PENNARD ROAD PRODUCTIONS LIMITED

Overview

Company Name	PENNARD ROAD PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	08028561
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2012
Date of Cessation	Jan 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNARD ROAD PRODUCTIONS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is PENNARD ROAD PRODUCTIONS LIMITED located?

Registered Office Address	Bramdean House Bramdean SO24 0JU Alresford England
Undeliverable Registered Office Address	No

What are the latest accounts for PENNARD ROAD PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for PENNARD ROAD PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 23, 2019	Application to strike the company off the register	2 pages	DS01

Apr 26, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Registered office address changed from C/O Leonora Twynam 20 the Westbourne 1 Artesian Road London W2 5DL to Bramdean House Bramdean Alresford SO24 0JU on Mar 06, 2019	1 pages	AD01

Mar 05, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 12, 2017 with updates	4 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Apr 28, 2016	Annual return made up to Apr 12, 2016 no member list	8 pages	AR01

Apr 28, 2016	Director's details changed for Robert David Hastie on Jan 05, 2015	2 pages	CH01

Jan 26, 2016	Total exemption small company accounts made up to Apr 30, 2015	4 pages	AA

May 08, 2015	Annual return made up to Apr 12, 2015 no member list	8 pages	AR01

May 08, 2015	Director's details changed for Miss Leonora Mary Alexandra Twynam on Jan 01, 2014	2 pages	CH01

Jan 31, 2015	Total exemption small company accounts made up to Apr 30, 2014	4 pages	AA

Jan 06, 2015	Registered office address changed from 25 Chesterton Road London London W10 5LY to C/O Leonora Twynam 20 the Westbourne 1 Artesian Road London W2 5DL on Jan 06, 2015	1 pages	AD01

May 11, 2014	Annual return made up to Apr 12, 2014 no member list	8 pages	AR01

Jan 12, 2014	Total exemption small company accounts made up to Apr 30, 2013	4 pages	AA

May 07, 2013	Annual return made up to Apr 12, 2013 no member list	8 pages	AR01

Oct 23, 2012	Appointment of Miss Selina Hoare as a director	2 pages	AP01

Oct 22, 2012	Appointment of Miss Angela Susan Bond as a director	2 pages	AP01

Oct 16, 2012	Appointment of Miss Aliceson Lizabeth Robinson as a director	2 pages	AP01

Oct 15, 2012	Appointment of Doctor Oliver Simon Brooke Herford as a director	2 pages	AP01

Apr 12, 2012	Incorporation	35 pages	NEWINC

View All Filings

Who are the officers of PENNARD ROAD PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Angela Susan Davidson Road CR0 6DP Croydon 169b United Kingdom	Sep 10, 2012	Director	Davidson Road CR0 6DP Croydon 169b United Kingdom	United Kingdom	British	1977-8	118365720001
DYOTT, Caroline Eleanor Frances Treverton Street W10 6DW London 2 London England	Apr 12, 2012	Director	Treverton Street W10 6DW London 2 London England	England	British	1985-2	168297580001
HASTIE, Robert David Deals Gateway SE13 7SE London 801 Washington Building England	Apr 12, 2012	Director	Deals Gateway SE13 7SE London 801 Washington Building England	England	British	1977-7	168297570002
HERFORD, Oliver Simon Brooke, Doctor Turl Street OX1 3DR Oxford Lincoln College United Kingdom	Sep 10, 2012	Director	Turl Street OX1 3DR Oxford Lincoln College United Kingdom	United Kingdom	British	1978-1	172848040001
HOARE, Selina Albinia 13 Cromwell Grove W6 7RQ London Flat D United Kingdom	Sep 10, 2012	Director	13 Cromwell Grove W6 7RQ London Flat D United Kingdom	United Kingdom	British	1976-9	173063400001
ROBINSON, Aliceson Lizabeth 10-12 Crawford Street W1U 6AZ London Flat 2 United Kingdom	Sep 10, 2012	Director	10-12 Crawford Street W1U 6AZ London Flat 2 United Kingdom	United Kingdom	American,British	1978-8	149262740002
TWYNAM, Leonora Mary Alexandra 1 Artesian Road W2 5DL London 20, The Westbourne England	Apr 12, 2012	Director	1 Artesian Road W2 5DL London 20, The Westbourne England	England	British	1975-4	107547610002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PENNARD ROAD PRODUCTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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