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CHRYSALIS FILM PRODUCTIONS LIMITED

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

Company details

30 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 3NL

CHRYSALIS FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01118822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.19
dissolution date: 2012.01.31
last member list: 2011.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company CHRYSALIS FILM PRODUCTIONS LIMITED was a Private Limited Company, registration number 01118822, established in United Kingdom on the 19. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. Previous names of this company were: CHRYSALIS THEATRICAL PRODUCTIONS LIMITED. The company used to be located at 30 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 3NL. Business of the company CHRYSALIS FILM PRODUCTIONS LIMITED by SIC and NACE code was "9305 - Other service activities". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.31. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.01.12. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.28
£2.95
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SOLVENCY STATEMENT DATED 28/09/11
Form type: CAP-SS
Date: 2011.09.28
£2.95
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REDUCE ISSUED CAPITAL 28/09/2011
Form type: RES06
Date: 2011.09.28
£2.95
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28/09/11 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2011.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.28
Form type: LATEST SOC
Document description: 28/09/11 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP
Form type: AD01
Date: 2011.06.27
£2.95
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.06.27
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2011.04.26
£2.95
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT
Form type: TM01
Date: 2011.04.07
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APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT
Form type: TM02
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES
Form type: TM01
Date: 2011.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT
Form type: TM01
Date: 2011.02.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.11
Child documents:
Document type: ANNOTATION
Date: 2011.02.11
Form type: RES13
Document description: RESTRICTION IN THE ARTICLES 04/02/2011
Document type: ANNOTATION
Date: 2011.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.11
£2.95
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DIRECTOR APPOINTED MR. ROBERT JEREMY HUGH LASCELLES
Form type: AP01
Date: 2011.02.11
£2.95
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04/02/11 STATEMENT OF CAPITAL GBP 2679738
Form type: SH01
Date: 2011.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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CURREXT FROM 31/08/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE
Form type: 288b
Date: 2008.03.04
£2.95
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SECRETARY APPOINTED ANDREW JOHN MOLLETT
Form type: 288a
Date: 2008.03.03
£2.95
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DIRECTOR APPOINTED ANDREW JOHN MOLLETT
Form type: 288a
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.27

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Company directors and board members:

SIMON HARVEY (dissolve)
Secretary, 2011.03.31 - 2012.01.31
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
JOHN LESLIE DOBINSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.31 - 2012.01.31
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
MAXIMILIAN DRESSENDOERFER (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.31 - 2012.01.31
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
ANDREW JOHN MOLLETT (dissolve)
Secretary, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CLIVE RONALD POTTERELL (dissolve)
Secretary, 1992.01.12 - 2008.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
NIGEL ROBERT ADAMSON BUTTERFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.12 - 2005.12.31
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
MICHAEL DAMIEN CONNOLE (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2008.01.31
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
ROBERT JEREMY HUGH LASCELLES (dissolve)
Director, 2011.02.04 - 2011.03.31
THE CHRYSALIS BUILDING BRAMLEY ROAD , LONDON
W10 6SP
CHARLES JOHN CUTHBERTSON LEVISON (dissolve)
Director, COMPANY DIRECTOR, 1994.05.26 - 1997.09.19
86 LANSDOWNE ROAD , LONDON
W11 2LS
ANDREW JOHN MOLLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
MICHAEL JOHN PILSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 2002.05.03
GLEBE HOUSE CHURCH LANE , EATON BRAY
LU6 2DJ, BEDFORDSHIRE
LYNDSEY ANN POSNER (dissolve)
Director, MOTION PICTURE EXECUTIVE, 1994.11.03 - 1996.10.21
21 DENBIGH TERRACE , LONDON
W11 2QJ
CLIVE RONALD POTTERELL (dissolve)
Director, COMPANY SECRETARY, 1992.01.12 - 1994.04.22
MOON COTTAGE 42 CLAYGATE LANE HINCHLEY WOOD , ESHER
KT10 0AQ, SURREY
DAVID PUTTNAM OF QUEENSGATE (dissolve)
Director, INDEPENDENT FILM PRODUCER, 1994.05.26 - 1996.09.19
13 QUEENS GATE PLACE MEWS , LONDON
SW7 5BT
CHRISTOPHER NIGEL SPURGEON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.26 - 2000.01.04
91 LONSDALE ROAD BARNES , LONDON
SW13 9DA
CHRISTOPHER NORMAN WRIGHT (dissolve)
Director, CHAIRMAN, 1994.05.26 - 2011.02.04
FLAT 2 87 HOLLAND PARK , LONDON
W11 3RZ

Companies near to CHRYSALIS FILM PRODUCTIONS ltd.

Information about the Private Limited Company CHRYSALIS 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: 2016.07.24. Reload the data