Dissolved
Dissolved 2016-05-24
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Company Information for THE PRODUCERS LIMITED
1 BENJAMIN STREET, LONDON, EC1M,
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Company Registration Number
 02215752 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About The Producers Ltd
THE PRODUCERS LIMITED was founded on 1988-02-01 and had its registered office in 1 Benjamin Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE PRODUCERS LIMITED | |
| Legal Registered Office | |
| 1 BENJAMIN STREET LONDON | |
Filing Information
| Company Number | 02215752 | |
|---|---|---|
| Date formed | 1988-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB242599190 |
| Last Datalog update: | 2016-10-22 11:59:09 |
| Companies House |
|
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Companies with same name THE PRODUCERS LIMITED
The following companies were found which have the same name as THE PRODUCERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE PRODUCERS (FILMS UK) LIMITED | 5 Elstree Gate Elstree Way Borehamwood HERTFORDSHIRE WD6 1JD | Active | Company formed on the 2011-10-27 | |
| THE PRODUCERS (FILMS) LIMITED | ONE GREAT CUMBERLAND PLACE MARBLE ARCH MARBLE ARCH LONDON W1H 7LW | Dissolved | Company formed on the 1987-03-20 | |
| THE PRODUCERS ASSOCIATION LIMITED | FITZROVIA HOUSE THIRD FLOOR 153-157 CLEVELAND STREET LONDON W1T 6QW | Active | Company formed on the 1976-08-27 | |
| THE PRODUCERS DISTRIBUTION LIMITED | 5 Elstree Gate Elstree Way Borehamwood HERTFORDSHIRE WD6 1JD | Active | Company formed on the 2005-12-29 | |
| THE PRODUCERS FILMS (AIDA) LIMITED | C/O IVAN SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Dissolved | Company formed on the 2001-02-23 | |
| THE PRODUCERS FILMS (BEAUTIFUL DAY) LIMITED | C/O IVAN SOPHER & CO 5 ELSTREE GATE, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Dissolved | Company formed on the 2001-07-13 | |
| THE PRODUCERS FILMS (DON'T MOVE) LIMITED | 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active - Proposal to Strike off | Company formed on the 2003-07-04 | |
| THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED | 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active - Proposal to Strike off | Company formed on the 2003-07-04 | |
| THE PRODUCERS FILMS (NOT SCARED) LIMITED | C/O IVAN SOPHER & COMPANY 5 ELSTREE GATE, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active - Proposal to Strike off | Company formed on the 2002-06-24 | |
| THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED | 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active - Proposal to Strike off | Company formed on the 2005-12-23 | |
| THE PRODUCERS PRODUCTIONS 2001 LIMITED | C/O IVAN SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Dissolved | Company formed on the 2001-02-05 | |
| THE PRODUCERS PRODUCTIONS LIMITED | 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active - Proposal to Strike off | Company formed on the 1994-07-13 | |
| THE PRODUCERS LIMITED | THE BARN HOUSE MARSTON MEYSEY SWINDON WILTS SN6 6LQ | Active | Company formed on the 2014-02-19 | |
| THE PRODUCERS FILMS (POISONERS) LTD. | THE STUDIO 111 PRIORY ROAD LONDON NW6 3NN | Active - Proposal to Strike off | Company formed on the 2014-06-05 | |
 |
The Producers Group of Companies Incorporated | P O BOX # 90 552 CHURCH STREET TORONTO Ontario M4Y 2E3 | Dissolved | Company formed on the 2003-01-01 |
 |
THE PRODUCERS' AGENCY, INC. | 3 LINCOLN PLAZA New York NEW YORK NY 10023 | Active | Company formed on the 1991-08-05 |
|
THE PRODUCERS' GROUP INTER G, INC. | ONE ASTOR PLAZA 1515 BROADWAY,S-3802 NEW YORK NY 10036 | Active | Company formed on the 1989-02-23 |
|
THE PRODUCERS GUILD, INC. | 1 HUNTINGTON QUAD. New York MELVILLE NY 11747 | Active | Company formed on the 1982-03-02 |
|
THE PRODUCERS INC. | 1202 LEXINGTON AVE SUITE 243 NEW YORK NEW YORK NEW YORK 10028 | Active | Company formed on the 2005-05-26 |
|
THE PRODUCERS' PROJECT, INC. | 77 FIFTH AVENUE, #2C New York NEW YORK NY 10003 | Active | Company formed on the 2002-08-22 |
Company Officers of THE PRODUCERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY JACK PAYNE |
||
ANDREW GEOFFREY PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY WINTER |
Director | ||
DAVID LINE |
Director | ||
MICHAEL ALAN JENSEN |
Director | ||
NIGEL KEITH WAYNE |
Director | ||
JOHN CHARLES SIMSON |
Company Secretary | ||
JOHN CHARLES SIMSON |
Director | ||
MARK STEPHEN TILSON |
Company Secretary | ||
MARK STEPHEN TILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERFECT INC LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-12-20 | |
| THE LONDON VIDEO GAMES FESTIVAL LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-04 | Active | |
| RADIUS COLLECTIVE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
| GAMBITIOUS UK LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
| FILM LONDON | Director | 2013-09-01 | CURRENT | 2003-03-17 | Active | |
| APPYNATION LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
| BLAST ENTERTAINMENT LIMITED | Director | 2007-03-30 | CURRENT | 2005-10-03 | Dissolved 2015-08-25 | |
| MASTERTRONIC GROUP LIMITED | Director | 2004-08-01 | CURRENT | 2003-04-29 | In Administration/Administrative Receiver | |
| PERFECT INC LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-12-20 | |
| THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED | Director | 2001-02-23 | CURRENT | 1989-09-06 | Active | |
| KOROVA MILKBARS LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
| MAVERICK INTERACTIVE LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
| THE DAIRYMEN LTD | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 31/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 1 1ST FLOOR BENJAMIN STREET LONDON EC1M 5QG ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 2 STONEHILL STUKELEY MEADOWS HUNTINGDON PE29 6ED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 31/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WINTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/07/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 31/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WINTER / 30/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINE | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAYNE / 31/07/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/05 | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: A2/A3 EDISON ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3LD | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/08/01 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 11 GENOTIN TERRACE ENFIELD MIDDLESEX EN1 2AF | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES14 | CAP 124875 25/03/97 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 25/03/97 | |
| 123 | NC INC ALREADY ADJUSTED 25/03/97 | |
| SRES04 | £ NC 125/1000000 25/0 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to THE PRODUCERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE PRODUCERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | TREVOR CHARLES FLOYD |
Filed Financial Reports
|
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 THE PRODUCERS LIMITED
Intangible Assets
Patents
We have not found any records of THE PRODUCERS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainTHE PRODUCERS LIMITED owns 2 domain names.
the-producers.co.uk theproducers.co.uk
Income
Government Income
We have not found government income sources for THE PRODUCERS 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 (62012 - Business and domestic software development) as THE PRODUCERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PRODUCERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRODUCERS 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 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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