0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H.K.PRODUCTIONS LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

H.K.PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01039840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.25
dissolution date: 2004.01.06
last member list: 2002.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 3340 - Manufacture optical, photographic etc. equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.15
documents available: 1

List of company documents:

buy all documents
Find out more information about H.K.PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to H.K.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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.07
£2.95
Add to cart
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 6 WALTHAM PARK, WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE SL6 3TN
Form type: 287
Date: 2002.07.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.28
£2.95
Add to cart
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.25
£2.95
Add to cart
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, GRETAG HOUSE, 17 WILLIAM STREET, WINDSOR, BERKSHIRE SL4 1BB
Form type: 287
Date: 2000.06.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
Add to cart
RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
Add to cart
RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98
Form type: ORES10
Date: 1998.10.16
£2.95
Add to cart
NC INC ALREADY ADJUSTED 01/10/98
Form type: ORES04
Date: 1998.10.16
£2.95
Add to cart
£ NC 100000/1225000, 01/10/98
Form type: 123
Date: 1998.10.16
£2.95
Add to cart
AD 01/10/98---------, £ SI [email protected]=1125000, £ IC 100000/1225000
Form type: 88(2)R
Date: 1998.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
Add to cart
RETURN MADE UP TO 15/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, 15-16 GARRICK INDUSTRIAL CENTRE, GARRICK ROAD, HENDON, LONDON NW9 6AQ
Form type: 287
Date: 1997.07.30
£2.95
Add to cart
ADOPT MEM AND ARTS 10/07/97
Form type: SRES01
Date: 1997.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
Add to cart
RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
Add to cart
RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, 30 HILL RD, ST.JOHN'S WOOD,, LONDON NW8 9QH
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2002.05.31 - 2004.01.06
22 MELTON STREET , LONDON
NW1 2BW
EDUARD BRUNNER (dissolve)
Director, BUSINESS EXECUTIVE, 1997.07.01 - 2004.01.06
RINGSTRASSE 18 ZUMIKON , ZURICH
CH 8126
SWITZERLAND
CHRISTOPHER JOHN PALLES (dissolve)
Director, BUSINESS EXECUTIVE, 2002.04.23 - 2004.01.06
5 BAYLISS ROAD WARGRAVE , READING
RG10 8DR
WILLIAM RECKER (dissolve)
Director, BUSINESS EXECUTIVE, 1997.07.01 - 2004.01.06
FELDSTRASSE 3 , DANIKON
8114
SWITZERLAND
DANIEL JOHN WHITTLE (dissolve)
Director, PRESIDENT & CEO, 1999.08.15 - 2004.01.06
3900 CANBY COURT BELLINGHAM , WASHINGTON 98226, USA
FOREIGN
PETER JOHN ANTHEM (dissolve)
Secretary, DIRECTOR, 2000.01.18 - 2002.05.31
STYLES BARN 3 KLEE CLOSE QUAINTON , AYLESBURY
HP22 4AF, BUCKINGHAMSHIRE
SILVA KEONDJIAN (dissolve)
Secretary, 1992.11.15 - 1997.07.01
38 THE AVENUE MUSWELL HILL , LONDON
N10 2QL
SILVIO FRIEDRICH STUCKLIN (dissolve)
Secretary, BUSINESS EXECUTIVE, 1997.07.01 - 2000.01.18
HUGHBOURNE HOUSE ASHMANSWORTH , NEWBURY
RG20 9SW, BERKSHIRE
STANLEY WILLIAM BUGBEE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1997.07.01
3 BIDDENHAM COURT FIRST AVENUE, GARSTON , WATFORD
WD25 9PT, HERTFORDSHIRE
HAGOP PUZANT KEONDJIAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1997.07.01
38 THE AVENUE MUSWELL HILL , LONDON
N10 2QL
SILVA KEONDJIAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1997.07.01
38 THE AVENUE MUSWELL HILL , LONDON
N10 2QL
SILVIO FRIEDRICH STUCKLIN (dissolve)
Director, BUSINESS EXECUTIVE, 1997.07.01 - 2000.01.18
HUGHBOURNE HOUSE ASHMANSWORTH , NEWBURY
RG20 9SW, BERKSHIRE

Companies near to H.K.PRODUCTIONS ltd.

Information about the Private Limited Company H.K.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: 2016.07.21. Reload the data