Liquidation
Company Information for POSH PRODUCTIONS LIMITED
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG,
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Company Registration Number
01126572
Private Limited Company
Liquidation |
Company Name | |
---|---|
POSH PRODUCTIONS LIMITED | |
Legal Registered Office | |
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1PG Other companies in W1S | |
Company Number | 01126572 | |
---|---|---|
Company ID Number | 01126572 | |
Date formed | 1973-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 31/12/2014 | |
Return next due | 28/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-06 05:53:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POSH PRODUCTIONS LLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2013-08-07 | |
POSH PRODUCTIONS EVENT PLANNING & DESIGN INC. | 81 ROYAL BIRCH GROVE NW CALGARY ALBERTA T3G 5K5 | Active | Company formed on the 2011-09-30 | |
posh productions, LLC | 11303 STONELEDGE CT RESTON VA 20191 | Active | Company formed on the 2005-03-10 | |
POSH PRODUCTIONS LLC | 200 HOOVER #1912 LAS VEGAS NV 89101 | Active | Company formed on the 2012-12-19 | |
POSH PRODUCTIONS FLORIDA, LLC | 2193 IMPERIAL PT. DR. FORT LAUDERDALE FL 33308 | Active | Company formed on the 2016-12-19 | |
POSH PRODUCTIONS LLC | 520 WEST 47TH STREET MIAMI BEACH FL 33140 | Inactive | Company formed on the 2013-07-10 | |
POSH PRODUCTIONS, LLC | 15379 BELLAMAR CIRCLE FORT MYERS FL 33908 | Inactive | Company formed on the 2005-10-10 | |
POSH PRODUCTIONS, INC. | 2193 IMPERIAL POINT DR FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 1997-02-20 | |
POSH PRODUCTIONS INCORPORATED | Georgia | Unknown | ||
POSH PRODUCTIONS LLC | Michigan | UNKNOWN | ||
POSH PRODUCTIONS LLC | California | Unknown | ||
POSH PRODUCTIONS INCORPORATED | California | Unknown | ||
POSH PRODUCTIONS LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY LYNNE |
Director | ||
JONATHAN ROSENBLOOM |
Company Secretary | ||
SUSAN BARELA |
Company Secretary | ||
MICAELA SHEA |
Company Secretary | ||
EMMA COOPER |
Company Secretary | ||
CAROLINE LEETE COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOKE FILMS LIMITED | Director | 2015-08-31 | CURRENT | 1987-10-16 | Dissolved 2017-08-07 | |
RR 89 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-27 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LYNNE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARKS | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN ROSENBLOOM | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/11 FROM 89 New Bond Street London W1S 1DA England | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/10 FROM 1 Conduit Street London W1S 2XA | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LYNNE / 02/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 1 CONDUIT STREET LONDON W15 2XA | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: LANGHAM HOUSE 1B PORTLAND PLACE LONDON W1B 1GR | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 05/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 82 BROOK STREET LONDON W1Y 2NL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 05/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 05/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 |
Appointment of Liquidators | 2015-10-07 |
Resolutions for Winding-up | 2015-10-07 |
Notices to Creditors | 2015-10-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSH PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as POSH PRODUCTIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | POSH PRODUCTIONS LIMITED | Event Date | 2015-09-30 |
The Company was placed into Members Voluntary Liquidation on 28 September 2015 when Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 30 December 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the undersigned Gerald M Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | POSH PRODUCTIONS LIMITED | Event Date | 2015-09-28 |
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | POSH PRODUCTIONS LIMITED | Event Date | 2015-09-28 |
At a General Meeting of the Members of the above-named Company held on 28 September 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |