AMIGO PRODUCTIONS LIMITED
Overview
| Company Name | AMIGO PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05742921 |
| 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 AMIGO PRODUCTIONS LIMITED?
- (9231) /
Where is AMIGO PRODUCTIONS LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMIGO PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLYROE PRODUCTIONS LIMITED | Mar 15, 2006 | Mar 15, 2006 |
What are the latest accounts for AMIGO PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AMIGO PRODUCTIONS LIMITED?
| 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 | 6 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Luke Mordaunt Campbell on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Bould on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anna Davidson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas George Adams on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AMIGO PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDGLEY, Richard James | Secretary | 1 Ceylon Road W14 0PY London | British | 3070610003 | ||||||
| ADAMS, Thomas George | Director | 13 Trehurst Street E5 0EB London | United Kingdom | British | Tv Producer | 114638740001 | ||||
| BOULD, Christopher John | Director | 54 Bickerton Road N19 5JS London | United Kingdom | British | Director | 18329440001 | ||||
| CAMPBELL, Luke Mordaunt | Director | 9 Birkheads Road RH2 0AR Reigate Surrey | United Kingdom | British | Producer Director | 99152130001 | ||||
| DAVIDSON, Anna | Director | Tufnell Park Road N7 0PU London 193 | United Kingdom | British | Estate Agent | 136306310001 | ||||
| COVERDALE, John Edwin | Secretary | 7 Gatwick Road Southfields SW18 5UF London | British | 74972600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MIDGLEY, Richard James | Director | 1 Ceylon Road W14 0PY London | England | British | Chartered Accountant | 3070610003 |
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