BIRTH PRODUCTIONS LIMITED
Overview
| Company Name | BIRTH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06529715 |
| 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 BIRTH PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRTH PRODUCTIONS LIMITED located?
| Registered Office Address | Leigh House 28-32 St. Pauls Street LS1 2JT Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRTH PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD CATERING LIMITED | Jul 29, 2008 | Jul 29, 2008 |
| ZEST DISTRIBUTION LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for BIRTH PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BIRTH 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 28-32 Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Miss Beverley Margaret Fortnum on Mar 11, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to 28-32 Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT on Jun 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT on Jun 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts made up to Mar 31, 2010 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BIRTH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORTNUM, Beverley Margaret | Director | House 28-32 St. Pauls Street LS1 2JT Leeds Leigh West Yorkshire England | England | British | Advertising | 94131750003 | ||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom | British | 131905940001 | ||||||
| LOGAN, Elizabeth | Director | 1 Coller Mews Jarvis Brook TN6 3BW Crowborough East Sussex | England | British | Accounts Administrator | 112844250001 |
Who are the persons with significant control of BIRTH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Beverley Fortnum | Mar 11, 2017 | House 28-32 St. Pauls Street LS1 2JT Leeds Leigh West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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