DOUBLETAKE STUDIOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/165 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/06/152 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1427 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 16/07/1416 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 |
| 09/05/139 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1YH |
| 08/11/128 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/06/121 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2012:LIQ. CASE NO.1 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/121 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 23/12/1123 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 31A CLERKENWELL CLOSE FARRINGDON LONDON EC1R 0AT |
| 23/11/1123 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009397 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GYLE-THOMPSON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WAINMAN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENKINS |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVELLE |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CUNNINGHAM |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTENAY GLADSTONE GYLE-THOMPSON / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR JOHN JENKINS / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BEVIS ANTHONY JENKINS / 17/01/2011 |
| 06/01/116 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JONES |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED DOUBLE TAKE PORTRAITS LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JACK WAINMAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTENAY GLADSTONE GYLE-THOMPSON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JONES / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS GEORGE LEVELLE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GILBERT / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BEVIS ANTHONY JENKINS / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR JOHN JENKINS / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JACK WAINMAN / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MICHAEL CLUNIE CUNNINGHAM / 05/10/2009 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 33A CLERKENWELL CLOSE LONDON EC1R 0AT |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: DOUBLETAKE STUDIOS 19 BAKERS ROW LONDON EC1R 3DB |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | S-DIV 10/10/06 |
| 06/11/066 November 2006 | SUBDIVID 10/10/06 |
| 06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | RE SUB DIVISION 25/08/03 |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/02 |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 3 BEDFORD ROW LONDON WC1R 4BU |
| 10/05/0010 May 2000 | AUDITOR'S RESIGNATION |
| 10/11/9910 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 22 GREAT JAMES STREET LONDON WC1N 3RS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 28/01/9728 January 1997 | REDESIGNATION 01/11/96 |
| 28/01/9728 January 1997 | ADOPT MEM AND ARTS 01/11/96 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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