Branchpast Productions Limited
- Dissolved
- Incorporated on 13 Feb 1998
Reg Address: 4th Floor Clerk's Well House, 20 Britton Street, London EC1M 5UA
- Summary The company with name "Branchpast Productions Limited" is a ltd and located in 4th Floor Clerk's Well House, 20 Britton Street, London EC1M 5UA. Branchpast Productions Limited is currently in dissolved status and it was incorporated on 13 Feb 1998 (26 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Branchpast Productions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MAPSBURY SECRETARIES LTD | Corporate Secretary | 25 Jan 2013 | - | Active |
| 2 | Anthony John Dunn | Director | 25 Jan 2013 | British | Active |
| 3 | MAPSBURY DIRECTORS LTD | Corporate Director | 25 Jan 2013 | - | Active |
| 4 | Nira Amar | Director | 30 Dec 2011 | Israeli | Resigned 25 Jan 2013 |
| 5 | WIGMORE SECRETARIES LIMITED | Corporate Secretary | 30 Dec 2011 | - | Resigned 25 Jan 2013 |
| 6 | KAPPA DIRECTORS LIMITED | Corporate Director | 30 Dec 2011 | - | Resigned 25 Jan 2013 |
| 7 | Anthony John Dunn | Director | 1 Oct 2008 | British | Resigned 30 Dec 2011 |
| 8 | MAPSBURY DIRECTORS LIMITED | Corporate Director | 1 Aug 2007 | - | Resigned 31 Dec 2011 |
| 9 | MAPSBURY SECRETARIES LIMITED | Corporate Secretary | 1 Aug 2007 | - | Resigned 31 Dec 2011 |
| 10 | Felice Ansaldi | Director | 28 Feb 2004 | Swiss | Resigned 1 Aug 2007 |
| 11 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 1 Jul 1998 | - | Resigned 1 Aug 2007 |
| 12 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 1 Jul 1998 | - | Resigned 1 Aug 2007 |
| 13 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 13 Feb 1998 | - | Resigned 1 Jul 1998 |
| 14 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 13 Feb 1998 | - | Resigned 1 Jul 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Branchpast Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Apr 2017 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 10 Mar 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 7 Feb 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 31 Jan 2017 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 23 Sep 2016 | Download PDF 3 Pages |
| 6 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2016 | Download PDF 1 Pages |
| 7 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2016 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2016 | Download PDF 4 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 26 Feb 2016 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2015 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 26 Sep 2014 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2013 | Download PDF 5 Pages |
| 17 | Officers - Appoint Corporate Director Company With Name | 25 Jan 2013 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name | 25 Jan 2013 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 25 Jan 2013 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name | 25 Jan 2013 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 25 Jan 2013 | Download PDF 2 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name | 25 Jan 2013 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 25 Jan 2013 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 26 Jul 2012 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 5 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 20 Jan 2012 | Download PDF 1 Pages |
| 27 | Officers - Appoint Corporate Secretary Company With Name | 20 Jan 2012 | Download PDF 2 Pages |
| 28 | Officers - Appoint Corporate Director Company With Name | 20 Jan 2012 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 20 Jan 2012 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name | 19 Jan 2012 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 19 Jan 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 19 Jan 2012 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Full | 3 May 2011 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2011 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Full | 7 Sep 2010 | Download PDF 6 Pages |
| 36 | Officers - Change Corporate Director Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2010 | Download PDF 5 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Corporate Secretary Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
| 40 | Accounts - Total Exemption Full | 29 Oct 2009 | Download PDF 7 Pages |
| 41 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 4 Pages |
| 42 | Accounts - Total Exemption Full | 17 Feb 2009 | Download PDF 6 Pages |
| 43 | Accounts - Amended Made Up Date | 17 Feb 2009 | Download PDF 6 Pages |
| 44 | Officers - Legacy | 8 Oct 2008 | Download PDF 2 Pages |
| 45 | Annual Return - Legacy | 25 Mar 2008 | Download PDF 4 Pages |
| 46 | Accounts - Total Exemption Full | 18 Sep 2007 | Download PDF 6 Pages |
| 47 | Officers - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 6 Sep 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 6 Sep 2007 | Download PDF 1 Pages |
| 50 | Address - Legacy | 6 Sep 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 6 Sep 2007 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 53 | Address - Legacy | 13 Feb 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 13 Feb 2007 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 13 Feb 2007 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 13 Feb 2007 | Download PDF 1 Pages |
| 57 | Accounts - Total Exemption Full | 12 Oct 2006 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 9 Mar 2006 | Download PDF 7 Pages |
| 59 | Accounts - Total Exemption Full | 3 Nov 2005 | Download PDF 8 Pages |
| 60 | Accounts - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 25 May 2005 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 18 Feb 2005 | Download PDF 6 Pages |
| 63 | Accounts - Total Exemption Full | 24 Nov 2004 | Download PDF 8 Pages |
| 64 | Accounts - Legacy | 22 Oct 2004 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 23 Feb 2004 | Download PDF 6 Pages |
| 66 | Accounts - Total Exemption Full | 29 Sep 2003 | Download PDF 8 Pages |
| 67 | Accounts - Total Exemption Full | 22 May 2003 | Download PDF 7 Pages |
| 68 | Annual Return - Legacy | 1 Apr 2003 | Download PDF 6 Pages |
| 69 | Accounts - Legacy | 30 Sep 2002 | Download PDF 1 Pages |
| 70 | Accounts - Total Exemption Full | 9 Aug 2002 | Download PDF 8 Pages |
| 71 | Annual Return - Legacy | 19 Mar 2002 | Download PDF 6 Pages |
| 72 | Address - Legacy | 8 Nov 2001 | Download PDF 1 Pages |
| 73 | Accounts - Amended Made Up Date | 29 Jul 2001 | Download PDF 8 Pages |
| 74 | Annual Return - Legacy | 5 Mar 2001 | Download PDF 6 Pages |
| 75 | Accounts - Small | 25 Oct 2000 | Download PDF 3 Pages |
| 76 | Annual Return - Legacy | 9 Mar 2000 | Download PDF 6 Pages |
| 77 | Accounts - Small | 29 Dec 1999 | Download PDF 3 Pages |
| 78 | Accounts - Legacy | 1 Nov 1999 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 18 Mar 1999 | Download PDF 7 Pages |
| 80 | Accounts - Legacy | 13 Mar 1999 | Download PDF 1 Pages |
| 81 | Address - Legacy | 29 Sep 1998 | Download PDF 1 Pages |
| 82 | Capital - Legacy | 29 Sep 1998 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 3 Jul 1998 | Download PDF 2 Pages |
| 84 | Address - Legacy | 3 Jul 1998 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 3 Jul 1998 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 3 Jul 1998 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 3 Jul 1998 | Download PDF 1 Pages |
| 88 | Incorporation - Company | 13 Feb 1998 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.