Having been setup in 1999, Golden Bowl Productions Ltd have registered office in Harrow, Middlesex. We do not know the number of employees at the business. There are no directors listed for the company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 July 2018 | |
| DS01 - Striking off application by a company | 24 July 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| AR01 - Annual Return | 22 August 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 | |
| MR04 - N/A | 08 May 2014 | |
| MR04 - N/A | 08 May 2014 | |
| MR04 - N/A | 08 May 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP04 - Appointment of corporate secretary | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM02 - Termination of appointment of secretary | 17 September 2013 | |
| AD01 - Change of registered office address | 17 September 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AD01 - Change of registered office address | 22 September 2011 | |
| AA01 - Change of accounting reference date | 22 September 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AD01 - Change of registered office address | 08 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| DISS40 - Notice of striking-off action discontinued | 07 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 November 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 15 September 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2005 | |
| 363a - Annual Return | 24 July 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| 363a - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 363a - Annual Return | 01 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2002 | |
| 363a - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2001 | |
| 287 - Change in situation or address of Registered Office | 22 October 2001 | |
| 363a - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 225 - Change of Accounting Reference Date | 14 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 12 October 2000 | |
| 395 - Particulars of a mortgage or charge | 09 October 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| 363a - Annual Return | 25 July 2000 | |
| 225 - Change of Accounting Reference Date | 23 February 2000 | |
| 395 - Particulars of a mortgage or charge | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 21 August 1999 | |
| 395 - Particulars of a mortgage or charge | 11 August 1999 | |
| NEWINC - New incorporation documents | 08 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge of bank account | 02 November 2000 | Fully Satisfied |
N/A |
| Charge | 06 October 2000 | Fully Satisfied |
N/A |
| Pledge agreement | 06 October 2000 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 06 October 2000 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 31 August 1999 | Fully Satisfied |
N/A |
| Agreement | 19 August 1999 | Fully Satisfied |
N/A |
| Production financing and distribution agreement between tfi international sa, golden bowl productions and merchant ivory productions | 21 July 1999 | Fully Satisfied |
N/A |
