Production Budgets Limited in LONDON

Production Budgets Limited LONDON

Production Budgets Limited was dissolved on 2022-04-26. Production Budgets was a private limited company that was situated at 64 Baker Street, London, W1U 7GB. Its total net worth was valued to be approximately 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2005-07-06) was run by 1 director.
Director Philippa T. who was appointed on 06 July 2021.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2021-07-06 and last time the statutory accounts were filed was on 31 March 2019. 2015-07-06 was the date of the last annual return.

Production Budgets Limited Address / Contact

Office Address	64 Baker Street
Town	London
Post code	W1U 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05501087
Date of Incorporation	Wed, 6th Jul 2005
Date of Dissolution	Tue, 26th Apr 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 20th Jul 2022
Last confirmation statement dated	Tue, 6th Jul 2021

Company staff

Philippa T.

Position: Director

Appointed: 06 July 2021

Redford Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 06 July 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2005

Resigned: 06 July 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 2005

Resigned: 06 July 2005

Fiona W.

Position: Director

Appointed: 06 July 2005

Resigned: 06 July 2021

People with significant control

Elaine T.

Notified on	11 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louella H.

Notified on	11 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jarnel G.

Notified on	11 May 2021
Nature of control:	75,01-100% shares

Fiona W.

Notified on	6 April 2016
Ceased on	11 May 2021
Nature of control:	75,01-100% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Current Assets	112 281	112 281
Net Assets Liabilities	95 704	95 704

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 713	3 713
Creditors	12 864	12 864
Net Current Assets Liabilities	99 417	99 417
Total Assets Less Current Liabilities	99 417	99 417

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, January 2022	dissolution	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/06 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/07/06 filed on: 16th, August 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/05/11 filed on: 3rd, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/06 filed on: 3rd, August 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/05/11 filed on: 3rd, August 2021	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/07/06. filed on: 3rd, August 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/05/11 filed on: 3rd, August 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/05/11 filed on: 3rd, August 2021	persons with significant control	Free Download (2 pages)
OC	S.125 court order filed on: 6th, July 2021	miscellaneous	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, November 2018	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 6th, November 2018	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, September 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/07/06 filed on: 21st, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/06 filed on: 18th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 3 Kingly Street London W1B 5PD on 2015/07/07 to 64 Baker Street London W1U 7GB filed on: 7th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/06 filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/06 filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/11	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/06 filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/06 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/06 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/06 filed on: 23rd, August 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/07/06 filed on: 23rd, August 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/04/16 from C/O Redford & Co, 1St Floor 64 Baker Street London W1U 7GB filed on: 16th, April 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2006/09/07. Value of each share 1 £, total number of shares: 100. filed on: 15th, September 2006	capital	Free Download (2 pages)
288b	On 2005/07/19 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/19 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/19 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (20 pages)

Production Budgets Limited LONDON

Production Budgets Limited Address / Contact

Company Information / Profile

Company staff

Philippa T.

Redford Secretarial Services Ltd

Waterlow Secretaries Limited

Waterlow Nominees Limited

Fiona W.

People with significant control

Annual reports financial information

Company filings

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