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ADDER PRODUCTIONS LIMITED

Learn more about ADDER 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 STREET, LONDON, W1G 9LA

ADDER PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00499501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.19
dissolution date: 2002.10.22
last member list: 2002.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation
Company ADDER PRODUCTIONS LIMITED was a Private Limited Company, registration number 00499501, established in United Kingdom on the 19. September 1951. The company was dissolved. The company was in business for 65 years and 2 months. The company used to be located at 52 QUEEN ANNE STREET, LONDON, W1G 9LA. Business of the company ADDER PRODUCTIONS LIMITED by SIC and NACE code was "9231 - Artistic & literary creation". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.10.22. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.01.16. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.16
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORTION
FIRST MORTGATE DEBENTURE. - Outstanding on 1952.01.29
NATIONAL FILM FINANCE CORPORATION
AGREEMENT AND CHARGE - Outstanding on 1955.04.27
NATIONAL FILM FINANCE CORPORATION
DEED OF AGREEMENT AND CHARGE - Outstanding on 1955.12.08
NATIONAL FILM FINANCE CORPORATION
LOAN AGREEMENT AND CHARGE - Outstanding on 1956.08.24
NATIONAL FILM FINANCE CORPORATION
AGREEMENT & CHARGE - Outstanding on 1956.08.29
FILM FINANCES LTD
AGREEMENT - Outstanding on 1957.10.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1957.10.10
NATIONAL FILM FINANCE CORPORATION
AGREEMENT AND CHARGE - Outstanding on 1957.10.15
SHEPPERTON PRODUCTIONS LTD
DEED OF CHARGE. - Outstanding on 1958.05.30
NATIONAL FILM FINANCE CORP.
AGREEMENT & CHARGE - Outstanding on 1963.02.22
NATIONAL PROVINCIAL BANK LTD.
CHARGE - Outstanding on 1963.08.23
NATIONAL PROVINCIAL BANK LTD.
CHARGE OVER COPYRIGHTS - Outstanding on 1963.10.08
NATIONAL PROVINCIAL BANK LTD
CHARGE OVER COPYRIGHTS - Outstanding on 1963.11.08
THE RANK ORGANISATION LTD
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 30TH DEC.' 66 - Outstanding on 1967.01.06
RANK FILM DISTRIBUTION LIMITED
CHARGE - Outstanding on 1967.06.28
RANK FILM DISTRIBUTIONS LIMITED
CHARGE - Outstanding on 1969.10.31

List of company documents:

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Find out more information about ADDER PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to ADDER PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.12
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
£2.95
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.13
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 31/03/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
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RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
£2.95
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RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
£2.95
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RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.18

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Company directors and board members:

IRIS MAY MILLARD (dissolve)
Secretary, 1991.01.15 - 2002.10.22
52 QUEEN ANNE STREET , LONDON
W1G 9LA
GEOFFREY EDWARD MALYON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 2002.10.22
52 QUEEN ANNE STREET , LONDON
W1G 9LA
PETER EDWARD ROGERS (dissolve)
Director, FILM PRODUCER, 1997.09.11 - 2002.10.22
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
RONALD EDWARD MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.15 - 1993.01.26
52 QUEEN ANNE STREET , LONDON
W1M 9LA
BETTY EVELYN ROGERS (dissolve)
Director, 1994.08.10 - 1999.01.15
THE OAKS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
PETER EDWARD ROGERS (dissolve)
Director, FILM PRODUCER, 1991.01.15 - 1994.08.10
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE

Companies near to ADDER PRODUCTIONS ltd.

Information about the Private Limited Company ADDER 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: 2016.05.12. Reload the data