A1 Grand Prix Productions Limited

Company Registration Number: 05540409

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Grand Prix Productions Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in London.

Registered Address

NO 1
CAVENDISH PLACE
LONDON
W1G 0QD

There are 11 companies currently registered at this postcode, including this one.

All companies at W1G 0QD

Registration Data

Company Number

05540409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9211 - Motion picture and video production

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2007

Accounts Next Due

30 April 2009

Returns Last Made Up

18 August 2009

Returns Next Due

15 September 2010

Mortgages

None

Financial Summary

20072006
Fixed Assets £0£0
Current Assets £1,103,579£428,288
of which Cash £229,956£36,521
Total Assets £1,103,579£428,288
Current Liabilities £13,124,050£7,351,588
Net Current Assets £-12,020,471£-6,923,300
Total Net Worth £-11,993,580£-6,918,233

Previous Names

No previous names

Company Officers

  • TEIXEIRA, Antonio Carlos Guedes

    Director

    Appointed on 5 December 2005

     

    Nationality: Portuguese

    Occupation: Ceo

    Month of birth: October 1960

    Vila 26,
    Encosta Do Lago
    Avenida Ayrton Senna Da Silva Quinta Do Lago
    Almancil
    8135-866
    Portugal

  • MERCER, Benedicte

    Secretary

    Appointed on 5 December 2005

    Resigned on 16 October 2009

    102 Golborne Road
    London
    W10 5PS

  • SAINT, Steven Brian

    Secretary

    Appointed on 18 August 2005

    Resigned on 5 December 2005

    62 Bursledon Road
    Bitterne
    Southampton
    Hampshire
    SO19 7NH

  • AL MAKTOUM, Maktoum Hasher Maktoum, Sheikh

    Director

    Appointed on 5 December 2005

    Resigned on 6 December 2006

    Nationality: U A E

    Occupation: Chairman

    Month of birth: March 1977

    13 Al-West Street
    Dubai 93303
    U A E

  • FITZGERALD, Simon Douglas

    Director

    Appointed on 18 August 2005

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1961

    Frogs Crossing
    16 Manor Crescent
    Haslemere
    Surrey
    GU27 1PB

  • SAINT, Steven Brian

    Director

    Appointed on 18 August 2005

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    62 Bursledon Road
    Bitterne
    Southampton
    Hampshire
    SO19 7NH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 January 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AN2JVGHA. Transaction: MzAwNzE3NDE4NGFkaXF6a2N4.

  2. 27 October 2009 Termination of appointment of Benedicte Mercer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRRDKEG6. Transaction: MzAwMTU2Njc1NmFkaXF6a2N4.

  3. 27 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S66CQ9. Transaction: MjA0MDExMDE2M2FkaXF6a2N4.

  4. 27 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6S65CQ8. Transaction: MjA0MDA2ODYzN2FkaXF6a2N4.

  5. 27 August 2009 Registered office changed on 27/08/2009 from 190-192 sloane street london SW1X 9QX [View PDF]

    Category: Address. Type: 287. Barcode: X6S64CQ7. Transaction: MjA0MDA2ODYzNmFkaXF6a2N4.

  6. 26 August 2009 Director's change of particulars / antonio teixeira / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6S5KCQM. Transaction: MjA0MDA2ODQwNGFkaXF6a2N4.

  7. 3 December 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OS25C5. Transaction: MjAxOTI3MDA5OGFkaXF6a2N4.

  8. 28 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APM3IZ7C. Transaction: MjAwNDIzMDc4N2FkaXF6a2N4.

  9. 20 September 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczNjY5NGFkaXF6a2N4.

  10. 11 September 2007 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQ0NjkzOGFkaXF6a2N4.

  11. 24 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU5NDY4NGFkaXF6a2N4.

  12. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEzNjc0MGFkaXF6a2N4.

  13. 31 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3MzgxNmFkaXF6a2N4.

  14. 22 February 2006 Accounting reference date shortened from 31/08/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg5NzU0MWFkaXF6a2N4.

  15. 22 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2OTgxOGFkaXF6a2N4.

  16. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwNjYxMWFkaXF6a2N4.

  17. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3ODAzMWFkaXF6a2N4.

  18. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAzNjg1M2FkaXF6a2N4.

  19. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI3NzM1NWFkaXF6a2N4.

  20. 22 December 2005 Registered office changed on 22/12/05 from: 2A utopia village, 7 chalcot road, primrose hill london NW1 8LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzgzMTAzN2FkaXF6a2N4.

  21. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc1OTk3NGFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:46:05 +0000