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PANTHEON FILM PRODUCTIONS LIMITED

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

Company details

5-11 MORTIMER STREET, LONDON, W1T 3HS

PANTHEON FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00973516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.27
dissolution date: 2012.04.10
last member list: 2011.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.16
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATIONS
AGREEMENT CHARGE - Outstanding on 1970.06.05
FILM FINANCE LTD.
AGREEMENT - Outstanding on 1970.06.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.21
Form type: LATEST SOC
Document description: 21/01/11 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW FRIEDMANN / 16/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FRIEDMANN / 16/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GASTON FRIEDMAN / 16/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 16/01/2010
Form type: CH04
Date: 2010.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GASTON FRIEDMAN / 01/12/2008
Form type: 288c
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED GASTON FRIEDMAN
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULINE CARSTENS
Form type: 288b
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/02
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/00
Form type: SRES03
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/99
Form type: SRES03
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/05/98
Form type: SRES03
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/09/97
Form type: SRES03
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/05/96
Form type: SRES03
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/96
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/11/95
Form type: SRES03
Date: 1995.12.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/04/95
Form type: SRES03
Date: 1995.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/94
Form type: SRES03
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/09/93
Form type: SRES03
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/09/92
Form type: SRES03
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/12/91
Form type: SRES03
Date: 1992.03.27

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Company directors and board members:

CAVENDISH LONDON SERVICES LIMITED (dissolve)
Secretary, 1991.01.16 - 2012.04.10
5-11 MORTIMER STREET , LONDON
W1T 3HS
ENGLAND
GASTON FRIEDMAN (dissolve)
Director, 2008.11.18 - 2012.04.10
. LE BARRY BAS , CADRIEU
46160
FRANCE
ANTHONY EDWARD FRIEDMANN (dissolve)
Director, FILM PRODUCER, 1991.01.16 - 2012.04.10
LE BARRY BAS , CADRIEU
46160
FRANCE
PETER ANDREW FRIEDMANN (dissolve)
Director, FILM PRODUCER, 1991.01.16 - 2012.04.10
38 ST GABRIELS ROAD , LONDON
NW2 4SA
PAULINE CARSTENS (dissolve)
Director, TEACHER, 1991.01.16 - 2008.11.18
LE BARRY BAS , CADRIEU
46160
FRANCE

Companies near to PANTHEON FILM PRODUCTIONS ltd.

Information about the Private Limited Company PANTHEON FILM 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: 2016.07.09. Reload the data