Paramita Entertainment Ltd

General information

Name:

Paramita Entertainment Limited

Office Address:

20-22 Bedford Row London WC1R 4JS Gray's Inn

End of financial year: 31 December

Description

Data updated on: 05-05-2015

Based in 20-22 Bedford Row, Gray's Inn WC1R 4JS Paramita Entertainment Ltd was a Private Limited Company registered under the 05636340 Companies House Reg No. This firm was established on 2005-11-25. Paramita Entertainment Ltd had been prospering in the business for at least ten years. Launched as M.h. Productions, the firm used the name until 2008-07-28, when it got changed to Paramita Entertainment Ltd.

As found in this specific firm's executives list, there were two directors: Emilia W. and Jacques M..

Previous company's names
Paramita Entertainment Ltd 2008-07-28
M.h. Productions Ltd 2005-11-25

Company staff

Vistra Company Secretaries Limited

Role: Corporate Secretary

Appointed: 25 November 2005

Address: Bristol, BS1 6JS

Latest update: 13 September 2023

Emilia W.

Role: Director

Appointed: 25 November 2005

Latest update: 13 September 2023

Emilia W.

Role: Secretary

Appointed: 25 November 2005

Latest update: 13 September 2023

Jacques M.

Role: Director

Appointed: 25 November 2005

Latest update: 13 September 2023

Accounts Documents

Account next due date	30 September 2015
Account last made up date	31 December 2013
Return next due date	23 December 2014
Return last made up date	25 November 2013

Company filings

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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, May 2015

gazette

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(1 page)

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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, May 2015

gazette

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(1 page)

First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 20th, January 2015

gazette

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(1 page)

Application to strike the company off the register (DS01)
filed on: 8th, January 2015

dissolution

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(3 pages)

On 2014/10/08 director's details were changed (CH01)
filed on: 8th, October 2014

officers

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(2 pages)

Data of total exemption small company accounts made up to 2013/12/31 (AA)
filed on: 7th, October 2014

accounts

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(5 pages)

Annual return with complete list of members, drawn up to 2013/11/25 (AR01)
filed on: 17th, January 2014

annual return

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(5 pages)

20.00 GBP is the capital in company's statement on 2014/01/17 (SH01)

capital

Data of total exemption small company accounts made up to 2012/12/31 (AA)
filed on: 7th, October 2013

accounts

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(5 pages)

Annual return with complete list of members, drawn up to 2012/11/25 (AR01)
filed on: 3rd, December 2012

annual return

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(5 pages)

Data of total exemption small company accounts made up to 2011/12/31 (AA)
filed on: 4th, October 2012

accounts

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(5 pages)

Annual return with complete list of members, drawn up to 2011/11/25 (AR01)
filed on: 25th, November 2011

annual return

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(5 pages)

Data of total exemption small company accounts made up to 2010/12/31 (AA)
filed on: 5th, October 2011

accounts

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(5 pages)

On 2011/07/06 director's details were changed (CH01)
filed on: 6th, July 2011

officers

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(2 pages)

On 2011/07/06 director's details were changed (CH01)
filed on: 6th, July 2011

officers

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(2 pages)

On 2011/07/06 secretary's details were changed (CH03)
filed on: 6th, July 2011

officers

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(2 pages)

Annual return with complete list of members, drawn up to 2010/11/25 (AR01)
filed on: 26th, November 2010

annual return

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(5 pages)

Total exemption full accounts record for the accounting period up to 2009/12/31 (AA)
filed on: 1st, October 2010

accounts

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(7 pages)

Annual return with complete list of members, drawn up to 2009/11/25 (AR01)
filed on: 25th, November 2009

annual return

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(5 pages)

On 2009/11/04 director's details were changed (CH01)
filed on: 4th, November 2009

officers

Free Download

(2 pages)

On 2009/11/04 secretary's details were changed (CH03)
filed on: 4th, November 2009

officers

Free Download

(1 page)

On 2009/11/04 director's details were changed (CH01)
filed on: 4th, November 2009

officers

Free Download

(2 pages)

Accounts for the year ending on 2008/12/31 (AA)
filed on: 14th, July 2009

accounts

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(2 pages)

Annual return drawn up to 2008/11/25 with complete member list (363a)
filed on: 25th, November 2008

annual return

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(4 pages)

Company name changed M.H. productions LTDcertificate issued on 28/07/08 (CERTNM)
filed on: 28th, July 2008

change of name

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(2 pages)

Accounts for the year ending on 2007/12/31 (AA)
filed on: 21st, May 2008

accounts

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(2 pages)

Director's change of particulars (288c)
filed on: 1st, March 2008

officers

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(1 page)

Director and secretary's change of particulars (288c)
filed on: 1st, March 2008

officers

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(1 page)

Annual return drawn up to 2007/11/26 with complete member list (363a)
filed on: 26th, November 2007

annual return

Free Download

(3 pages)

Annual return drawn up to 2007/11/26 with complete member list (363a)
filed on: 26th, November 2007

annual return

Free Download

(3 pages)

Director's particulars changed (288c)
filed on: 1st, October 2007

officers

Free Download

(1 page)

Director's particulars changed (288c)
filed on: 1st, October 2007

officers

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(1 page)

Secretary's particulars changed;director's particulars changed (288c)
filed on: 1st, October 2007

officers

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(1 page)

Secretary's particulars changed;director's particulars changed (288c)
filed on: 1st, October 2007

officers

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(1 page)

Accounts for the year ending on 2006/12/31 (AA)
filed on: 12th, September 2007

accounts

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(6 pages)

Accounts for the year ending on 2006/12/31 (AA)
filed on: 12th, September 2007

accounts

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(6 pages)

Annual return drawn up to 2006/11/27 with complete member list (363a)
filed on: 27th, November 2006

annual return

Free Download

(3 pages)

Annual return drawn up to 2006/11/27 with complete member list (363a)
filed on: 27th, November 2006

annual return

Free Download

(3 pages)

Secretary's particulars changed;director's particulars changed (288c)
filed on: 27th, September 2006

officers

Free Download

(1 page)

Director's particulars changed (288c)
filed on: 27th, September 2006

officers

Free Download

(1 page)

Secretary's particulars changed;director's particulars changed (288c)
filed on: 27th, September 2006

officers

Free Download

(1 page)

Director's particulars changed (288c)
filed on: 27th, September 2006

officers

Free Download

(1 page)

Alloted 19 shares on 2005/11/25. Value of each share 1 £, total number of shares: 20. (88(2)R)
filed on: 10th, April 2006

capital

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(2 pages)

Alloted 19 shares on 2005/11/25. Value of each share 1 £, total number of shares: 20. (88(2)R)
filed on: 10th, April 2006

capital

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(2 pages)

Accounting reference date extended from 30/11/06 to 31/12/06 (225)
filed on: 6th, March 2006

accounts

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(1 page)

Accounting reference date extended from 30/11/06 to 31/12/06 (225)
filed on: 6th, March 2006

accounts

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(1 page)

Director's particulars changed (288c)
filed on: 8th, December 2005

officers

Free Download

(1 page)

Secretary's particulars changed;director's particulars changed (288c)
filed on: 8th, December 2005

officers

Free Download

(1 page)

Secretary's particulars changed;director's particulars changed (288c)
filed on: 8th, December 2005

officers

Free Download

(1 page)

Director's particulars changed (288c)
filed on: 8th, December 2005

officers

Free Download

(1 page)

On 2005/11/25 Secretary resigned (288b)
filed on: 25th, November 2005

officers

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(1 page)

Company registration (NEWINC)
filed on: 25th, November 2005

incorporation

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(17 pages)

On 2005/11/25 Secretary resigned (288b)
filed on: 25th, November 2005

officers

Free Download

(1 page)

Company registration (NEWINC)
filed on: 25th, November 2005

incorporation

Free Download

(17 pages)

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