PRIVILEGED PRODUCTIONS LIMITED
Overview
| Company Name | PRIVILEGED PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08661799 |
| 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 PRIVILEGED PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PRIVILEGED PRODUCTIONS LIMITED located?
| Registered Office Address | 5th Floor, 45 Mortimer Street W1W 8HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIVILEGED PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PRIVILEGED 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 | ||
Appointment of Rysaffe Secretaries as a secretary on Mar 11, 2021 | 2 pages | AP04 | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Mar 11, 2021 | 1 pages | TM02 | ||
Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD03 | ||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD02 | ||
Termination of appointment of Nicola Jane Pearcey as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Ms Nicola Jane Pearcey on Oct 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Jane Pearcey as a director on Jul 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Zygmunt Jan Kamasa as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on Oct 18, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr Zygmunt Jan Kamasa as a director on Apr 26, 2016 | 2 pages | AP01 | ||
Appointment of Neptune Secretaries Limited as a secretary on Apr 26, 2016 | 2 pages | AP04 | ||
Termination of appointment of Charles Henry Moore as a director on Apr 26, 2016 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG | 1 pages | AD03 | ||
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG | 1 pages | AD02 | ||
Who are the officers of PRIVILEGED PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| BEGGS, Kevin Loren | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United States | American | Director | 180795790001 | ||||||||
| STERN, Sandra Barbara | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United States | American | Director | 148043280001 | ||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire England |
| 84239630002 | ||||||||||
| AVSHALOM, Guy | Director | Floor 60 Charlotte Street W1T 2NU London 2nd United Kingdom | United Kingdom | British | Director | 116253550002 | ||||||||
| KAMASA, Zygmunt Jan | Director | Mortimer Street W1W 8HJ London 45 England | United Kingdom | British | Ceo | 151295670001 | ||||||||
| MOORE, Charles Henry | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | Solicitor | 130626880001 | ||||||||
| PEARCEY, Nicola Jane | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | President, Uk & Europe | 162482520003 |
What are the latest statements on persons with significant control for PRIVILEGED PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | 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 |
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