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PEREDOVIC PRODUCTIONS LIMITED

PEREDOVIC PRODUCTIONS LIMITED

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

    • Overview

    Company NamePEREDOVIC PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08003191
    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 PEREDOVIC PRODUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEREDOVIC PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PEREDOVIC PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEREDOVIC PRODUCTIONS PLCMar 23, 2012Mar 23, 2012

    What are the latest accounts for PEREDOVIC PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for PEREDOVIC PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cap reduction 30/10/2013
    		RES13

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Previous accounting period shortened from Apr 05, 2013 to Apr 04, 2013

    		1 pagesAA01

    Secretary's details changed for Sarah Cruickshank on Aug 01, 2013

    		2 pagesCH03

    Termination of appointment of Richard Dylan Jones as a director on Apr 05, 2013

    		1 pagesTM01

    Termination of appointment of Fergus Kingsley Haycock as a director on Apr 10, 2013

    		1 pagesTM01

    Appointment of Harry John Charles Eastwood as a director on Apr 10, 2013

    		2 pagesAP01

    Appointment of Tim O'shea as a director on Apr 05, 2013

    		2 pagesAP01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Fergus Kingsley Haycock as a director on Dec 14, 2012

    		2 pagesAP01

    Termination of appointment of James Edward Taylor Reeve as a director on Dec 14, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2012

    		3 pagesAA

    Previous accounting period shortened from Apr 05, 2013 to Apr 05, 2012

    		1 pagesAA01

    Trading certificate for a public company

    		3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2012

    legacy

    		CERT8A

    Current accounting period extended from Mar 31, 2013 to Apr 05, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of PEREDOVIC PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		167783960001
    BUGDEN, Matthew Taylor
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513720001
    EASTWOOD, Harry John Charles
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish176645660001
    O'SHEA, Tim
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish176059780001
    HAYCOCK, Fergus Kingsley
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish174435970001
    JONES, Richard Dylan
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish160897310001
    REEVE, James Edward Taylor
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritish198187050001
    View Detailed Information on Officers and People with Significant Control

    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