DERBY STREET PRODUCTIONS LIMITED

DERBY STREET PRODUCTIONS LIMITED

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

    Company NameDERBY STREET PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07974151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DERBY STREET PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is DERBY STREET PRODUCTIONS LIMITED located?

    Registered Office Address
    42 Bruton Place
    W1J 6PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBY STREET PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for DERBY STREET PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts made up to Dec 31, 2013

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mrs Nicola Karina Christina Horlick on Apr 01, 2014

    2 pagesCH01

    Director's details changed for Miss Rachel Green on Apr 01, 2014

    2 pagesCH01

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Nicola Karina Christina Horlick on Jan 01, 2014

    2 pagesCH01

    Registered office address changed from 45 Pall Mall London SW1Y 5JG England on Apr 02, 2014

    1 pagesAD01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Rachel Durkin on Jun 23, 2012

    2 pagesCH01

    Registered office address changed from 6 Derby Street London W1J 7AD United Kingdom on Jul 19, 2012

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mrs Nicola Karina Christina Horlick as a director on Mar 02, 2012

    2 pagesAP01

    Appointment of Miss Rachel Durkin as a director on Mar 02, 2012

    2 pagesAP01

    Termination of appointment of Andrew Simon Davis as a director on Mar 02, 2012

    1 pagesTM01

    Incorporation

    43 pagesNEWINC

    Who are the officers of DERBY STREET PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Rachel
    Bruton Place
    W1J 6PA London
    42
    England
    Director
    Bruton Place
    W1J 6PA London
    42
    England
    EnglandBritish178994990001
    HORLICK, Nicola Karina Christina
    Bruton Place
    W1J 6PA London
    42
    England
    Director
    Bruton Place
    W1J 6PA London
    42
    England
    EnglandBritish179866260001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    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