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G.L.PRODUCTIONS LIMITED

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

Company details

14 FLORAL STREET, LONDON, WC2E 9DH

G.L.PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00959201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.30
dissolution date: 2008.02.19
last member list: 2006.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company G.L.PRODUCTIONS LIMITED was a Private Limited Company, registration number 00959201, established in United Kingdom on the 30. July 1969. The company was dissolved. The company was in business for 47 years and 4 months. The company used to be located at 14 FLORAL STREET, LONDON, WC2E 9DH. Business of the company G.L.PRODUCTIONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.02.19. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.10.29. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.29
documents available: 1

List of company documents:

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Find out more information about G.L.PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to G.L.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: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.14
£2.95
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NC INC ALREADY ADJUSTED, 15/12/06
Form type: 123
Date: 2007.02.22
£2.95
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AD 15/12/06---------, £ SI [email protected]=33744, £ IC 100/33844
Form type: 88(2)R
Date: 2007.02.01
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£ NC 100/35000, 15/12/
Form type: RES04
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.02.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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S366A DISP HOLDING AGM 05/12/03
Form type: ELRES
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/12/03
Form type: ELRES
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/04 FROM:, NOEL HOUSE, 2-4 NOEL STREET, LONDON, W1V 3RB
Form type: 287
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/92 FROM:, 235/241 REGENT STREET, LONDON, W1A 2JT
Form type: 287
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.01

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Company directors and board members:

SAMANTHA SMITH (dissolve)
Secretary, 2006.09.25 - 2008.02.19
68 VIRGINIA ROAD , LONDON
E2 7NQ
MARC BERLIN (dissolve)
Director, DRAMATISTS AGENT, 1991.10.29 - 2008.02.19
36 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DUNCAN BALL (dissolve)
Secretary, 1991.10.29 - 2000.08.25
SHEPHERDS CORNER COLEMANS HATCH , HARTFIELD
TN7 4HF, EAST SUSSEX
PHILLIP ANTHONY HELLBERG (dissolve)
Secretary, 2000.08.25 - 2005.09.30
56 VICTORY ROAD , LONDON
E11 1UL
RICHARD EDWARD PEARSON (dissolve)
Secretary, 2005.10.01 - 2006.09.25
47 BARFIELD SUTTON AT HONE , DARTFORD
DA4 9EJ, KENT
DUNCAN BALL (dissolve)
Director, COMPANY SECRETARY, 1991.10.29 - 2003.12.23
SHEPHERDS CORNER COLEMANS HATCH , HARTFIELD
TN7 4HF, EAST SUSSEX

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Information about the Private Limited Company G.L.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: 2016.06.26. Reload the data