BOURNE FOUR PRODUCTIONS LIMITED
Overview
| Company Name | BOURNE FOUR PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06882982 |
| 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 BOURNE FOUR PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BOURNE FOUR PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Central St Giles St Giles High Street WC2H 8NU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNE FOUR PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPTURE PRODUCTIONS UK LIMITED | Apr 21, 2009 | Apr 21, 2009 |
What are the latest accounts for BOURNE FOUR PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BOURNE FOUR 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 | ||||||||||
Termination of appointment of Marc Richard Palotay as a director on May 22, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on May 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Marc Richard Palotay on Aug 10, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jose Arturo Barquet on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Palotay on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Mansfield on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alex Philip Buss on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed rapture productions uk LIMITED\certificate issued on 26/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
| ||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of BOURNE FOUR PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretary | Skyline Court 9 Grange Yard SE1 3AN London 35 | British | 137784330001 | ||||||
| BARQUET, Jose Arturo | Director | St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom | United States | American | 159031690001 | |||||
| BUSS, Alexander Philip | Director | St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom | United Kingdom | British | 151575260001 | |||||
| MANSFIELD, Alison | Director | St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom | England | British | 111589590001 | |||||
| PALOTAY, Marc Richard | Director | St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom | United States | American | 156540410013 |
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