Resource Productions Consulting Ltd in SLOUGH

Resource Productions Consulting Ltd SLOUGH

Resource Productions Consulting Ltd was officially closed on 2021-01-26. Resource Productions Consulting was a private limited company that was located at 27 Church Street, Slough, SL1 1PL, ENGLAND. This company (formally started on 2005-02-15) was run by 1 director and 1 secretary.
Director Dominique U. who was appointed on 15 February 2005.
Among the secretaries, we can name: Andrew U. appointed on 15 February 2005.

The company was classified as "video production activities" (59112), "motion picture production activities" (59111), "cultural education" (85520). According to the Companies House records, there was a name change on 2018-05-30, their previous name was Resource Productions. The most recent confirmation statement was filed on 2020-02-15 and last time the annual accounts were filed was on 30 September 2020. 2016-02-15 was the date of the last annual return.

Resource Productions Consulting Ltd Address / Contact

Office Address	27 Church Street
Town	Slough
Post code	SL1 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05365084
Date of Incorporation	Tue, 15th Feb 2005
Date of Dissolution	Tue, 26th Jan 2021
Industry	Video production activities
Industry	Motion picture production activities
End of financial Year	30th September
Company age	16 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Mon, 29th Mar 2021
Last confirmation statement dated	Sat, 15th Feb 2020

Company staff

Andrew U.

Position: Secretary

Appointed: 15 February 2005

Dominique U.

Position: Director

Appointed: 15 February 2005

People with significant control

Dominique U.

Notified on	1 February 2017
Nature of control:	75,01-100% shares

Company previous names

Resource Productions	May 30, 2018

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, January 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, November 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, November 2020	dissolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 15, 2020 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to March 31, 2019 (was September 30, 2019). filed on: 6th, November 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 15, 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (8 pages)
AD01	New registered office address 27 Church Street Slough SL1 1PL. Change occurred on June 21, 2018. Company's previous address: Flat 8 155 Burnt Ash Hill London SE12 0AP. filed on: 21st, June 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 30, 2018 filed on: 30th, May 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates February 15, 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates February 15, 2017 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2016: 100.00 GBP	capital
CH01	On September 13, 2013 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AD02	New sail address 27 Church Street Church Street Slough SL1 1PL. Change occurred at an unknown date. Company's previous address: West Wing Arts Centre Stoke Road Slough Berkshire SL2 5AY. filed on: 9th, February 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: 27 Church Street Church Street Slough SL1 1PL. filed on: 9th, February 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 19th, March 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363a	Period up to May 16, 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363s	Period up to May 18, 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 18, 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 18, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363s	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 3, 2006 (Registered office changed on 03/03/06)	annual return
363s	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 3, 2006 (Registered office changed on 03/03/06)	annual return
88(2)R	Alloted 99 shares on March 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 26th, April 2005	accounts	Free Download (1 page)
288a	On April 26, 2005 New director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 26th, April 2005	accounts	Free Download (1 page)
288a	On April 26, 2005 New secretary appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288a	On April 26, 2005 New director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288a	On April 26, 2005 New secretary appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288b	On February 16, 2005 Secretary resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On February 16, 2005 Secretary resigned filed on: 16th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (9 pages)