IR PRODUCTIONS LIMITED

IR PRODUCTIONS LIMITED

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

    Company NameIR PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06261722
    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 IR PRODUCTIONS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is IR PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Sqaure
    London
    W1F 9JG
    Undeliverable Registered Office AddressNo

    What were the previous names of IR PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VCT MUSIC LIMITEDMay 29, 2007May 29, 2007

    What are the latest accounts for IR PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for IR 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

    4 pagesDS01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Jan 31, 2012

    5 pagesAA

    Accounts for a small company made up to Jan 31, 2011

    5 pagesAA

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

    6 pagesAR01

    Accounts for a small company made up to Jan 31, 2010

    5 pagesAA

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

    5 pagesAR01

    Director's details changed for Paul Nicholas Bedford on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Paul Nicholas Bedford on Oct 01, 2009

    1 pagesCH03

    Accounts for a small company made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Allot shares 28/01/2008
    RES13

    Accounts for a small company made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    2 pages88(2)O

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Certificate of change of name

    Company name changed vct music LIMITED\certificate issued on 26/10/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    3 pages288a

    Who are the officers of IR PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Paul Nicholas
    15 Golden Sqaure
    London
    W1F 9JG
    Secretary
    15 Golden Sqaure
    London
    W1F 9JG
    BritishAccountant85345010001
    BEDFORD, Paul Nicholas
    15 Golden Sqaure
    London
    W1F 9JG
    Director
    15 Golden Sqaure
    London
    W1F 9JG
    United KingdomBritishAccountant85345010001
    HEARTFIELD, David Ashley
    Lower Hernes
    Rotherfield Greys
    RG9 4NT Henley On Thames
    Oxfordshire
    Director
    Lower Hernes
    Rotherfield Greys
    RG9 4NT Henley On Thames
    Oxfordshire
    United KingdomUnited KingdomDirector127649180001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    REID, Duncan Murray
    96 Wise Lane
    NW7 2RD London
    Director
    96 Wise Lane
    NW7 2RD London
    United KingdomBritishDirector141322490001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    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