BETHUNE PRODUCTIONS LIMITED
Overview
| Company Name | BETHUNE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06921249 |
| 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 BETHUNE PRODUCTIONS LIMITED?
- (9220) /
Where is BETHUNE PRODUCTIONS LIMITED located?
| Registered Office Address | 31 Hill Street W1J 5LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETHUNE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 314 LIMITED | Jun 02, 2009 | Jun 02, 2009 |
What are the latest filings for BETHUNE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Certificate of change of name Company name changed forsters shelfco 314 LIMITED\certificate issued on 09/07/09 | 3 pages | CERTNM | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of BETHUNE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 | 130343360001 | |||||||
| MCCUAIG, Steve | Director | Northam House 233 Upper Richmond Road SW15 6SN London Flat 4 | Canadian | Project Manager | 139877290001 | |||||
| TOMLINSON, Christopher | Director | Nassau Ph5 Bayrol, West Bay St. P.O. Box N4857 Bahamas | Canadian | Investor | 140008020001 | |||||
| TOMLINSON, Geoffrey | Director | 552 Kings Road SW10 0RR London Flat 49 Mathison House | Canadian | Director | 139931530001 | |||||
| REUBEN-SEALEY, Karen | Director | 47 Catesby Green LU3 4DR Luton Bedfordshire | British | Company Secretary | 126768320001 | |||||
| FORSTERS DIRECTORS LIMITED | Director | Hill Street W1J 5LS London 31 | 130343370001 |
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