GB

GOLDEN BAT PRODUCTIONS LIMITED

Dissolved

Company number 06342632

London · Incorporated 14 August 2007

90 High Holborn, London, WC1V 6XX

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 743 LIMITED · 14 August 2007 – 16 August 2007

Previous registered addresses

66 Chiltern Street London W1U 4JT · until 15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ET
ELLIS, Tina
Director
12 March 2013
HT
HARPER, Tarn
Director
12 March 2013
PR
PECK, Robert Bernard
Director
7 October 2008
TR
THOMAS, Rhodri Mel
Secretary · Resigned
16 August 2007
GM
GATINEAU, Maeva
Director · Resigned
16 August 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
14 August 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
14 August 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
14 August 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2015 View
Gazette Notice Voluntary
Gazette
30 September 2014 View
Dissolution Application Strike Off Company
Dissolution
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Appoint Person Director Company With Name Date
Officers
19 March 2013 View
Appoint Person Director Company With Name Date
Officers
19 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2013 View
Auditors Resignation Company
Auditors
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
27 November 2009 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Capital
27 October 2007 View
Legacy
Address
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Certificate Change Of Name Company
Change Of Name
16 August 2007 View
Incorporation Company
Incorporation
14 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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