Based in Middlesex, Bostonian Productions Ltd was founded on 28 June 1982, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, Thomas Alexander | N/A | 05 January 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 February 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 November 2014 | |
DS01 - Striking off application by a company | 31 October 2014 | |
AA - Annual Accounts | 05 August 2014 | |
MR04 - N/A | 08 May 2014 | |
MR04 - N/A | 08 May 2014 | |
MR04 - N/A | 08 May 2014 | |
MR04 - N/A | 08 May 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AP04 - Appointment of corporate secretary | 23 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AD01 - Change of registered office address | 01 October 2013 | |
AR01 - Annual Return | 18 March 2013 | |
TM01 - Termination of appointment of director | 16 March 2013 | |
TM02 - Termination of appointment of secretary | 16 March 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
AD01 - Change of registered office address | 23 September 2011 | |
AA01 - Change of accounting reference date | 22 September 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AD01 - Change of registered office address | 08 November 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AD01 - Change of registered office address | 29 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
DISS40 - Notice of striking-off action discontinued | 19 May 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 May 2009 | |
363a - Annual Return | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
363a - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363a - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363a - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363a - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 24 October 2001 | |
287 - Change in situation or address of Registered Office | 22 October 2001 | |
RESOLUTIONS - N/A | 02 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363a - Annual Return | 24 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2000 | |
363a - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363a - Annual Return | 11 February 1998 | |
AA - Annual Accounts | 03 November 1997 | |
395 - Particulars of a mortgage or charge | 28 October 1997 | |
363a - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363x - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363x - Annual Return | 03 February 1995 | |
AA - Annual Accounts | 31 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1994 | |
363x - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 10 November 1993 | |
395 - Particulars of a mortgage or charge | 15 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1993 | |
363x - Annual Return | 02 March 1993 | |
RESOLUTIONS - N/A | 01 December 1992 | |
AA - Annual Accounts | 01 December 1992 | |
AUD - Auditor's letter of resignation | 06 November 1992 | |
363b - Annual Return | 15 May 1992 | |
395 - Particulars of a mortgage or charge | 25 March 1992 | |
AA - Annual Accounts | 10 March 1992 | |
395 - Particulars of a mortgage or charge | 02 May 1991 | |
AA - Annual Accounts | 01 March 1991 | |
363 - Annual Return | 01 March 1991 | |
395 - Particulars of a mortgage or charge | 27 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1990 | |
363 - Annual Return | 01 May 1990 | |
AA - Annual Accounts | 19 March 1990 | |
363 - Annual Return | 02 March 1989 | |
AA - Annual Accounts | 19 October 1988 | |
287 - Change in situation or address of Registered Office | 19 May 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1988 | |
363 - Annual Return | 13 January 1988 | |
AA - Annual Accounts | 21 September 1987 | |
AA - Annual Accounts | 13 May 1987 | |
363 - Annual Return | 16 December 1986 | |
AA - Annual Accounts | 17 February 1986 | |
395 - Particulars of a mortgage or charge | 12 September 1983 | |
395 - Particulars of a mortgage or charge | 25 August 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture between the company and various other chargors(as defined therein)) | 22 October 1997 | Fully Satisfied |
N/A |
Mortgage of copyright and security assignment | 12 May 1993 | Fully Satisfied |
N/A |
Second deed of amendment to fixed and floating charge | 12 March 1992 | Fully Satisfied |
N/A |
Deed of agreement | 12 April 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 July 1990 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 July 1990 | Fully Satisfied |
N/A |
Trust deed. | 28 August 1985 | Fully Satisfied |
N/A |
Legal charge | 22 August 1983 | Fully Satisfied |
N/A |
Deed of charge | 22 August 1983 | Fully Satisfied |
N/A |
Charge | 22 August 1983 | Fully Satisfied |
N/A |