FEAST PRODUCTIONS LIMITED
Warning: The most recent accounts from 30 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/10/1431 October 2014 | APPLICATION FOR STRIKING-OFF |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRADLEY |
08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/05/148 May 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
23/10/1323 October 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
02/10/132 October 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IVORY |
01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BRADLEY |
01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O MERCHANT IVORY PRODUCTIONS OFFICE 150 372 OLD STREET LONDON EC1V 9LT UNITED KINGDOM |
01/10/131 October 2013 | CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED |
10/06/1310 June 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O MERCHANT IVORY PRODUCTION 119 PANCRAS ROAD LONDON NW1 1UN UNITED KINGDOM |
22/09/1122 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O MERCHANT IVORY PRODUCTIONS PO BOX 230 77 BEAK STREET LONDON W1F 9DB UNITED KINGDOM |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/03/101 March 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 46 LEXINGTON STREET LONDON W1F 0LP UNITED KINGDOM |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED |
16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
16/03/0916 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/01/087 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
17/01/0717 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
05/09/055 September 2005 | NEW SECRETARY APPOINTED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
16/02/0416 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
25/01/0225 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
02/02/012 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 27/01/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/02/9811 February 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/02/9728 February 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/02/9617 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/02/953 February 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/07/9425 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/07/9418 July 1994 | ALTER MEM AND ARTS 30/06/94 |
18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9413 July 1994 | COMPANY NAME CHANGED PLATEGIFT LIMITED CERTIFICATE ISSUED ON 14/07/94 |
05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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