MODERN SAVAGE PRODUCTIONS LIMITED

MODERN SAVAGE PRODUCTIONS LIMITED

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

    Company NameMODERN SAVAGE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06230659
    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 MODERN SAVAGE PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is MODERN SAVAGE PRODUCTIONS LIMITED located?

    Registered Office Address
    1st Floor 236 Gray'S Inn Road
    WC1X 8HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODERN SAVAGE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for MODERN SAVAGE PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MODERN SAVAGE 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

    Annual return made up to Apr 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2011

    5 pagesAA

    Secretary's details changed for Shara Nathalie Grylls on Dec 07, 2011

    3 pagesCH03

    Director's details changed for Mr Edward Michael Bear Grylls on Dec 07, 2011

    3 pagesCH01

    Registered office address changed from Preston Farm House Preston Ramsbury Wiltshire SN8 2HF on Dec 22, 2011

    2 pagesAD01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    11 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MODERN SAVAGE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRYLLS, Shara Nathalie
    236 Gray's Inn Road
    WC1X 8HB London
    1st Floor
    Secretary
    236 Gray's Inn Road
    WC1X 8HB London
    1st Floor
    British133818610001
    GRYLLS, Edward Michael Bear
    236 Gray's Inn Road
    WC1X 8HB London
    1st Floor
    Uk
    Director
    236 Gray's Inn Road
    WC1X 8HB London
    1st Floor
    Uk
    EnglandBritish122492910002
    WHITE, Pamela May
    Leawood
    Bloxworth
    BH20 7EG Wareham
    Dorset
    Secretary
    Leawood
    Bloxworth
    BH20 7EG Wareham
    Dorset
    British46685910001
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    104746730001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    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