011	Appointment of Ms Sally Ann Fitt as a director on Sep 20, 2011	2 pages	AP01

Apr 06, 2011	Annual return made up to Mar 09, 2011 with full list of shareholders	3 pages	AR01

Feb 02, 2011	Total exemption small company accounts made up to Apr 30, 2010	4 pages	AA

Apr 09, 2010	Annual return made up to Mar 09, 2010 with full list of shareholders	4 pages	AR01

Apr 09, 2010	Director's details changed for Nigel Farrell on Oct 01, 2009	2 pages	CH01

Feb 04, 2010	Registered office address changed from 5 Molyneux Park Road Tunbridge Wells Kent TN4 8DH on Feb 04, 2010	1 pages	AD01

Feb 04, 2010	Current accounting period extended from Mar 31, 2010 to Apr 30, 2010	1 pages	AA01

Feb 01, 2010	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

May 07, 2009	legacy	3 pages	363a

Dec 22, 2008	Total exemption small company accounts made up to Mar 31, 2008	3 pages	AA

Aug 01, 2008	legacy	3 pages	363a

Jul 29, 2008	legacy	1 pages	288b

Jan 10, 2008	Total exemption small company accounts made up to Mar 31, 2007	3 pages	AA
Jan 09, 2008	legacy	1 pages	287
Apr 02, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of BUTTONHOLE PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Matthew Richard Speldhurst Business Park Langton Road Speldhurst TN3 0AQ Tunbridge Wells A6 Kent United Kingdom	Feb 07, 2012		Secretary	Speldhurst Business Park Langton Road Speldhurst TN3 0AQ Tunbridge Wells A6 Kent United Kingdom				166505970001
FITT, Sally Ann 32 Almeida Street N1 1AD London Myddleton Hall, Flat 4 United Kingdom	Sep 20, 2011		Director	32 Almeida Street N1 1AD London Myddleton Hall, Flat 4 United Kingdom	United Kingdom	British	1964-3	163165740001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 09, 2006	Oct 30, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
LAS VEGAS NOMINEES LTD 2nd Floor 145-157 St John Street EC1V 4PY London	Dec 01, 2006	Jul 29, 2008	Secretary	2nd Floor 145-157 St John Street EC1V 4PY London				117280320002
FARRELL, Nigel George Flat 4 Myddleton Hall 32 Almeida Street N1 1AD London	Jan 02, 2007	Sep 19, 2011	Director	Flat 4 Myddleton Hall 32 Almeida Street N1 1AD London	United Kingdom	British	1953-1	117786470001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Mar 09, 2006	Oct 30, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

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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