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THE IN-LAWS PRODUCTIONS LIMITED

THE IN-LAWS PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE IN-LAWS PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09534137
    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 THE IN-LAWS PRODUCTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE IN-LAWS PRODUCTIONS LIMITED located?

    Registered Office Address
    C/O Ym&U Business Management Limited, 180 Great Portland Street
    4th Floor
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE IN-LAWS PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for THE IN-LAWS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Feb 19, 2019

    		1 pagesAD01

    Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on Jul 25, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Mr Michael Denis Loney as a director on Aug 11, 2016

    		2 pagesAP01

    Termination of appointment of David John Enthoven as a director on Aug 11, 2016

    		1 pagesTM01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE IN-LAWS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Timothy Howard
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		United KingdomBritish78210680001
    LONEY, Michael Denis
    Frithville Gardens
    W12 7JQ London
    111
    England
    		Director
    Frithville Gardens
    W12 7JQ London
    111
    England
    		EnglandBritish212492870001
    WILLIAMS, Ayda
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		United KingdomAmerican196629410001
    WILLIAMS, Robert Peter
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		United StatesBritish84837510003
    ENTHOVEN, David John
    19 Portland Place
    W1B 1PX London
    Ojk Ltd
    United Kingdom
    		Director
    19 Portland Place
    W1B 1PX London
    Ojk Ltd
    United Kingdom
    		EnglandBritish23842940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE IN-LAWS PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ayda Williams
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Apr 06, 2016
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rpw Holdings Ltd
    Portland Place
    W1B 1PX London
    19
    England
    		Apr 06, 2016
    Portland Place
    W1B 1PX London
    19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06923660
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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