ALBION PRODUCTIONS PLC
Overview
| Company Name | ALBION PRODUCTIONS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06128599 |
| 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 ALBION PRODUCTIONS PLC?
- (9211) /
Where is ALBION PRODUCTIONS PLC located?
| Registered Office Address | Suite 404 Albany House 324-326 Regent Street W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION PRODUCTIONS PLC?
| Company Name | From | Until |
|---|---|---|
| ALBION PICTURES PLC | Feb 26, 2007 | Feb 26, 2007 |
What are the latest accounts for ALBION PRODUCTIONS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for ALBION PRODUCTIONS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Jon Morrey as a director | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 27a Cobble Lane London N1 1SF United Kingdom on Nov 10, 2010 | 2 pages | AD01 | ||
Registered office address changed from 30 Old Burlington Street London W1S 3NL on Aug 26, 2010 | 1 pages | AD01 | ||
Full accounts made up to Aug 31, 2009 | 16 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
Full accounts made up to Feb 29, 2008 | 16 pages | AA | ||
legacy | 9 pages | 363s | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed albion pictures PLC\certificate issued on 05/03/07 | 2 pages | CERTNM | ||
Incorporation | 43 pages | NEWINC | ||
Who are the officers of ALBION PRODUCTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRMAN, David | Director | Lensbury Avenue Imperial Wharf SW6 2GY London 26 Dolphin House | British | 91958120003 | ||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 30 Old Burlington Street W1S 3NL London | 10023840003 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| MORREY, Jon Paul | Director | 30 Bannockburn Road Plumstead SE18 1ES London | United Kingdom | British | 102890140001 | |||||
| STEWART, Niall Malcolm | Director | 22a Hillsborough Court Mortimer Crescent NW6 5NR London Greater London | England | British | 101299260001 |
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