Dissolved 2016-03-01
Company Information for GLENWOOD PRODUCTIONS LIMITED
6 UPPER JOHN STREET, LONDON, W1F,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-01 |
Company Name | |
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GLENWOOD PRODUCTIONS LIMITED | |
Legal Registered Office | |
6 UPPER JOHN STREET LONDON | |
Company Number | 00735985 | |
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Date formed | 1962-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-03-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-25 05:41:10 |
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Registered address | Last known status | Formation date | ||
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GLENWOOD PRODUCTIONS, INC | 110 CYPRESS CLUB DR POMPANO BEACH FL 33060 | Inactive | Company formed on the 2007-05-30 | |
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GLENWOOD PRODUCTIONS INC | California | Unknown | |
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GLENWOOD PRODUCTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LORNA CLARK JACOBS |
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LORNA CLARK JACOBS |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER JACOBS |
Director | ||
MARTIN BRETT |
Director | ||
ALEXANDER JACOBS |
Director | ||
JULIE MARLENE JACOBS |
Director | ||
ANTHONY MICHAEL JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POPCORN PROPERTIES LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1997-05-30 | Dissolved 2016-01-19 | |
POPCORN PROPERTIES LIMITED | Director | 2013-03-04 | CURRENT | 1997-05-30 | Dissolved 2016-01-19 | |
SHARPMARK LIMITED | Director | 1991-08-29 | CURRENT | 1982-02-17 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JACOBS | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AR01 | 01/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 12/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 12/11/2010 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 01/06/2010 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRETT | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE JACOBS / 13/09/2008 | |
288a | DIRECTOR APPOINTED JULIE MARLENE JACOBS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT / 10/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JACOBS / 10/07/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA JACOBS / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACOBS / 01/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 5 INVERFORTH HOUSE NORTH END WAY HAMPSTEAD LONDON NW3 7EU | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: BURLINGTON HOTEL MARINE PARADE WORTHING WEST SESSEX BN11 3QL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LIMITED. |
Creditors Due Within One Year | 2012-05-01 | £ 51,960 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENWOOD PRODUCTIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100,000 |
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Cash Bank In Hand | 2012-05-01 | £ 1,505 |
Current Assets | 2012-05-01 | £ 51,505 |
Debtors | 2012-05-01 | £ 50,000 |
Shareholder Funds | 2012-05-01 | £ 455 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | ALTASK VENTURES LIMITED | 2000-10-30 | Outstanding |
LEGAL CHARGE | ALTASK VENTURES LIMITED | 2000-11-04 | Outstanding |
We have found 2 mortgage charges which are owed to GLENWOOD PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLENWOOD PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |