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GINMAR PRODUCTIONS LIMITED

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

Company details

37 WARREN STREET, LONDON, W1P 5PD

GINMAR PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01092687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.26
dissolution date: 2001.03.06
last member list: 2000.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.03
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
Form type: 225
Date: 2000.05.30
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1999.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15
£2.95
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S386 DISP APP AUDS 17/02/98
Form type: ELRES
Date: 1998.04.08
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S252 DISP LAYING ACC 17/02/98
Form type: ELRES
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
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S366A DISP HOLDING AGM 17/02/98
Form type: ELRES
Date: 1998.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ
Form type: 287
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM:, 109 ST. MARY'S MANSION, ST. MARY'S TERRACE, LONDON W2 1SZ
Form type: 287
Date: 1996.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/07/93
Form type: SRES01
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.07.04

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Company directors and board members:

BARBARA PALMER FURNESS (dissolve)
Secretary, 1992.03.01 - 2001.03.06
3124 -47 ST. SWNSIONS , CALGARY
T3E 3XI, ALBERTA
CANADA
ADELE FURNESS (dissolve)
Director, STAGE MANAGER, 1997.07.02 - 2001.03.06
31 24-47 STREET SW CALGARY , ALBERTA
T3E 3X1
CANADA
BARBARA PALMER FURNESS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.09.21
109 ST MARYS MANSIONS , LONDON
W2 1SZ
FURNESS (dissolve)
Director, THEATRICAL PROMOTER, 1992.03.01 - 1997.06.24
109 ST MARYS MANSIONS ST MARYS TERRACE , LONDON
W2 1SZ

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Information about the Private Limited Company GINMAR 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: 2016.07.23. Reload the data