TAKE 2 PRODUCTIONS LIMITED

TAKE 2 PRODUCTIONS LIMITED

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

    Company NameTAKE 2 PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05829892
    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 TAKE 2 PRODUCTIONS LIMITED?

    • (9211) /

    Where is TAKE 2 PRODUCTIONS LIMITED located?

    Registered Office Address
    West House
    Ovingham Road
    NE41 8AW Wylam
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE 2 PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for TAKE 2 PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to May 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sally Rachel Brecken on May 01, 2010

    2 pagesCH01

    Director's details changed for Derek Proud on May 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of TAKE 2 PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUD, Derek
    West House
    Ovingham Road
    NE41 8AW Wyland
    Northumberland
    Secretary
    West House
    Ovingham Road
    NE41 8AW Wyland
    Northumberland
    BritishTv And Film Producer113594280001
    BRECKEN, Sally Rachel
    49 Waterloo Road
    Wellfield
    NE25 9JE Whitley Bay
    Tyne & Wear
    Director
    49 Waterloo Road
    Wellfield
    NE25 9JE Whitley Bay
    Tyne & Wear
    EnglandBritishTv And Film Producer113594150001
    PROUD, Derek
    West House
    Ovingham Road
    NE41 8AW Wyland
    Northumberland
    Director
    West House
    Ovingham Road
    NE41 8AW Wyland
    Northumberland
    EnglandBritishTv And Film Producer113594280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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