Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > THE PRODUCERS (FILMS) LIMITED
Company Information for THE PRODUCERS (FILMS) LIMITED
MARBLE ARCH, LONDON, W1H,
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Company Registration Number
 02113378 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About The Producers (films) Ltd
THE PRODUCERS (FILMS) LIMITED was founded on 1987-03-20 and had its registered office in Marble Arch. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE PRODUCERS (FILMS) LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON | |
Filing Information
| Company Number | 02113378 | |
|---|---|---|
| Date formed | 1987-03-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 01:32:18 |
| Companies House |
|
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Company Officers of THE PRODUCERS (FILMS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER MARY BARRETT |
||
JENNIFER MARY BARRETT |
||
JEANNA COLETTE POLLEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JENNY EDWARDS PRODUCTIONS LIMITED | Director | 2014-10-31 | CURRENT | 1979-02-07 | Active - Proposal to Strike off | |
| THE PRODUCERS FILMS (POISONERS) LTD. | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
| THE BELOVED PRODUCTIONS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| THE PRODUCERS (FILMS UK) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| THE PRODUCERS DISTRIBUTION LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active | |
| THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| THE PRODUCERS FILMS (DON'T MOVE) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| THE PRODUCERS FILMS (NOT SCARED) LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
| THE PRODUCERS FILMS (BEAUTIFUL DAY) LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2016-05-17 | |
| THE PRODUCERS FILMS (AIDA) LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Dissolved 2017-07-25 | |
| THE PRODUCERS PRODUCTIONS 2001 LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2016-05-17 | |
| THE PRODUCERS PRODUCTIONS LIMITED | Director | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
| JEANNA PRODUCTIONS LIMITED | Director | 1991-10-26 | CURRENT | 1975-12-05 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 27/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 8 BERNERS MEWS LONDON W1T 3AW | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/10/00 | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: STUDIO HOUSE ELSTREE STUDIO SHENLEY ROAD BOREHAMWOOD HERTS WD6 1JG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to THE PRODUCERS (FILMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against THE PRODUCERS (FILMS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of THE PRODUCERS (FILMS) LIMITED registering or being granted any patents Domain Names
THE PRODUCERS (FILMS) LIMITED owns 1 domain names.
theproducersfilms.co.uk
Income
Government Income
We have not found government income sources for THE PRODUCERS (FILMS) LIMITED. 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 (90030 - Artistic creation) as THE PRODUCERS (FILMS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PRODUCERS (FILMS) LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE PRODUCERS (FILMS) LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRODUCERS (FILMS) LIMITED 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 THE PRODUCERS (FILMS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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