BRIT CHICKS PRODUCTIONS LIMITED
Overview
| Company Name | BRIT CHICKS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06443422 |
| 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 BRIT CHICKS PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRIT CHICKS PRODUCTIONS LIMITED located?
| Registered Office Address | HAZLEMS FENTON Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIT CHICKS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BRIT CHICKS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Jeremy Morris Margolin on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Philip Douthwaite as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Tina Deane as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Richard Baker as a secretary on Sep 14, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Paul David Fabian as a director on Oct 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of Julian Margolin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of Jeremy Margolin as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of BRIT CHICKS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARGOLIN, Jeremy Morris | Director | Knox Cottage 4 Prowse Avenue WD2 1JR Bushey Heath Hertfordshire | United Kingdom | British | Director | 13480490004 | ||||
| BAKER, Andrew Richard | Secretary | 55 Hunters Way YO24 1JL York N Yorkshire | British | Company Director | 99646840001 | |||||
| MARGOLIN, Jeremy Morris | Secretary | Knox Cottage 4 Prowse Avenue WD2 1JR Bushey Heath Hertfordshire | British | Director | 13480490002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DEANE, Denise Tina | Director | Church Path TQ12 5RZ Ipplepen Church House England | United Kingdom | British | Director | 137262080003 | ||||
| DOUTHWAITE, Ian Philip | Director | Hill Cottage The Ginnel, Bardsey LS17 9DU Leeds West Yorkshire | United Kingdom | British | Company Director | 84745850001 | ||||
| FABIAN, Paul David | Director | 2 Laurino Place WD23 1QP Bushey Heath Hertfordshire | United Kingdom | British | Company Director | 123616320001 | ||||
| MARGOLIN, Julian George | Director | Little Manor 4 Penne Close WD7 7PL Radlett Hertfordshire | England | British | Director | 13480500002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for BRIT CHICKS PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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