ON PRODUCTIONS LIMITED


Registered number: 03381984
Home -> Section C - Manufacturing -> 18 - Printing and reproduction of recorded media -> 18202 - Reproduction of video recording -> ON PRODUCTIONS LIMITED

Name: ON PRODUCTIONS LIMITED
ON PRODUCTIONS LTD
Address: 23 NORTHWAY ROAD, LONDON, SE5 9AN
Incorporation Date: 1997-06-05

Company status: Dissolved


Company Documents

date name form type
2021-09-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-24 FIRST GAZETTE GAZ1
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-23 PREVSHO FROM 31/05/2021 TO 31/12/2020 AA01
2021-08-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-25 DISS40 (DISS40(SOAD)) DISS40
2021-02-24 31/05/20 TOTAL EXEMPTION FULL AA
2021-08-27 APPLICATION FOR STRIKING-OFF DS01
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2020-06-16 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2019-06-06 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2019-02-12 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2017-01-27 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2016-07-04 05/06/16 FULL LIST AR01
2015-06-26 05/06/15 FULL LIST AR01
2015-11-05 31/05/15 TOTAL EXEMPTION SMALL AA
2014-06-19 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-16 05/06/14 FULL LIST AR01
2013-02-27 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM31 DEODAR ROADPUTNEYLONDONSW15 2NP AD01
2013-06-13 05/06/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION FULL AA
2013-09-16 31/05/13 TOTAL EXEMPTION SMALL AA
2012-06-14 05/06/12 FULL LIST AR01
2012-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER GAWIN / 14/06/2012 CH01
2011-07-06 05/06/11 FULL LIST AR01
2011-10-05 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-03 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM83-87 CRAWFORD STREETLONDONW1H 2HB AD01
2011-02-08 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM75 WELLS STREETLONDONW1T 3QTUNITED KINGDOM AD01
2011-07-19 REGISTERED OFFICE CHANGED ON 19/07/2011 FROMCASTLE HOUSE 75 WELLS STREETLONDONW1T 3QHUNITED KINGDOM AD01
2011-03-02 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-01 05/06/10 FULL LIST AR01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-04-01 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-06-24 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GAWIN / 11/06/2008 288c
2008-08-19 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM83-87 CRAWFORD STREETLONDONW1H 2HB 287
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2008-09-10 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-08-19 REGISTERED OFFICE CHANGED ON 19/08/2008 FROMWINTERTON HOUSENIXEY CLOSESLOUGHBERKSHIRESL1 1ND 287
2007-03-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-08-23 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2006-07-10 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363s
2006-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-08-18 SECRETARY RESIGNED 288b
2005-07-20 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-08-18 NEW SECRETARY APPOINTED 288a
2004-06-16 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2004-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-01-16 NEW SECRETARY APPOINTED 288a
2004-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-27 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-08-18 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2001-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-02-09 REGISTERED OFFICE CHANGED ON 09/02/01 FROM:EDNIBURGH HOUSE43-51 WINDSOR ROADSLOUGH BERKSHIRESL1 2HL 287
2001-06-12 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2000-11-06 FULL ACCOUNTS MADE UP TO 31/05/00 AA

Last update: 2022-02-11 09:38:51