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Company Name: ANIMATION PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02207089

Company Address:

ANIMATION PRODUCTIONS LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANIMATION PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Directions to defer dissolution21/10/2003L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
L64.01 - Early dissolution request21/09/1996L64.01
Notice of resignation of Liquidator07/07/19984.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Other resolution - special resolution11/09/2002SRES13
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
COCOMP - Order to wind up06/05/1997COCOMP
51 - Application by an unlimited company to be re-registered as limited20/07/199551
L64.04 - Directions to defer dissolution25/11/1995L64.04
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Location of directors' service contracts02/01/2005318
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Reduction of issued capital - written resolution04/03/1998WRES06
COAD - Instrument issued under Section 244(5)12/06/1996COAD
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Redemption of shares - extraordinary resolution15/11/2000ERES16
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
NEWINC - New Incorporation documents29/10/1995NEWINC
RES08 - Purchase own shares01/07/2002RES08
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
362 - Notice of place where an oversea branch register is kept03/09/2003362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Purchase own shares23/02/2004RES08
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
1.4 - Notice of completion of voluntary arrang30/06/20031.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
DISS6 - Notice of striking-off action suspended24/10/1997DISS6