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Company Name: DS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04565256

Company Address:

DS PRODUCTIONS LIMITED
11 Glenco Mansions
Mowll Street
LONDON
SW9 0ER


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DS PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
287 - Change in situation or address of Registered Office20/03/1998287
Vary share rights/names - extraordinary resolution01/10/2003ERES12
2.21 - Statement of Administrator's proposals26/10/20012.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
OC138 - Order of Court (Section 138)21/01/2001OC138
Allotment of securities - ordinary resolution02/05/2004ORES10
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Statement of company's affairs08/06/20004.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
RES14 - Capital/bonus issue05/07/2006RES14
Order of Court24/05/1996OC
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
386 - Notice of passing of resolution removing an auditor20/04/1993386
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of variation of administration order17/09/20022.12(scot)
652C - Withdrawal of application for striking off07/05/1999652C
Statement of company's affairs16/08/20034.20
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Notice of variation of administration order23/08/19992.12(scot)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Reduction of issued capital11/08/2003RES06
363b - Annual Return13/06/2005363b
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
RES08 - Purchase own shares18/10/2000RES08
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Change in situation or address of Registered Office28/07/1993287
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
363b - Annual Return30/11/2002363b
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
652C - Withdrawal of application for striking off27/04/2000652C
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
RES06 - Reduction of issued capital31/12/1993RES06
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2.7 - Administration Order03/02/20022.7
Notice of Order to dispose of charged property07/03/19953.8
Annual Return18/01/2004363a
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
318 - Location of directors' service con24/08/1999318
Notice of manager's particulars24/08/1993EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
RES09 - Confirmation of dissolution02/10/1994RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
405(1) - Notice of appointment of Receiver08/01/1998405(1)