AND LONDON PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
AND LONDON PRODUCTIONS LIMITED
COMPANY NUMBER
05659248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2005
(19years old)
WEBSITE
www.andproduction.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDNESDAY AGENCY GROUP LIMITED | Company is dissolved | View Report |
| AND LONDON PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 20/10/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 18/08/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
Credit Risk Overview
Want to learn more about AND LONDON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AND LONDON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AND LONDON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Director: 20/12/2005 - 31/12/2015 (10years) Secretary: 20/12/2005 - 31/12/2015 (10years) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 38 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 20/10/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 18/08/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 31/03/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 10/03/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/08/2020 | Andrew John Robertson (901801700) has left the board |
| 06/08/2020 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Priscilla Deborah Snowball (904100990) has left the board |
| 13/12/2018 | Stuart James Phillips (917317960) has left the board |
| 13/12/2018 | Anastasia Zantiotis (917317948) has left the board |
| 09/10/2018 | Jens Birger Grede (918357904) has left the board |
| 09/10/2018 | Erik Johan Torstensson (910963272) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 12/06/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 13/06/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Priscilla Deborah Snowball (904100990) Appointed |
| 07/01/2016 | New Board Member Andrew John Robertson (901801700) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 07/01/2016 | Matthew David Clark (907263692) has left the board |
| 07/01/2016 | New Company Secretary Sally-Ann Bray (920392578) Appointed |
| 07/01/2016 | New Board Member John James Byrnes (909136876) Appointed |
| 09/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 23/05/2014 | Jens Birger Grede (915093768) has left the board |
| 23/05/2014 | New Board Member Jens Birger Grede (918357904) Appointed |
| 12/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 30/10/2012 | New Board Member Anastasia Zantiotis (917317948) Appointed |
| 30/10/2012 | New Board Member Stuart James Phillips (917317960) Appointed |
| 10/10/2012 | New Accounts filed |
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