Dissolved
Dissolved 2018-05-22
Company Information for WILLIAM ARCHER PRODUCTIONS LIMITED
38 PORCHESTER SQUARE, LONDON, W2,
|
Company Registration Number
06085192
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | ||||
---|---|---|---|---|
WILLIAM ARCHER PRODUCTIONS LIMITED | ||||
Legal Registered Office | ||||
38 PORCHESTER SQUARE LONDON | ||||
Previous Names | ||||
|
Company Number | 06085192 | |
---|---|---|
Date formed | 2007-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-28 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-23 00:59:59 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM HAROLD ARCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY DOREEN ARCHER |
Company Secretary | ||
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary | ||
CHETTLEBURGHS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAYING FIELD (THEATRE) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
WILLIAM ARCHER THEATRE INVESTMENTS LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2015-11-24 | |
ENTERTAIN DATA LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
ACT 5 ENTERTAINMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2013-09-24 | |
MORTIMER STREET FILMS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HAROLD ARCHER / 06/04/2016 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM HAROLD ARCHER / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM HAROLD ARCHER / 16/11/2015 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 FULL LIST | |
RES15 | CHANGE OF NAME 28/06/2013 | |
CERTNM | COMPANY NAME CHANGED 28 ORANGE CAMELS LIMITED CERTIFICATE ISSUED ON 28/06/13 | |
AR01 | 06/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM HAROLD ARCHER / 13/03/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY ARCHER | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY ARCHER / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAROLD ARCHER / 23/04/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHER / 26/09/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 93 ALBERT EMBANKMENT LONDON SE1 7TY | |
88(2)R | AD 06/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 06/02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
123 | £ NC 100/1000 06/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DONVALLA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WILLIAM ARCHER PRODUCTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WILLIAM ARCHER PRODUCTIONS LIMITED | Event Date | 2014-07-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |