RE-BOURNE PRODUCTIONS LIMITED

RE-BOURNE PRODUCTIONS LIMITED

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

    Company NameRE-BOURNE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10190022
    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 RE-BOURNE PRODUCTIONS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is RE-BOURNE PRODUCTIONS LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RE-BOURNE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RE-BOURNE 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

    3 pagesDS01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Imogen Perrin as a director on Jun 08, 2018

    2 pagesAP01

    Termination of appointment of Robert Frederick Strang Noble as a director on May 18, 2018

    1 pagesTM01

    Termination of appointment of James Robert Mackenzie-Blackman as a director on Jan 26, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    6 pagesAA

    Previous accounting period shortened from May 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Director's details changed for Mr James Robert Mackenzie-Blackman on Apr 01, 2017

    2 pagesCH01

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Jeanette Siddall on Sep 01, 2016

    2 pagesCH01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of RE-BOURNE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRIN, Imogen
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    Director
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    United KingdomBritish198054830001
    SIDDALL, Jeanette Elaine
    1 Coprolite Street
    IP3 0BN Ipswich
    609 Neptune Marina
    England
    Director
    1 Coprolite Street
    IP3 0BN Ipswich
    609 Neptune Marina
    England
    United KingdomBritish196866890002
    MACKENZIE-BLACKMAN, James Robert
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    EnglandBritish202752640003
    NOBLE, Robert Frederick Strang
    Crieff Road
    SW18 2EA London
    22
    United Kingdom
    Director
    Crieff Road
    SW18 2EA London
    22
    United Kingdom
    EnglandCanadian65285760004

    Who are the persons with significant control of RE-BOURNE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Square
    GU9 7QR Farnham
    Farnham Maltings
    England
    Jun 01, 2016
    Bridge Square
    GU9 7QR Farnham
    Farnham Maltings
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06548321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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