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Company Name: ZERO POINT PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04714939

Company Address:

ZERO POINT PRODUCTIONS LIMITED
Flat 3
64 Cavendish Road
LONDON
NW6 7XP


Date:

25/11/2009

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

Email Address:
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ZERO POINT PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Notice of completion of voluntary arrangement23/01/20051.4
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Confirmation of dissolution - special resolution07/12/1995SRES09
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
AAMD - Amended Accounts27/12/1998AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
363s - Annual Return17/03/2004363s
EEIG1 - Statement of name14/07/2002EEIG1
AUDR - Auditor's report15/07/1999AUDR
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
VAL - Valuation Report25/09/1995VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
2.18 - Notice of Order to deal with charged property31/03/20032.18
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
363s - Annual Return27/06/2004363s
AUDS - Auditor's statement17/04/2003AUDS
Purchase own shares - written resolution03/12/2002WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
363a - Annual Return17/10/1993363a
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
318 - Location of directors' service con22/05/1998318
RES09 - Confirmation of dissolution07/01/2001RES09
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
MISC - Miscellaneous document17/11/2004MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
F14 - Notice of wind up11/08/1999F14
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Business address changed24/03/2005BUSADDCH
OCREREG - Order of Court for re-registration29/12/1995OCREREG
2.19 - Notice of discharge of Administration Order29/05/20012.19
NEWINC - New Incorporation documents06/04/2004NEWINC
363a - Annual Return25/01/1999363a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
288b - Notice of resignation of directors or secretaries03/07/2000288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Annual Accounts21/06/2003AA
Resolution to re-register - written resolution05/10/1995WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Location of directors' service contracts30/07/1996318
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
AUDR - Auditor's report10/10/2003AUDR
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of passing of resolution removing an auditor05/10/1997386
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
OC - Order of Court02/07/1994OC
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a