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G.H.W.PRODUCTIONS LIMITED

Learn more about G.H.W.PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 QUEEN ANNE ST., LONDON, W1G 9LA

G.H.W.PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00346193
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.14
dissolution date: 2002.11.19
last member list: 2002.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.12
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK
CHARGE OVER CONTRACTS - Outstanding on 1960.01.29
NATIONAL FILM FINANCE CORP.
AGREEMENT - Outstanding on 1960.02.04
NATIONAL PROVINCIAL BANK LTD
AGREEMENT - Outstanding on 1960.06.09
NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1960.10.12
ANGLO AMALGATED FILM DISTRIBUTORS
LOAN AGREEMENT - Outstanding on 1960.10.13
NATIONAL PROVINCIAL BANK
CHARGE OVER COPYRIGHTS - Outstanding on 1961.02.24
ANGLO AMALGAMATED FILM DISTRIBUTORS
LOAN AGREEMENT AND CHARGE - Outstanding on 1961.02.28
NATIONAL PROVICIAL BANK LTD
CHARGE - Outstanding on 1961.05.19
NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1962.02.15
NATIONAL PROVINCIAL BANK LTD
CHARGE OVER COPYRIGHTS - Outstanding on 1962.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.10 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.04
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1996.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1996.02.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.04
£2.95
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RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.02
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RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
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RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.06

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Company directors and board members:

IRIS MAY MILLARD (dissolve)
Secretary, 1993.03.12 - 2002.11.19
52 QUEEN ANNE STREET , LONDON
W1G 9LA
GEOFFREY EDWARD MALYON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.12 - 2002.11.19
52 QUEEN ANNE STREET , LONDON
W1G 9LA
PETER EDWARD ROGERS (dissolve)
Director, FILM PRODUCER, 1997.09.11 - 2002.11.19
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
BETTY EVELYN ROGERS (dissolve)
Director, FILM PRODUCER, 1993.03.12 - 1999.01.15
THE OAKS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
PETER EDWARD ROGERS (dissolve)
Director, FILM PRODUCER, 1993.03.12 - 1994.08.10
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE

Companies near to G.H.W.PRODUCTIONS ltd.

Information about the Private Limited Company G.H.W.PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data