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The Open Database Of The Corporate World

A&C PRODUCTIONS LIMITED

Company Number
06733462
Status
Dissolved
Incorporation Date
27 October 2008 (over 12 years ago)
Dissolution Date
29 January 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Claire Clements
  • Mr Andre Dexter Clements
Registered Address
  • 26 Kings Hill Avenue
    Kings Hill
  • West Malling
  • ME19 4AE
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-10-26
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jan 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Claire Clements controls United Kingdom flag inactive A&C PRODUCTIONS LIMITED (United Kingdom, 27 Oct 2008-29 Jan 2019) Share Ownership, Voting Rights details
2016-04-06 Mr Andre Dexter Clements controls United Kingdom flag inactive A&C PRODUCTIONS LIMITED (United Kingdom, 27 Oct 2008-29 Jan 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-01-29 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-07-20 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2018-07-03 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-06-22 Striking off application by a company Application to strike the company off the register details
2018-02-15 Termination of appointment of secretary Termination of appointment of Andre Dexter Clements as a secretary on 2018-02-01 details
2018-02-15 Termination of appointment of director Termination of appointment of Andre Dexter Clements as a director on 2018-02-01 details
2018-02-15 Appointment of director Appointment of Mrs Claire Clements as a director on 2018-02-01 details
2017-11-13 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-11-11 Confirmation Statement Confirmation statement made on 2017-10-26 with updates details
2017-05-20 Change of registered office address Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2017-05-20 details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-10-26 with updates details
2016-10-26 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-04 Annual Return Annual return made up to 2015-10-26 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-04-29 Change of accounting reference date Previous accounting period extended from 2014-07-31 to 2015-01-31 details
2014-11-19 Annual Return Annual return made up to 2014-10-26 with full list of shareholders details
2014-04-23 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-10-31 Annual Return Annual return made up to 2013-10-26 with full list of shareholders details
2013-04-17 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-11-01 Annual Return Annual return made up to 2012-10-26 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 30 2019

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