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ONTARIO PRODUCTIONS LIMITED

ONTARIO PRODUCTIONS LIMITED

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

    • Overview

    Company NameONTARIO PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06327797
    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 ONTARIO PRODUCTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ONTARIO PRODUCTIONS LIMITED located?

    Registered Office Address
    Studio G3 Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONTARIO PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

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

    Annual Return
    Last Annual Return

    What are the latest filings for ONTARIO PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 600,002
    		SH01

    Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on Jul 30, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 600,002
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Director's details changed for Millward Investments Limited on Jul 30, 2013

    		2 pagesCH02

    Secretary's details changed for Appleton Secretaries Limited on Jul 30, 2013

    		2 pagesCH04

    Director's details changed for Mr. Paul Roger Dudley Hodgkinson on Jul 30, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

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

    		5 pagesAR01

    Registered office address changed from * Suite 404 Albany House 324/326 Regent Street London W1B 3HH* on Sep 01, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

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

    		5 pagesAR01

    Registered office address changed from * Suite 404, Albany House 324-326 Regent Street London W1B 3HH United Kingdom* on Aug 02, 2011

    		1 pagesAD01

    Director's details changed for Mr Paul Roger Dudley Hodgkinson on Sep 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of ONTARIO PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    Grove Park Studios
    188 - 192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    		Secretary
    Grove Park Studios
    188 - 192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2597344
    		41493300001
    HODGKINSON, Paul Roger Dudley, Mr.
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    		Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    		United KingdomBritishBusinessman139621130001
    MILLWARD INVESTMENTS LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    		Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03298656
    		52363960001
    View Detailed Information on Officers and People with Significant 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