SHO PRODUCTIONS LIMITED
Overview
| Company Name | SHO PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06456962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHO PRODUCTIONS LIMITED?
- (9234) /
Where is SHO PRODUCTIONS LIMITED located?
| Registered Office Address | 76 New Cavendish Street W1G 9TG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHO PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (801) LIMITED | Dec 19, 2007 | Dec 19, 2007 |
What are the latest accounts for SHO PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 19, 2011 |
What are the latest filings for SHO PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Oct 19, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Oct 19, 2011 | 2 pages | AA01 | ||||||||||
Registered office address changed from Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ on Oct 26, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Christopher Laybourn Lycett as a director on Oct 17, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Christopher Laybourne Lycett on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SHO PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLICK, Kate Victoria | Secretary | Harley Road NW3 3BN London 24 England | British | 76661880003 | ||||||
| GEORGE, Alasdair Thomas Paterson | Director | Rosaville Road SW6 7BL London 68 | England | British | Lawyer | 77442700005 | ||||
| PHILSEC LIMITED | Secretary | 1 Colmore Square B4 6AA Birmingham West Midlands | 116741490001 | |||||||
| LYCETT, Daniel Christopher Laybourn | Director | Cleveland Gardens SW13 0AH London 64 | United Kingdom | British | Music Industry Consultant | 131698440001 |
Does SHO PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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