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Home > England & Wales Companies > ORDINTO INVESTMENTS
Company Information for

ORDINTO INVESTMENTS

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
01246707
Private Unlimited Company
Liquidation

Company Overview

About Ordinto Investments
ORDINTO INVESTMENTS was founded on 1976-03-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Ordinto Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORDINTO INVESTMENTS
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in W1D
 
Filing Information
Company Number 01246707
Company ID Number 01246707
Date formed 1976-03-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-06 21:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORDINTO INVESTMENTS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of ORDINTO INVESTMENTS

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
 Company Secretary 2013-09-05
ELENI LIONAKI
 Director 2014-11-24
JEFFREY EDWARD PALKER
 Director 2013-06-21
ALESSANDRO TUCCI
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES WARD
 Director 2014-05-12 2018-01-31
KARL HOLMES
 Director 2013-06-21 2014-11-24
JAN KOEPPEN
 Director 2013-06-21 2014-05-12
MICHAEL CHARLES GILL
 Director 2007-08-13 2013-06-21
CHRISTOPHER CHARLES STODDART LONGCROFT
 Director 2013-03-27 2013-06-21
IAN KENNETH BARNES
 Director 2012-03-23 2013-03-27
CARLA STONE
 Company Secretary 2001-10-31 2012-04-02
CARLA STONE
 Director 2008-03-10 2012-03-23
STEPHEN WAYNE DAINTITH
 Director 2005-09-19 2008-07-17
STEPHEN FRANK HUTSON
 Director 1996-09-11 2008-03-20
CAROL ANN FAIRWEATHER
 Director 1997-08-29 2006-02-28
RICHARD MARTIN LINFORD
 Director 2001-10-31 2006-01-30
PETER WALTER STEHRENBERGER
 Company Secretary 1992-12-22 2001-10-31
PETER WALTER STEHRENBERGER
 Director 1992-12-22 2001-10-31
JOHN EDWARD WIDDOWS
 Director 1995-03-17 1997-08-29
RICHARD ALLEN SARAZEN
 Director 1992-12-22 1997-03-03
LAWRENCE CRAIG ROBERTS
 Director 1995-03-17 1996-09-11
COLIN GRAHAM READER
 Director 1992-12-22 1995-03-17
BEDI AJAY SINGH
 Director 1994-07-22 1995-03-06
GERALD BOWMAN HOOD
 Director 1992-12-22 1994-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (WEDDING GUEST) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED JACK TAR PRODUCTIONS LIMITED Company Secretary 2017-09-12 CURRENT 2016-03-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FREECSS FILMS (VA) LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (VA) LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (AEG) LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (BEACH BUM) LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RUDIK UK LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
BSP SECRETARIAL LIMITED THE SPY PICTURES LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CPP (SWORDS AND SCEPTRES) LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Liquidation
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (CMP) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA CAPITAL PARTNERS LIMITED Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES WEST LIMITED Company Secretary 2017-02-02 CURRENT 2016-09-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SPACE STATION EARTH LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
BSP SECRETARIAL LIMITED RPSD2 LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. Company Secretary 2016-08-02 CURRENT 2016-06-24 Liquidation
BSP SECRETARIAL LIMITED NDP (SHOW DOGS) LIMITED Company Secretary 2016-07-28 CURRENT 2016-05-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SHOW DOGS) LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS 2 LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MIP RIGHTS LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
BSP SECRETARIAL LIMITED APPA INNOVATIONS LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-03-28
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (REPLICAS) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (FELT) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SMAAASH LABS LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-11-01
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (GTB) LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
BSP SECRETARIAL LIMITED GRUMP PRODUCTIONS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FINAL PORTRAIT COMMISSIONING LIMITED Company Secretary 2015-12-15 CURRENT 2015-02-26 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
BSP SECRETARIAL LIMITED STORE INDYA UK LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SEA FOG) LIMITED Company Secretary 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SALUSBURY FILMS LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE CLEARING LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED Company Secretary 2015-05-16 CURRENT 2015-05-16 Active
BSP SECRETARIAL LIMITED HHHH LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
BSP SECRETARIAL LIMITED INVICTA MANAGEMENT SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-20
BSP SECRETARIAL LIMITED FULL HOUSE FILMS LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ZOLOLA LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STORM WALL ENTERTAINMENT LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNPATRICK FILMS LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-04-18
BSP SECRETARIAL LIMITED ARGENNA PRODUCTIONS LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE JOURNEY FILM LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-15 Active
BSP SECRETARIAL LIMITED ANGLOSINO ANIMATION UK LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-04-10
BSP SECRETARIAL LIMITED NHP PRODUCTIONS LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE MAN WHO KNEW INFINITY LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
BSP SECRETARIAL LIMITED ST. LUKE'S FINANCE LIMITED Company Secretary 2014-03-22 CURRENT 2010-11-15 Dissolved 2017-04-11
BSP SECRETARIAL LIMITED BURMESE DAYS LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-01-19
BSP SECRETARIAL LIMITED TFCF MEDIA COMPANY LIMITED Company Secretary 2014-02-17 CURRENT 1950-12-23 Liquidation
BSP SECRETARIAL LIMITED FIPEX 2 COMPANY LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLANET WRONG LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TFCF FILM UK HOLDINGS LIMITED Company Secretary 2013-09-05 CURRENT 1991-02-27 Liquidation
BSP SECRETARIAL LIMITED TFCF UK NOMINEES LIMITED Company Secretary 2013-09-05 CURRENT 1991-08-09 Liquidation
BSP SECRETARIAL LIMITED MELWOOD ANIMATION (MATTER OF TIM) LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED STAR ADVERTISING SALES LIMITED Company Secretary 2013-08-29 CURRENT 1991-08-09 Active
BSP SECRETARIAL LIMITED FIPEX COMPANY LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MAGNOLIA MAE FILMS LIMITED Company Secretary 2013-08-05 CURRENT 2013-08-05 Active
BSP SECRETARIAL LIMITED CITY PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 2006-10-12 Dissolved 2016-11-29
BSP SECRETARIAL LIMITED COTTON PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1998-11-04 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GOLDEN BOWL PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1999-07-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERCI DOCTEUR REY LIMITED Company Secretary 2013-07-16 CURRENT 2001-06-18 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MELWOOD ANIMATION LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED A ROOM WITH A VIEW PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1985-01-04 Active
BSP SECRETARIAL LIMITED MERCHANT IVORY PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1967-09-14 Active
BSP SECRETARIAL LIMITED S H FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-06-02
BSP SECRETARIAL LIMITED BLOOD SISTERS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BSP SECRETARIAL LIMITED MIRACLE MOVIES LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Dissolved 2016-12-06
BSP SECRETARIAL LIMITED PETROSOMA (UK) SERVICES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
BSP SECRETARIAL LIMITED RARETEAM FILM SERVICES LIMITED Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERLIN CREATIVE FILM LIMITED Company Secretary 2012-01-31 CURRENT 2005-07-22 Dissolved 2015-11-17
BSP SECRETARIAL LIMITED MOSAIC COMMUNICATIONS LIMITED Company Secretary 2011-12-23 CURRENT 2011-10-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED LAKESHORE ENTERTAINMENT GROUP UK LIMITED Company Secretary 2011-12-21 CURRENT 2002-09-27 Dissolved 2017-03-07
BSP SECRETARIAL LIMITED TIM HIGHAM LTD Company Secretary 2011-11-01 CURRENT 2011-09-14 Active
BSP SECRETARIAL LIMITED DSK VENTURES LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA ESCO LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED KENTON NOMINEES LIMITED Company Secretary 2011-02-10 CURRENT 1986-08-07 Active
BSP SECRETARIAL LIMITED ANAGRAM FILMS LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SEE NO EVIL DISTRIBUTIONS LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ROCHESTER FILMS LIMITED Company Secretary 2010-03-08 CURRENT 1993-01-04 Active
BSP SECRETARIAL LIMITED FOSTER PRODUCTIONS LIMITED Company Secretary 2010-02-06 CURRENT 2010-02-06 Dissolved 2014-06-10
BSP SECRETARIAL LIMITED M & P DISTRIBUTION LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active
BSP SECRETARIAL LIMITED TISHIMINGO PRODUCTIONS LIMITED Company Secretary 2007-10-29 CURRENT 2005-02-17 Active
BSP SECRETARIAL LIMITED GEORGES SIMENON FAMILY RIGHTS LIMITED Company Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-07-08
BSP SECRETARIAL LIMITED FOX WORLD UK LIMITED Company Secretary 2006-06-19 CURRENT 2002-12-06 Liquidation
BSP SECRETARIAL LIMITED IBERVILLE PRODUCTIONS LIMITED Company Secretary 2006-05-03 CURRENT 2006-04-03 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Company Secretary 2006-04-24 CURRENT 1938-04-28 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Company Secretary 2006-04-24 CURRENT 1995-10-04 Liquidation
BSP SECRETARIAL LIMITED TFCF CONSUMER PRODUCTS LIMITED Company Secretary 2006-04-24 CURRENT 1995-08-16 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION LIMITED Company Secretary 2006-04-24 CURRENT 1936-09-19 Liquidation
BSP SECRETARIAL LIMITED O'SOUTH LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CLUBDEAL IAL FILM COMPANY LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANIMAL PRODUCTIONS LIMITED Company Secretary 2005-12-23 CURRENT 2004-02-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED H20 MOTION PICTURES (UK) LIMITED Company Secretary 2005-12-19 CURRENT 2002-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED VAMPIRE ONE LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED SIMENON.TM LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
BSP SECRETARIAL LIMITED SFC FILMS LIMITED Company Secretary 2005-06-16 CURRENT 2000-04-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RESOURCES LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA FINANCE LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active
BSP SECRETARIAL LIMITED CAMPFAME LIMITED Company Secretary 2005-05-06 CURRENT 2005-04-05 Active
BSP SECRETARIAL LIMITED CTF AGENCY LIMITED Company Secretary 2005-03-07 CURRENT 2005-03-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TSH HORROR LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLENTY O TOOLE FILMS LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STRANGE FICTION FILMS LIMITED Company Secretary 2005-01-27 CURRENT 2000-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CREATURE DISTRIBUTION LIMITED Company Secretary 2004-09-21 CURRENT 2004-03-03 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED ANGLO FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
BSP SECRETARIAL LIMITED HEYMAN - HOSKINS LIMITED Company Secretary 2004-07-09 CURRENT 2004-02-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MRS HENDERSON PRODUCTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Liquidation
BSP SECRETARIAL LIMITED KIGALI RELEASING LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-12 Active
BSP SECRETARIAL LIMITED SANPAR INTERNATIONAL LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Liquidation
BSP SECRETARIAL LIMITED DEEP INDIGO KIDS LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-03 Active
BSP SECRETARIAL LIMITED RLP PROJECTS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
BSP SECRETARIAL LIMITED THE BELPHOEBE THEATRE COMPANY LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-04 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED DANNY THE DOG LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-11 Active
BSP SECRETARIAL LIMITED IDREAM PRODUCTION UK LTD Company Secretary 2002-10-01 CURRENT 2002-08-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA AFRICA LIMITED Company Secretary 2002-09-04 CURRENT 2002-08-21 Active
BSP SECRETARIAL LIMITED KILLERPIC LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-13 Active
BSP SECRETARIAL LIMITED STYLEDEAL LIMITED Company Secretary 2002-03-20 CURRENT 2002-03-07 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA TRUST SERVICES LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED EDGARDO UK LIMITED Company Secretary 2002-03-01 CURRENT 2002-02-15 Dissolved 2017-07-25
BSP SECRETARIAL LIMITED MEDIA FILM CONSULTANTS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-07 Dissolved 2015-11-10
BSP SECRETARIAL LIMITED CRYSTALAIM LIMITED Company Secretary 2002-02-06 CURRENT 2001-12-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TEAM PRODUCTION SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FEAR X LIMITED Company Secretary 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FORCE MAJEURE PRODUCTIONS LIMITED Company Secretary 2001-10-22 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ACELEAF LIMITED Company Secretary 2001-10-17 CURRENT 2000-12-29 Active
BSP SECRETARIAL LIMITED BIRDPIC LIMITED Company Secretary 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED INVICTA FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT LIMITED Company Secretary 2001-05-23 CURRENT 2000-11-27 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Company Secretary 2001-05-23 CURRENT 2000-10-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HADOR BG2 PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-19 Dissolved 2015-01-13
BSP SECRETARIAL LIMITED PUEBLO FILM LICENSING LIMITED Company Secretary 2001-04-23 CURRENT 1992-05-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PATAGONIA FILMS LIMITED Company Secretary 2001-04-08 CURRENT 1999-04-08 Active
BSP SECRETARIAL LIMITED DEEP INDIGO PRODUCTIONS LIMITED Company Secretary 2001-03-09 CURRENT 1998-10-01 Active
BSP SECRETARIAL LIMITED INVICTA CAPITAL LIMITED Company Secretary 2001-02-23 CURRENT 2001-02-23 Active
BSP SECRETARIAL LIMITED FLEETBOND LIMITED Company Secretary 2001-02-01 CURRENT 2000-12-01 Active
BSP SECRETARIAL LIMITED DELUX PRODUCTIONS LIMITED Company Secretary 2001-01-21 CURRENT 1994-01-21 Dissolved 2014-05-13
BSP SECRETARIAL LIMITED MASS PRODUCTIONS LIMITED Company Secretary 2001-01-10 CURRENT 1994-01-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CARVETH PRODUCTIONS LIMITED Company Secretary 2000-12-22 CURRENT 1982-04-28 Active
BSP SECRETARIAL LIMITED HADOR FILM PRODUCTIONS LIMITED Company Secretary 2000-12-14 CURRENT 2000-11-28 Dissolved 2015-08-18
BSP SECRETARIAL LIMITED CENTURION ENTERTAINMENT LIMITED Company Secretary 2000-12-08 CURRENT 1987-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED BILB PRODUCTIONS LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active
BSP SECRETARIAL LIMITED BUSTER FILMS LIMITED Company Secretary 2000-11-23 CURRENT 1986-07-30 Active
BSP SECRETARIAL LIMITED CLUBDEAL LIMITED Company Secretary 2000-11-16 CURRENT 1996-11-26 Active
BSP SECRETARIAL LIMITED EXTREME PRODUCTIONS LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-12 Active
BSP SECRETARIAL LIMITED CBLUE FILM PRODUCTIONS LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-12 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RENEWABLES LIMITED Company Secretary 2000-10-06 CURRENT 2000-08-01 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED RARETEAM LIMITED Company Secretary 2000-10-02 CURRENT 2000-09-27 Active
BSP SECRETARIAL LIMITED THE BEACH FILM LIMITED Company Secretary 2000-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED NO. 1 FILMS LIMITED Company Secretary 2000-07-22 CURRENT 1997-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PUEBLO FILM TRADING LIMITED Company Secretary 2000-07-02 CURRENT 1997-07-02 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED D'ARTAGNAN PRODUCTIONS LIMITED Company Secretary 2000-06-09 CURRENT 2000-03-13 Active
BSP SECRETARIAL LIMITED SUE HYMAN ASSOCIATES LIMITED Company Secretary 2000-05-25 CURRENT 1980-05-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANVIL FILMS LIMITED Company Secretary 2000-05-23 CURRENT 1998-02-09 Active
BSP SECRETARIAL LIMITED ZALTMAN FILMS LIMITED Company Secretary 2000-05-22 CURRENT 1995-05-22 Active
BSP SECRETARIAL LIMITED RICHMOND LIGHT HORSE PRODUCTIONS LIMITED Company Secretary 2000-05-02 CURRENT 1979-05-15 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SHADOWS PRODUCTIONS LIMITED Company Secretary 2000-03-10 CURRENT 2000-02-28 Dissolved 2017-02-28
BSP SECRETARIAL LIMITED APRIL UK LIMITED Company Secretary 2000-01-21 CURRENT 1994-03-17 Dissolved 2014-07-22
ELENI LIONAKI SCL 2015 LTD Director 2014-11-24 CURRENT 1948-03-08 Dissolved 2015-10-13
ELENI LIONAKI TFCF FILM UK HOLDINGS LIMITED Director 2014-11-24 CURRENT 1991-02-27 Liquidation
ELENI LIONAKI TFCF UK NOMINEES LIMITED Director 2014-11-24 CURRENT 1991-08-09 Liquidation
ELENI LIONAKI TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Director 2014-11-24 CURRENT 1995-10-04 Liquidation
ELENI LIONAKI STAR ADVERTISING SALES LIMITED Director 2014-11-24 CURRENT 1991-08-09 Active
ELENI LIONAKI 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED Director 2012-05-03 CURRENT 1989-11-15 Active
JEFFREY EDWARD PALKER SCL 2015 LTD Director 2013-06-21 CURRENT 1948-03-08 Dissolved 2015-10-13
JEFFREY EDWARD PALKER TFCF FILM UK HOLDINGS LIMITED Director 2013-06-21 CURRENT 1991-02-27 Liquidation
JEFFREY EDWARD PALKER TFCF UK NOMINEES LIMITED Director 2013-06-21 CURRENT 1991-08-09 Liquidation
JEFFREY EDWARD PALKER STAR ADVERTISING SALES LIMITED Director 2013-06-21 CURRENT 1991-08-09 Active
ALESSANDRO TUCCI TFCF FILM UK HOLDINGS LIMITED Director 2018-01-31 CURRENT 1991-02-27 Liquidation
ALESSANDRO TUCCI TFCF UK NOMINEES LIMITED Director 2018-01-31 CURRENT 1991-08-09 Liquidation
ALESSANDRO TUCCI STAR ADVERTISING SALES LIMITED Director 2018-01-31 CURRENT 1991-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Voluntary liquidation Statement of receipts and payments to 2023-12-15
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-12-15
2022-02-07Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-15
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARE MINTON HAINES
2020-12-31LIQ01Voluntary liquidation declaration of solvency
2020-12-31600Appointment of a voluntary liquidator
2020-12-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-16
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM 3 Queen Caroline Street Hammersmith London W6 9PE
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-08RP04TM01Second filing for the termination of Jeffrey Edward Palker
2020-09-23PSC05Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on 2020-03-09
2020-02-14CH01Director's details changed for Mr Simon Unsworth Bailey on 2020-02-14
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-11-01PSC05Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on 2016-04-06
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 25 Soho Square London W1D 3QR
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TUCCI
2019-10-14TM02Termination of appointment of Bsp Secretarial Limited on 2019-08-27
2019-07-22AP01DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ELENI LIONAKI
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY EDWARD PALKER
2018-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR ALESSANDRO TUCCI
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WARD
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 833.436369
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 833.436369
2015-09-14AR0105/09/15 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 833.436369
2015-01-15AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-04AP01DIRECTOR APPOINTED MS ELENI LIONAKI
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAN KOEPPEN
2014-05-20AP01DIRECTOR APPOINTED MR DAVID JAMES WARD
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 833.436369
2014-03-06AR0120/12/13 FULL LIST
2013-10-21AR0105/09/13 FULL LIST
2013-10-17AP04CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY ENGLAND
2013-07-03AP01DIRECTOR APPOINTED JEFFREY EDWARD PALKER
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT
2013-07-02AP01DIRECTOR APPOINTED JAN KOEPPEN
2013-07-02AP01DIRECTOR APPOINTED KARL HOLMES
2013-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARNES
2012-12-27AR0120/12/12 FULL LIST
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
2012-07-16RES01ADOPT ARTICLES 04/07/2012
2012-07-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY CARLA STONE
2012-03-26AP01DIRECTOR APPOINTED IAN KENNETH BARNES
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
2011-12-21AR0120/12/11 FULL LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-12-29AR0120/12/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY
2010-05-14DS02DISS REQUEST WITHDRAWN
2010-04-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-04-12DS01APPLICATION FOR STRIKING-OFF
2010-03-22AAFULL ACCOUNTS MADE UP TO 28/06/09
2010-02-18RES13CONSOLIDATED SHARES 12/02/2010
2010-02-11AR0120/12/09 FULL LIST
2009-04-30AAFULL ACCOUNTS MADE UP TO 29/06/08
2009-01-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON
2008-04-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-18288aDIRECTOR APPOINTED MRS CARLA STONE
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2007-02-14363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-01288bDIRECTOR RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2005-12-20363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-29288aNEW DIRECTOR APPOINTED
2005-03-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-20363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-28ELRESS386 DISP APP AUDS 19/04/04
2004-04-28ELRESS366A DISP HOLDING AGM 19/04/04
2004-04-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-20363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-11-14288cSECRETARY'S PARTICULARS CHANGED
2003-06-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ORDINTO INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORDINTO INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORDINTO INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-07-01
Annual Accounts
2011-07-03
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 ORDINTO INVESTMENTS

Intangible Assets
Patents
We have not found any records of ORDINTO INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for ORDINTO INVESTMENTS
Trademarks
We have not found any records of ORDINTO INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORDINTO INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ORDINTO INVESTMENTS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ORDINTO INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORDINTO INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORDINTO INVESTMENTS any grants or awards.
Ownership
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    Other companies at postcode L2 5RH