MAURIAC PRODUCTIONS LIMITED
Overview
| Company Name | MAURIAC PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07970072 |
| 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 MAURIAC PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAURIAC PRODUCTIONS LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAURIAC PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAURIAC PRODUCTIONS PLC | Feb 29, 2012 | Feb 29, 2012 |
What are the latest accounts for MAURIAC PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
What are the latest filings for MAURIAC 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 | 4 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 22, 2013
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Termination of appointment of Jonathan Patrick Frederik Bradley as a director on Oct 02, 2013 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 05, 2013 to Apr 04, 2013 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Sarah Cruickshank on Aug 01, 2013 | 2 pages | CH03 | ||||||||||
Termination of appointment of Fergus Kingsley Haycock as a director on Apr 10, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Harry John Charles Eastwood as a director on Apr 10, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Fergus Kingsley Haycock as a director on Dec 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Taylor Reeve as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Nicholas Anthony Crosfield Bower on Dec 17, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2013 to Apr 05, 2012 | 1 pages | AA01 | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2013 to Apr 05, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of MAURIAC PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 167116510001 | |||||||
| BOWER, Nicholas Anthony Crosfield | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 129386030002 | ||||
| EASTWOOD, Harry John Charles | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investor Director | 176645660001 | ||||
| BRADLEY, Jonathan Patrick Frederik | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 156922610001 | ||||
| HAYCOCK, Fergus Kingsley | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 174435970001 | ||||
| REEVE, James Edward Taylor | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director | 198187050001 |
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