CATS EYES PRODUCTIONS LIMITED


Registered number: 04122566
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Name: CATS EYES PRODUCTIONS LIMITED
CATS EYES PRODUCTIONS LTD
Address: 140 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA
Incorporation Date: 2000-12-11

Company status: Dissolved


Company Documents

date name form type
2016-06-07 STRUCK OFF AND DISSOLVED GAZ2
2016-03-22 FIRST GAZETTE GAZ1
2015-01-13 11/12/14 FULL LIST AR01
2015-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM5 CHARTERHOUSE SQUARELONDONEC1M 6PX AD01
2014-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER ARMSTRONG TM01
2013-12-13 11/12/13 FULL LIST AR01
2013-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-12-18 11/12/12 FULL LIST AR01
2012-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-01-13 11/12/10 FULL LIST AR01
2011-12-22 SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH BRITTNEY / 11/12/2010 CH03
2011-12-22 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART FRASER ARMSTRONG / 11/12/2010 CH01
2011-12-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER READ / 11/12/2010 CH01
2011-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-12-22 11/12/11 FULL LIST AR01
2010-01-08 11/12/09 FULL LIST AR01
2009-01-09 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2009-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2008-01-15 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS 363s
2008-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2007-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2006-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-12-29 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2005-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-12-22 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2005-02-09 DIRECTOR RESIGNED 288b
2005-02-09 DIRECTOR RESIGNED 288b
2005-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2004-12-23 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-02-09 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-12-30 SECRETARY RESIGNED 288b
2002-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-01-16 NEW DIRECTOR APPOINTED 288a
2002-12-05 NEW DIRECTOR APPOINTED 288a
2002-01-16 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS 363s
2002-12-30 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2002-12-30 NEW SECRETARY APPOINTED 288a
2002-12-02 DIRECTOR RESIGNED 288b
2001-02-26 REGISTERED OFFICE CHANGED ON 26/02/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2001-02-21 DIRECTOR RESIGNED 288b
2001-04-06 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 225
2001-01-26 COMPANY NAME CHANGEDGARDENSPACE LIMITEDCERTIFICATE ISSUED ON 26/01/01 CERTNM
2001-04-03 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2001-02-21 SECRETARY RESIGNED 288b
2001-04-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-02-26 NEW DIRECTOR APPOINTED 288a
2001-03-22 AD 23/02/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-07-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-04-03 NEW DIRECTOR APPOINTED 288a
2001-02-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-02-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-30 14:00:59