Centurion Productions Limited

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dissolved
Unknown

Centurion Productions Limited

08286300•Private Limited With Share Capital

15 Golden Square, London, W1F9JG

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Incorporated

08/11/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Centurion Productions Limited (08286300) is a private limited with share capital incorporated on 08/11/2012 (13 years old) and registered in london, W1F9JG. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 08/11/2012
W1F9JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
M
mark samuel cowie
director

Filed Documents

71
Gazette Dissolved Voluntary
Category:Gazette
Date:16-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:30-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Legacy
Category:Capital
Date:04-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2018
Legacy
Category:Insolvency
Date:04-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Legacy
Category:Capital
Date:28-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2017
Legacy
Category:Insolvency
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Resolution
Category:Resolution
Date:23-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2017
Legacy
Category:Capital
Date:06-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2017
Legacy
Category:Insolvency
Date:06-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2013
Move Registers To Sail Company
Category:Address
Date:26-04-2013
Change Sail Address Company
Category:Address
Date:26-04-2013
Resolution
Category:Resolution
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Incorporation Company
Category:Incorporation
Date:08-11-2012

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date01/07/2019
Filing Date03/07/2018
Latest Accounts05/04/2017

Trading Addresses

15 Golden Square, London, W1F9JGRegistered

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Contact

15 Golden Square, London, W1F9JG