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SUMMIT PRODUCTIONS LIMITED

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

Company details

3 THE MEWS, BRIDGE ROAD, TWICKENHAM, TW1 1RF

SUMMIT PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00944479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.18
dissolution date: 2014.11.25
last member list: 2014.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.16
documents available: 1

List of company documents:

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Find out more information about SUMMIT PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to SUMMIT 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: 2014.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.05
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.15
Form type: LATEST SOC
Document description: 15/04/14 STATEMENT OF CAPITAL;GBP 1000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.09
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.07
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.05.15
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, 36 LANGHAM STREET, LONDON, W1W 7AP
Form type: AD01
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE MYERS
Form type: TM01
Date: 2010.05.26
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BLACKSTONE / 01/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, 1 YORK STREET, LONDON, W1H 1PZ
Form type: 287
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, PANTON HOUSE, 2ND FLOOR, 25 HAYMARKET, LONDON SW1Y 4SE
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94
Form type: 363(287)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94 FROM:, DEVONSHIRE HSE, 1 DEVONSHIRE ST, LONDON, W1N 2DR
Form type: 287
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/02/92
Form type: ELRES
Date: 1992.02.25
Child documents:
Document type: ANNOTATION
Date: 1992.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/02/92
Document type: ANNOTATION
Date: 1992.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/02/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03

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Company directors and board members:

DONALD BLACKSTONE (dissolve)
Secretary, 1992.03.16 - 2014.11.25
FLAT 1 18 MELBURY ROAD HOLLAND PARK , LONDON
W14 8LT
DONALD BLACKSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 2014.11.25
FLAT 1 18 MELBURY ROAD HOLLAND PARK , LONDON
W14 8LT
LAURENCE MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 2010.05.14
31 DEVONSHIRE PLACE MEWS , LONDON
W1G 6DB

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Information about the Private Limited Company SUMMIT 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: 2016.06.20. Reload the data