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ALBION PRODUCTIONS LIMITED

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

Company details

C/O MESSRS CECIL HALPERN & CO, 19-29 WOBURN PLACE, LONDON, WC1H 0XF

ALBION PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00513281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.15
dissolution date: 2001.02.20
last member list: 1999.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation
Company ALBION PRODUCTIONS LIMITED was a Private Limited Company, registration number 00513281, established in United Kingdom on the 15. November 1952. The company was dissolved. The company was in business for 64 years . The company used to be located at C/O MESSRS CECIL HALPERN & CO, 19-29 WOBURN PLACE, LONDON, WC1H 0XF. Business of the company ALBION PRODUCTIONS LIMITED by SIC and NACE code was "9231 - Artistic & literary creation". There are 36 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.02.20. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1999.04.12. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.12
documents available: 1

List of company documents:

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Find out more information about ALBION PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to ALBION 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.28
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/92 FROM:, 18 CHARING CROSS ROAD, LONDON WC2H 0HG
Form type: 287
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05

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Company directors and board members:

ANDREW KEVORKIAN (dissolve)
Secretary, 1998.11.13 - 2001.02.20
5 ACCURIST HOUSE BAKER STREET , LONDON
W1M 1DH
DORIS COLE ABRAHAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 2001.02.20
480 PARK AVENUE APT 18D , NEW YORK 10022
FOREIGN
USA
DOUGLAS RAE (dissolve)
Director, LITERARY AGENT, 1992.04.12 - 2001.02.20
177 SUTHERLAND AVENUE , LONDON
W9 1ET
LEON BECKER (dissolve)
Secretary, 1992.04.12 - 1998.11.13
25 LENNOX GARDENS , LONDON
SW1X 0DE
LEON BECKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1998.11.13
25 LENNOX GARDENS , LONDON
SW1X 0DE

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Information about the Private Limited Company ALBION 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: 2016.05.13. Reload the data