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SHEPPERTON MANAGEMENT LIMITED - C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05907027
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pinewood Studios
- Pinewood Road
- Iver Heath
- Buckinghamshire
- SL0 0NH C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH UK
Management
- Geschäftsführung
- INSKIP, Barbara Daphne
- SMITH, Andrew Mark
- Prokuristen
- DORRINGTON-WARD, Leonie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.2006
- Gelöscht am:
- 2021-05-18
- SIC/NACE
- 59111
Eigentumsverhältnisse
- Beneficial Owners
- Pinewood-Shepperton Studios Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BALTRAY NO. 3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-08-29
- Letzte Einreichung: 2020-08-15
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SHEPPERTON MANAGEMENT LIMITED Firmenbeschreibung
- SHEPPERTON MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05907027. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.08.2006 registriert. SHEPPERTON MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALTRAY NO. 3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über C/o Pinewood Studios erreicht werden.
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Sie befinden sich hier: Shepperton Management Limited - C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-22) - DS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-16) - SH01
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legacy (2020-12-16) - CAP-SS
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resolution (2020-12-16) - RESOLUTIONS
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resolution (2020-11-18) - RESOLUTIONS
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legacy (2020-11-18) - SH20
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legacy (2020-11-18) - CAP-SS
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-03) - AA
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legacy (2020-01-03) - PARENT_ACC
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legacy (2020-01-03) - AGREEMENT2
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legacy (2020-01-03) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
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legacy (2020-12-16) - SH20
keyboard_arrow_right 2019
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legacy (2019-01-07) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-07) - AA
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legacy (2019-01-07) - PARENT_ACC
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legacy (2019-01-07) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-09) - AA
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legacy (2017-01-09) - PARENT_ACC
-
legacy (2017-01-09) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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legacy (2017-01-09) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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legacy (2017-12-27) - AGREEMENT2
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legacy (2017-12-27) - GUARANTEE2
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legacy (2017-12-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-26) - AA
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legacy (2016-02-26) - AGREEMENT2
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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legacy (2015-11-23) - GUARANTEE2
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legacy (2015-12-01) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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legacy (2014-09-25) - PARENT_ACC
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legacy (2014-09-25) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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legacy (2014-09-25) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-09) - AA
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legacy (2013-12-09) - PARENT_ACC
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legacy (2013-11-27) - AGREEMENT2
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legacy (2013-11-27) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-03) - TM01
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auditors-resignation-company (2012-04-30) - AUD
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appoint-person-director-company-with-name (2012-05-03) - AP01
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auditors-resignation-company (2012-05-17) - AUD
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legacy (2012-05-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-12-24) - AA
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legacy (2012-06-18) - MG02
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-08-24) - AA
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termination-secretary-company-with-name (2010-12-29) - TM02
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appoint-person-secretary-company-with-name (2010-12-30) - AP03
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 395
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-06) - 363a
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legacy (2008-06-04) - 288a
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legacy (2008-06-03) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288a
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certificate-change-of-name-company (2006-09-08) - CERTNM
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legacy (2006-09-04) - 288a
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legacy (2006-09-04) - 287
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legacy (2006-09-04) - 288b
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memorandum-articles (2006-09-04) - MEM/ARTS
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legacy (2006-09-04) - 225
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certificate-change-of-name-company (2006-08-30) - CERTNM
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incorporation-company (2006-08-15) - NEWINC