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COVENT GARDEN FILM STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covent Garden Film Studios Limited. The company was founded 19 years ago and was given the registration number 05299077. The firm's registered office is in LONDON. You can find them at 32 Portland Place, Marylebone, London, . This company's SIC code is 7020 - Letting of own property.

Company Information

Name:COVENT GARDEN FILM STUDIOS LIMITED
Company Number:05299077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 November 2004
End of financial year:30 November 2007
Jurisdiction:England - Wales
Industry Codes:
  • 7020 - Letting of own property
  • 9232 - Operation of arts facilities
  • 9234 - Other entertainment activities

Office Address & Contact

Registered Address:32 Portland Place, Marylebone, London, W1B 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Portland Place, London, United Kingdom, W1B 1NA

Corporate Secretary11 February 2009Active
PO BOX 556, Main Street, Charlestown, West Indies,

Corporate Director29 November 2004Active
245 Oxford Street, London, W1D 2LS

Corporate Secretary29 November 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary29 November 2004Active
4, Weymouth Mews, London, W1G 7DU

Corporate Secretary26 September 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2010-02-09Insolvency

Liquidation compulsory winding up order.

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2010-02-08Insolvency

Liquidation compulsory winding up order.

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2010-02-03Insolvency

Liquidation compulsory notice winding up order.

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2010-01-16Dissolution

Dissolved compulsory strike off suspended.

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2010-01-05Gazette

Gazette notice compulsary.

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2009-02-11Officers

Legacy.

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2009-02-11Officers

Legacy.

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2008-12-02Annual return

Legacy.

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2008-12-01Officers

Legacy.

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2008-09-26Annual return

Legacy.

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2008-09-26Officers

Legacy.

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2008-09-18Address

Legacy.

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2007-12-07Accounts

Accounts with accounts type dormant.

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2007-04-12Annual return

Legacy.

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2007-03-31Accounts

Accounts with accounts type dormant.

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2006-09-28Accounts

Accounts with accounts type dormant.

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2006-01-25Annual return

Legacy.

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2006-01-25Officers

Legacy.

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2004-11-29Officers

Legacy.

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2004-11-29Incorporation

Incorporation company.

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