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PRECIOUSSTONE PRODUCTIONS LIMITED

PRECIOUSSTONE PRODUCTIONS LIMITED

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

    • Overview

    Company NamePRECIOUSSTONE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06800196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRECIOUSSTONE PRODUCTIONS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is PRECIOUSSTONE PRODUCTIONS LIMITED located?

    Registered Office Address
    C/O VALENTINE & CO
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECIOUSSTONE PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIOUSSTONE PERFORMANCES LIMITEDJan 23, 2009Jan 23, 2009

    What are the latest accounts for PRECIOUSSTONE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for PRECIOUSSTONE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from 64 New Cavendish Street London W1G 8TB on Feb 28, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Registered office address changed from 65 New Cavendish Street London W1G 7LS on Aug 08, 2012

    		1 pagesAD01

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Certificate of change of name

    Company name changed preciousstone performances LIMITED\certificate issued on 02/06/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Current accounting period extended from Jan 31, 2010 to Mar 31, 2010

    		3 pagesAA01

    Annual return made up to Jan 23, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Alesha Dixon on Jan 23, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Malcolm Blair on Jan 23, 2010

    		1 pagesCH03

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of PRECIOUSSTONE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Malcolm Ernest
    7 Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House
    		Secretary
    7 Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House
    		British52710520001
    DIXON, Alesha
    7 Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House
    		Director
    7 Shakespeare Road
    N3 1XE London
    3rd Floor Shakespeare House
    		United KingdomBritish136157560001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Does PRECIOUSSTONE PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2014Commencement of winding up
    Mar 19, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    View Detailed Information on Insolvency Cases

    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