I.B.T. PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 01635621 |
| Category | |
| Incorporated | 14 May 1982 |
| Age | 42 years, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Mar 2014 |
| Years | 10 years, 2 months, 17 days |
SUMMARY
I.B.T. PRODUCTIONS LIMITED is an dissolved with number 01635621. It was incorporated 42 years, 7 days ago, on 14 May 1982 and it was dissolved 10 years, 2 months, 17 days ago, on 04 March 2014. The company address is Can Mezzanine Can Mezzanine, London, SE1 0EH.
Company Fillings
Gazette dissolved voluntary
Date: 04 Mar 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Nov 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 09 Oct 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katerina Frances Phillips
Termination date: 2013-06-20
Documents
Termination director company with name termination date
Date: 09 Oct 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-20
Officer name: Catherine Raynor
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 10 May 2013
Action Date: 02 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-02
Documents
Termination director company with name termination date
Date: 10 May 2013
Action Date: 01 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ishbel Matheson
Termination date: 2011-05-01
Documents
Termination director company with name termination date
Date: 09 May 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jagdish Gundara
Termination date: 2012-07-01
Documents
Termination director company with name termination date
Date: 09 May 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Harper
Termination date: 2012-07-01
Documents
Termination director company with name termination date
Date: 09 May 2013
Action Date: 01 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ishbel Matheson
Termination date: 2011-05-01
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 08 May 2012
Action Date: 02 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-02
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 06 May 2011
Action Date: 02 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-02
Documents
Termination director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Goulds
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 25 May 2010
Action Date: 02 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-02
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Di Tatham
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm Harper
Change date: 2010-04-24
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ishbel Matheson
Change date: 2010-04-24
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catherine Raynor
Change date: 2010-04-24
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Callister
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Bennison
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Barratt
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Katerina Frances Phillips
Change date: 2010-04-24
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-25
Officer name: Ms Katie Harrison
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-24
Officer name: Sharon Goulds
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed ms ishbel matheson
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed ms katie harrison
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed ms catherine raynor
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed ms di tatham
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed ms alison sarah bennison
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/05/09
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director beth herzfeld
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director neera dhingra
Documents
Accounts with made up date
Date: 17 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/05/08
Documents
Legacy
Date: 20 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 May 2008
Category: Address
Type: 287
Description: Registered office changed on 20/05/2008 from 2ND floor 143-5 farringdon road london EC1R 3AB
Documents
Legacy
Date: 20 May 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director sarah woods
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ben hewitt
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director douglas bourn
Documents
Accounts with made up date
Date: 18 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Jun 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/05/07
Documents
Legacy
Date: 06 Jun 2007
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with made up date
Date: 27 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/05/06
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 07/06/06
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 24 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/05/05
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with made up date
Date: 26 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 21 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/05/04
Documents
Legacy
Date: 21 May 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 11 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 24 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 29 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/05/03
Documents
Legacy
Date: 29 May 2003
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 28 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 23 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 23 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/05/02
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 06 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 11 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/05/01
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 30 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Oct 2000
Category: Address
Type: 287
Description: Registered office changed on 06/10/00 from: 2 ferdinand place london NW1 8EE
Documents
Accounts with accounts type full
Date: 03 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 24 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/05/00
Documents
Legacy
Date: 15 May 2000
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 15 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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