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SOHO 601 DIGITAL PRODUCTIONS LIMITED

Learn more about SOHO 601 DIGITAL PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT

SOHO 601 DIGITAL PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00728186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.27
dissolution date: 2012.07.31
last member list: 2010.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.30
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APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2011.03.04
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.31
Form type: LATEST SOC
Document description: 31/12/10 STATEMENT OF CAPITAL;GBP 800
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL
Form type: AD01
Date: 2010.02.25
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 26/11/2009
Form type: CH03
Date: 2009.11.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 48 CHARLOTTE STREET, LONDON, W1T 2NS
Form type: 287
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 48 CHARLOTTE STREET, LONDON, W1T 2NS
Form type: 287
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, FILM HOUSE 142 WARDOUR STREET, LONDON, W1V 3AU
Form type: 287
Date: 2003.04.03
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COMPANY NAME CHANGED, ONE POST LIMITED, CERTIFICATE ISSUED ON 17/03/03
Form type: CERTNM
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.12.18
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COMPANY NAME CHANGED, VIDEO TIME LIMITED, CERTIFICATE ISSUED ON 17/12/02
Form type: CERTNM
Date: 2002.12.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
Form type: 225
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.19

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Company directors and board members:

WILLIAM NILES (dissolve)
Director, GENERAL COUNSEL, 2004.01.12 - 2012.07.31
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
DAVID ABDOO (dissolve)
Secretary, 1992.12.31 - 1999.05.25
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
EMMA NICOLE EASTMAN (dissolve)
Secretary, 2002.10.01 - 2005.02.22
FLAT 3 111 CLARENDON ROAD , LONDON
W11 4JG
WILLIAM NILES (dissolve)
Secretary, GENERAL COUNSEL, 1999.05.25 - 2004.07.05
34405 PACIFIC COAST HIGHWAY , MALIBU
CALIFORNIA CA 90265
USA
ROBERT THOMAS WALSTON (dissolve)
Secretary, CHAIRMAN & CEO, 1999.05.25 - 2000.02.23
9010 BRIARCREST LANE , BEVERLY HILLS
CA 90210
USA
JAMES NEIL WATSON (dissolve)
Secretary, SOLICITOR, 2005.01.10 - 2011.03.03
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
DAVID ABDOO (dissolve)
Director, SOLICITOR, 1995.03.31 - 1995.08.23
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
BERNARD ANTHONY CRAGG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.08.23
BECKWOOD GREENHEAD GHYLL , GRASMERE NR AMBLESIDE
LA22 9RW, CUMBRIA
TERRY WILLIAM DOWNING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.11.21 - 2006.12.18
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
CANDIDA JANE DRAKE (dissolve)
Director, COMPANY DIRECTOR, 1995.08.23 - 2000.11.06
OAKLEE COTTAGE 2 WATERHALL COTTAGES , LITTLE BERKHAMSTED
SG13 8LE, HERTFORDSHIRE
JOY GOUGH (dissolve)
Director, SALES DIRECTOR, 1995.08.23 - 1997.12.31
70 CHANDOS ROAD EAST FINCHLEY , LONDON
N2 9AP
BARRY GIBSON JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.03.31
ALLDERSHAW LODGE 23 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
SIMON PAUL KAY (dissolve)
Director, COMPANY DIRECTOR, 2000.12.21 - 2004.01.16
NEO HOUSE SHEETHANGER LANE, FELDEN , HEMEL HEMPSTEAD
HP3 0BQ, HERTFORDSHIRE
GARY ARRON LANE (dissolve)
Director, 1995.08.23 - 1996.09.27
10 STRATHRAY GARDENS , LONDON
NW3 4NY
MICHAEL METCALFE (dissolve)
Director, FINANCE DIRECTOR, 1995.08.23 - 1997.05.19
THE OLD MANOR HOUSE 25 STATION ROAD , THAMES DITTON
KT7 0NU, SURREY
HUGH RICHARD GRAHAM PILE (dissolve)
Director, MANAGING DIRECTOR, 1995.08.23 - 1995.11.28
FIELDSIDE OAKDENE ROAD , GODALMING
GU7 1QF, SURREY
WILLIAM PETER ROLLASON (dissolve)
Director, ACCOUNTANT, 1996.09.27 - 1999.05.25
23 WALDEMAR AVENUE , LONDON
SW6 5LB
ROBERT THOMAS WALSTON (dissolve)
Director, CHAIRMAN & CEO, 1999.05.25 - 2002.11.05
9010 BRIARCREST LANE , BEVERLY HILLS
CA 90210
USA

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Information about the Private Limited Company SOHO 601 DIGITAL 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: 2016.05.31. Reload the data