Adam Cooper Productions Limited

Company Registration Number: 05213755

Company registered in England and Wales

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Adam Cooper Productions Limited is a Private Company Limited by Shares first registered on 24 August 2004. It was dissolved on 26 January 2016.

Registered Address

P O'N CARDEN
First Floor (Rear Suite) 56-58 High Street
Ewell
Epsom
Surrey
KT17 1RW

There are 49 companies currently registered at this postcode, including this one.

All companies at KT17 1RW

Registration Data

Company Number

05213755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 August 2004

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 August 2014

Returns Next Due

21 September 2015

Mortgages

None

Financial Summary

20132012201120102008
Fixed Assets £2,118£4,740£2,292£0£0
Current Assets £252£252£875£5,440£23,726
of which Cash £252£252£0£5,386£18,493
Total Assets £2,370£4,992£3,167£5,440£23,726
Current Liabilities £0£2,622£2,021£2,878£9,953
Net Current Assets £252£-2,370£-1,146£2,562£13,773
Total Net Worth £2,370£2,370£1,146£2,562£13,773

Previous Names

No previous names

Company Officers

  • COOPER, Adam Richard

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Performer

    Month of birth: July 1971

    2
    Greenacres
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4PW
    United Kingdom

  • DIAMOND, Jean Valerie

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    Nowhurst Farm
    Nowhurst Lane Broadbridge Heath
    Horsham
    West Sussex
    RH12 3PJ

  • GOLDSHAFT, Jean Valerie

    Secretary

    Appointed on 2 September 2004

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Director

    Nowhurst Farm
    Nowhurst Lane Broadbridge Heath
    Horsham
    West Sussex
    RH12 3PJ

  • AP PARTNERSHIP SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 February 2006

    Resigned on 26 May 2010

    1st Floor
    44a Floral Street
    London
    WC2E 9DA

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    41 Chalton Street
    London
    NW1 1JD

  • WELLINGTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 August 2004

    Resigned on 4 November 2005

    3rd Floor
    10 Charterhouse Square
    London
    EC1M 6LQ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MTE1MWFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjQyNjQwMmFkaXF6a2N4.

  3. 2 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GNOJI3. Transaction: MzEzMTk2NDk3N2FkaXF6a2N4.

  4. 3 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMY1ZS. Transaction: MzEwNjc5NDI1NGFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMY1K2. Transaction: MzEwNjc5NDA3NmFkaXF6a2N4.

  6. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1DFT. Transaction: MzA4NjI4NDA2M2FkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3ZUG. Transaction: MzA4NTgzNzk3MmFkaXF6a2N4.

  8. 25 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1K9E26P. Transaction: MzA2NjQ2NjI0M2FkaXF6a2N4.

  9. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV33U. Transaction: MzA2NTMzMzg3N2FkaXF6a2N4.

  10. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWG2OXYU. Transaction: MzA0NDY3MTQ0MWFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XSXY4XPA. Transaction: MzA0NDEwNDExN2FkaXF6a2N4.

  12. 7 October 2010 Annual return made up to 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: AZC24NZD. Transaction: MzAyNDc3OTQ5OGFkaXF6a2N4.

  13. 7 October 2010 Registered office address changed from C/O P O'n Carden First Floor (Rear Suite) 56-58 High Street Ewell Epsom Surrey KT17 1RW United Kingdom on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AZC23NZC. Transaction: MzAyNDc3ODMyNWFkaXF6a2N4.

  14. 4 October 2010 Registered office address changed from 1St Floor 44a Floral Street London WC2E 9DA on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIOTFNYW. Transaction: MzAyNDUxODAzOWFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Jean Goldshaft on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIORBNYQ. Transaction: MzAyNDUxNzkwOGFkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Adam Richard Cooper on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIOPFNYS. Transaction: MzAyNDUxNzY5MWFkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMNCHL8G. Transaction: MzAxODYyMDMxMWFkaXF6a2N4.

  18. 26 May 2010 Termination of appointment of Ap Partnership Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCDLSKBU. Transaction: MzAxNjM2NTY4NWFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ2T9EHJ. Transaction: MzAwMTg2MjkwNWFkaXF6a2N4.

  20. 25 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67VMCPS. Transaction: MjAzOTkyMzc2MGFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAJIM6YM. Transaction: MjAyNDk5NTM4N2FkaXF6a2N4.

  22. 5 November 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM2KP4KV. Transaction: MjAxNzM2NjYyMmFkaXF6a2N4.

  23. 13 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AME7KXYW. Transaction: MjAwMTM3MTk1NmFkaXF6a2N4.

  24. 7 December 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5OTExNGFkaXF6a2N4.

  25. 20 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1Njc5NGFkaXF6a2N4.

  26. 27 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwMTI2M2FkaXF6a2N4.

  27. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0NTg0OWFkaXF6a2N4.

  28. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0NTAwMmFkaXF6a2N4.

  29. 15 March 2006 Registered office changed on 15/03/06 from: 31 percy street london W1T 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODU3MzgzOWFkaXF6a2N4.

  30. 15 March 2006 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODYwOTY5N2FkaXF6a2N4.

  31. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIyMjI0NGFkaXF6a2N4.

  32. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc0NTAwNGFkaXF6a2N4.

  33. 17 November 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNTczNGFkaXF6a2N4.

  34. 14 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA3NTgxMGFkaXF6a2N4.

  35. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU2ODMzNmFkaXF6a2N4.

  36. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI3NTc1NGFkaXF6a2N4.

  37. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2MjU4NWFkaXF6a2N4.

  38. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEwNzMzMGFkaXF6a2N4.

  39. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUyNzcxMmFkaXF6a2N4.

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