BRANCHPAST PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
BRANCHPAST PRODUCTIONS LIMITED
COMPANY NUMBER
03509563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5UA
4TH Floor Clerk's Well House
20 Britton Street
London
EC1M 5UA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary MAPSBURY SECRETARIES LTD (915370840) Appointed |
| 04/07/2024 | New Company Secretary MAPSBURY SECRETARIES LTD (915370840) Appointed |
| 02/02/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANCHPAST PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANCHPAST PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANCHPAST PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12 Past: 692 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 718 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary MAPSBURY SECRETARIES LTD (915370840) Appointed |
| 04/07/2024 | New Company Secretary MAPSBURY SECRETARIES LTD (915370840) Appointed |
| 02/02/2017 | New Accounts filed |
| 04/07/2016 | MAPSBURY SECRETARIES LTD (917530728) has left the board |
| 04/07/2016 | MAPSBURY DIRECTORS LTD (917530764) has left the board |
| 04/07/2016 | New Company Secretary MAPSBURY SECRETARIES LTD (915370840) Appointed |
| 04/07/2016 | New Board Member MAPSBURY DIRECTORS LTD (915368206) Appointed |
| 02/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Anthony John Dunn (913380282) Appointed |
| 22/06/2015 | New Board Member MAPSBURY DIRECTORS LTD (917530764) Appointed |
| 22/06/2015 | New Company Secretary MAPSBURY SECRETARIES LTD (917530728) Appointed |
| 22/06/2015 | WIGMORE SECRETARIES LIMITED (916608587) has left the board |
| 22/06/2015 | Nira Amar (916556054) has left the board |
| 22/06/2015 | KAPPA DIRECTORS LIMITED (916608577) has left the board |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 30/09/2014 | Change in Reg. Office |
| 24/03/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
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