RECREATE PRODUCTIONS LTD
Overview
| Company Name | RECREATE PRODUCTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06246403 |
| 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 RECREATE PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
Where is RECREATE PRODUCTIONS LTD located?
| Registered Office Address | 9 Wimpole Street W1G 9SR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECREATE PRODUCTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for RECREATE PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for David Casals-Roma on May 31, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antoni Casals-Roma on May 31, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Casals-Roma on May 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antoni Casals-Roma on May 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Auria@Wimpole Street Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 9 Wimpole Street London W1G 9SG United Kingdom* on May 30, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RECREATE PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 England |
| 172425410001 | ||||||||||
| CASALS-ROMA, Antoni | Director | Rue Des Courlis 66000 - Perpignan 48 France | France | Spanish | 131941830003 | |||||||||
| CASALS-ROMA, David | Director | Sant Sadurni D'Anoia 08770 Barcelona C/ Doctor Trueta, 5 3-2 Spain | Spain | Spanish | 122429260003 | |||||||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | Southampton Place WC1A 2DA London 5 United Kingdom |
| 43768510002 | ||||||||||
| WIMPOLE STREET ENTERPRISES LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 159562120001 | ||||||||||
| HIGHSTONE DIRECTORS LIMITED | Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082710001 |
Who are the persons with significant control of RECREATE PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antoni Casals-Roma | Apr 06, 2016 | Rue Des Courlis 66000 - Perpignan 48 France | No |
Nationality: Spanish Country of Residence: France | |||
Natures of Control
| |||
| David Casals-Roma | Apr 06, 2016 | Sant Sadurni D'Anoia 08770 Barcelona C/ Doctor Trueta, 5 3-2 Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
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