TEN YEARS PRODUCTIONS LTD
Overview
| Company Name | TEN YEARS PRODUCTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05738053 |
| 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 TEN YEARS PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
Where is TEN YEARS PRODUCTIONS LTD located?
| Registered Office Address | 32 High Street Wendover HP22 6EA Aylesbury Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN YEARS PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| PAUL SHYVERS TV LTD | Mar 10, 2006 | Mar 10, 2006 |
What are the latest accounts for TEN YEARS PRODUCTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for TEN YEARS PRODUCTIONS LTD?
| 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 | 3 pages | DS01 | ||||||||||
Appointment of Mr Matthew James Ryan as a director on Oct 15, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Julia Simone Shyvers as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Bonks Hill House High Wych Road Sawbridgeworth Hertfordshire CM21 9HT on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Oliver Hookway as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Shyvers on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed paul shyvers tv LTD\certificate issued on 11/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of TEN YEARS PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Matthew James | Director | Icknield Close HP22 6HG Wendover 8 Bucks United Kingdom | United Kingdom | British | Accountant | 109615930001 | ||||
| SHYVERS, Julia Simone | Director | Mill Mead Wendover HP22 6BY Aylesbury 11 Buckinghamshire United Kingdom | United Kingdom | British | School Teacher | 161264700001 | ||||
| SHYVERS, Paul | Director | Mill Mead HP22 6BY Wendover 11 Bucks United Kingdom | United Kingdom | British | Director | 131058940001 | ||||
| HOOKWAY, Oliver | Secretary | Bonks Hill House High Wych Road CM21 9HT Sawbridgeworth Hertfordshire | British | 115566180001 |
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