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HANDMADE FILM PRODUCTIONS LIMITED

Company number 03577425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2012 DS01 Application to strike the company off the register
30 Sep 2011 TM01 Termination of appointment of Andrew David Treharne as a director on 14 September 2011
30 Sep 2011 AP01 Appointment of Mr David Jonathan Francis as a director on 17 May 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 2
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2011 TM01 Termination of appointment of Lesley Macdonald as a director
19 Aug 2010 AD01 Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 19 August 2010
11 Aug 2010 TM01 Termination of appointment of Simon Flamank as a director
01 Jul 2010 AP01 Appointment of Andrew Treharne as a director
01 Jul 2010 AP01 Appointment of Lesley-Jo Macdonald as a director
24 Jun 2010 TM01 Termination of appointment of Antony Fraser as a director
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of David Ravden as a director
16 Feb 2010 TM01 Termination of appointment of Peter Parkinson as a director
16 Feb 2010 AP01 Appointment of Antony Patrick Joy Fraser as a director
16 Feb 2010 AP01 Appointment of Mr Simon Alexander Flamank as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 288a Director appointed peter william parkinson
04 Aug 2009 363a Return made up to 08/06/09; full list of members
03 Aug 2009 288b Appointment Terminated Secretary corporate secretarial services LIMITED
29 Apr 2009 363a Return made up to 08/06/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off