Handshake Productions C.i.c. in CARDIFF

Handshake Productions C.i.c. CARDIFF

Handshake Productions C.i.c. was dissolved on 2021-01-26. Handshake Productions C.i.c was a community interest company that was located at 376 Newport Road, Cardiff, CF23 9AE. The company (formally started on 2007-01-03) was run by 1 director.
Director Alasdair D. who was appointed on 03 January 2007.

The company was categorised as "other information technology service activities" (62090), "other education not elsewhere classified" (85590). As stated in the official information, there was a name alteration on 2008-02-20 and their previous name was Handshake Productions. The most recent confirmation statement was sent on 2020-01-03 and last time the statutory accounts were sent was on 31 July 2018. 2016-01-03 is the date of the last annual return.

Handshake Productions C.i.c. Address / Contact

Office Address	376 Newport Road
Town	Cardiff
Post code	CF23 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06040749
Date of Incorporation	Wed, 3rd Jan 2007
Date of Dissolution	Tue, 26th Jan 2021
Industry	Other information technology service activities
Industry	Other education not elsewhere classified
End of financial Year	31st July
Company age	14 years old
Account next due date	Thu, 30th Apr 2020
Account last made up date	Tue, 31st Jul 2018
Next confirmation statement due date	Sun, 14th Feb 2021
Last confirmation statement dated	Fri, 3rd Jan 2020

Company staff

Alasdair D.

Position: Director

Appointed: 03 January 2007

Stephen G.

Position: Secretary

Appointed: 12 January 2008

Resigned: 01 January 2019

Laurence H.

Position: Director

Appointed: 12 January 2008

Resigned: 01 January 2019

Geoff H.

Position: Secretary

Appointed: 03 January 2007

Resigned: 12 January 2008

People with significant control

Alasdair D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Handshake Productions	February 20, 2008

Company filings

Filing category

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

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, January 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, November 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, September 2019	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 17th, September 2019	accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2019	gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 1st Jan 2019 filed on: 16th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 1st Jan 2019 filed on: 16th, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 4th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 5th, May 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 12th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016 filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 1.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2015	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 15th, October 2015	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, August 2015	gazette	Free Download (1 page)
CH03	On Tue, 24th Dec 2013 secretary's details were changed filed on: 30th, January 2015	officers	Free Download (1 page)
CH01	On Tue, 24th Dec 2013 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
CH01	On Tue, 24th Dec 2013 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 9th, May 2014	accounts	Free Download (8 pages)
CH01	On Wed, 29th Jan 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 1.00 GBP	capital
AA01	Extension of accounting period to Wed, 31st Jul 2013 from Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 4th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 2nd Apr 2012. Old Address: the Barn Cwmhiraeth Velindre Llandysul Dyfed SA44 5XJ Wales filed on: 2nd, April 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 27th Dec 2010. Old Address: First Floor, the Red Lion Coach House Drefach Felindre Llandysul Carmarthenshire SA44 5UH filed on: 27th, December 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010 filed on: 27th, December 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 18th Mar 2010. Old Address: 6 Greenfield Terrace Lampeter Ceredigion SA48 7DA filed on: 18th, March 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, November 2008	accounts	Free Download (16 pages)
288a	On Fri, 7th Mar 2008 Secretary appointed filed on: 7th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed handshake productions LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008	change of name	Free Download (37 pages)
CERTNM	Company name changed handshake productions LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008	change of name	Free Download (37 pages)
288b	On Tue, 29th Jan 2008 Secretary resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 29/01/08 from: 6 crossford court dane road sale cheshire M33 7BZ filed on: 29th, January 2008	address	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288b	On Tue, 29th Jan 2008 Secretary resigned filed on: 29th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 6 crossford court dane road sale cheshire M33 7BZ filed on: 29th, January 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 27/10/07 from: 33 forge drive epworth doncaster DN9 1JN filed on: 27th, October 2007	address	Free Download (1 page)
287	Registered office changed on 27/10/07 from: 33 forge drive epworth doncaster DN9 1JN filed on: 27th, October 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2007	incorporation	Free Download (14 pages)