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Transparent Productions Limited

Transparent Productions Limited is a dissolved company incorporated on 4 November 2003 with the registered office located in London, Greater London. Transparent Productions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04952354
Private limited company
Age
22 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 5 Jan3 Jan 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 8 December 2025
Due by 8 December 2025 (55 years remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Trading • British • Lives in UK • Born in Jan 1952
Director • British
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Mutual Companies
Beke Accessories Limited
Bernice Kennet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£87.18K
Decreased by £43.5K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.57K
Decreased by £123.61K (-45%)
Total Liabilities
-£47.35K
Decreased by £48.08K (-50%)
Net Assets
£105.22K
Decreased by £75.53K (-42%)
Debt Ratio (%)
31%
Decreased by 3.52% (-10%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Accounting Period Shortened
8 Years Ago on 31 Dec 2016
Accounting Period Shortened
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Small Accounts Submitted
10 Years Ago on 24 Nov 2015
Accounting Period Shortened
10 Years Ago on 2 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Mar 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
Accounting Period Shortened
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Previous accounting period shortened from 2 January 2016 to 1 January 2016
Submitted on 31 Dec 2016
Previous accounting period shortened from 3 January 2016 to 2 January 2016
Submitted on 30 Sep 2016
Annual return made up to 11 December 2015 with full list of shareholders
Submitted on 29 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 24 Nov 2015
Previous accounting period shortened from 4 January 2015 to 3 January 2015
Submitted on 2 Oct 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Submitted on 2 Mar 2015
Previous accounting period shortened from 5 January 2014 to 4 January 2014
Submitted on 1 Jan 2015
Repayment History
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