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SAWBUCK PRODUCTIONS LIMITED

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

Company details

LEO'S HOUSE, 100 WESTBOURNE GROVE, LONDON, W2 5RX

SAWBUCK PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00904534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.25
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

NATIONAL FILM DEVELOPMENT FUND
ASSIGNMENT - Outstanding on 1978.01.11
NATIONAL FILM DEVELOPMENT FUND
DEED OF VARIATION - Outstanding on 1978.06.27
NATIONAL FILM DEVELOPMENT FUND.
DEED OF VARIATION - Outstanding on 1979.09.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.02.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.04.14
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.04.07
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FORM 244 - DATE ALR EXT.
Form type: MISC
Date: 2000.02.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.12
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REGISTERED OFFICE CHANGED ON 12/01/99 FROM:, 112 A & B WESTBOURNE GROVE, CHEPSTOW ROAD, LONDON, W2 5EU
Form type: 287
Date: 1999.01.12
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.27
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.22
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.09
£2.95
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DELIVERY EXT'D 3 MTH 31/05/95
Form type: 244
Date: 1996.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, HILL HOUSE,, 1,LITTLE NEW STREET,, LONDON,, EC4A 3TR
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/87 FROM:, 23 ALBEMARBLE STREET, LONDON, W1X 4DB
Form type: 287
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/11/86
Form type: 363
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/84
Form type: AA
Date: 1986.05.15

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Company directors and board members:

THEYDON SECRETARIES LIMITED (dissolve)
Secretary, 1999.01.06
25 HILL ROAD THEYDON BOIS , EPPING
CM16 7LX, ESSEX
HARRIET TANIS COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
3903 ETHEL AVENUE , STUDIO CITY CA 91604
USA
STUART WITT COOPER (dissolve)
Director, FILM DIRECTOR, 1992.12.31
3903 ETHEL AVENUE , STUDIO CITY CA 91604
USA
MARK NICHOLAS (dissolve)
Director, SOLICITOR, 1992.12.31
4 HARTLEY DOWN , PURLEY
CR8 4EA, SURREY
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED (dissolve)
Secretary, 1992.12.31 - 1999.01.06
36-38 WESTBOURNE GROVE NEWTON ROAD , LONDON
W2 5SH
TIMOTHY BERTRAM ABEL-SMITH (dissolve)
Director, BUSINESS DIRECTOR, 1992.12.31 - 1997.11.20
30 DAWSON PLACE , LONDON
W2 4TJ

Companies near to SAWBUCK PRODUCTIONS ltd.

Information about the Private Limited Company SAWBUCK 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: 2016.06.15. Reload the data