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POSH PRODUCTIONS LIMITED

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

Company details

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG

POSH PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01126572
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 90030 - Artistic creation
Company POSH PRODUCTIONS LIMITED is a Private Limited Company, registration number 01126572, established in United Kingdom on the 3. August 1973. The company being in liquidation. The company has been in business for 43 years and 4 months. The company is based on 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG. Business of the company POSH PRODUCTIONS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/10/2015 FROM" from the 2015.10.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 2. The total number of secretaries was 5. 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
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, 5TH FLOOR 89 NEW BOND STREET, LONDON, W1S 1DA
Form type: AD01
Date: 2015.10.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY LYNNE
Form type: TM01
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN MARKS
Form type: AP01
Date: 2015.09.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.15
Form type: LATEST SOC
Document description: 15/01/15 STATEMENT OF CAPITAL;GBP 2
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ROSENBLOOM
Form type: TM02
Date: 2011.11.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2011.01.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: AD01
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LYNNE / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 1 CONDUIT STREET, LONDON, W15 2XA
Form type: 287
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, LANGHAM HOUSE, 1B PORTLAND PLACE, LONDON W1B 1GR
Form type: 287
Date: 2006.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/12/00
Form type: 225
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/01
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DELIVERY EXT'D 3 MTH 05/04/00
Form type: 244
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/00 FROM:, 82 BROOK STREET, LONDON, W1Y 2NL
Form type: 287
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23

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Company directors and board members:

STEPHEN MARKS (dissolve)
Director, 2015.08.31
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG, TYNE AND WEAR
SUSAN BARELA (dissolve)
Secretary, 2005.06.15 - 2006.09.22
1880 CENTURY PARK EAST, SUITE 900 , LOS ANGELES
FOREIGN, CALIFORNIA 900067
U.S.A.
CAROLINE LEETE COOK (dissolve)
Secretary, 1991.12.31 - 1998.03.02
17A WESTVIEW CLOSE NEASDEN , LONDON
NW10 1RH
EMMA COOPER (dissolve)
Secretary, 1998.03.02 - 2000.07.06
FLAT B 4 SUNNINGFIELDS CRESCENT HENDON , LONDON
NW4 4RD
JONATHAN ROSENBLOOM (dissolve)
Secretary, 2006.09.22 - 2011.09.16
1880 CENTURY PARK EAST SUITE 1600 , LOS ANGELES
FOREIGN, CALIFORNIA 90067
USA
MICAELA SHEA (dissolve)
Secretary, 2000.07.07 - 2005.06.15
9177 ALDEN DRIVE , BEVERLY HILLS
CA 90210
JEFFREY LYNNE (dissolve)
Director, MUSICIAN, 1991.12.31 - 2015.08.31
1880 CENTURY PARK EAST SUITE 1600 LOS ANGELES , CALIFORNIA 90067
FOREIGN
USA
Date 2013.12.31 2012.12.31
Current Assets £ 88,075 - 7.81 % £ 95,533
Debtors £ 22,575 - 34.37 % £ 34,398
Shareholder Funds £ 39,645 - 12.72 % £ 45,424
Profit Loss Account Reserve £ 39,647 - 12.72 % £ 45,426
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 39,645 - 12.72 % £ 45,424
Total Assets Less Current Liabilities £ 39,645 - 12.72 % £ 45,424
Net Current Assets Liabilities £ 39,645 - 12.72 % £ 45,424
Creditors Due Within One Year £ 127,720 - 9.39 % £ 140,957
Cash Bank In Hand £ 65,500 + 7.14 % £ 61,135
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to POSH PRODUCTIONS ltd.

Information about the Private Limited Company POSH 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: 2016.07.25. Reload the data