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Company Name: SIMON GREGSON PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05563531

Company Address:

SIMON GREGSON PRODUCTIONS LIMITED
7 Granard Business Centre
Bunns Lane
LONDON
NW7 2DQ


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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SIMON GREGSON PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report22/11/2002AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of resignation of Liquidator23/08/20064.16(SC)
AA - Annual Accounts20/05/2000AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Court Order for notice of wind up03/03/1995CO4.2S
Exempt from appointment of auditor11/05/2000RES03
Statement of Administrator's proposals27/09/20032.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Increase in nominal capital - special resolution04/12/1994SRESO4
AUDS - Auditor's statement26/08/1996AUDS
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
BUSADDCH - Business address changed26/07/2006BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
694(4)(b) - Statement of name20/06/2005694(4)(b)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
AAMD - Amended Accounts13/03/2002AAMD
Annual Return12/11/1996363s
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Application by a public company for re-registration as a private company27/10/200253
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Statement of name25/07/2005EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Change in situation or address of Registered Office16/01/2006287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
MA - Memorandum and Articles15/08/2003MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
SRES15 - Change of Name Special Resolution28/11/2000SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
DISS6 - Notice of striking-off action suspended09/10/2001DISS6