Active - Proposal to Strike off
Company Information for CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU,
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Company Registration Number
02663236
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED | |
Legal Registered Office | |
1 Central St. Giles St. Giles High Street London WC2H 8NU Other companies in WC2N | |
Company Number | 02663236 | |
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Company ID Number | 02663236 | |
Date formed | 1991-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-25 04:12:24 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
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JASON JON BEESLEY |
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OLIVER CANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC ELLENBOGEN |
Director | ||
NICHOLAS WILLIAM LOWE |
Director | ||
CHLOE ANNABEL VAN DEN BERG |
Director | ||
JEFFREY DODD FARNATH |
Director | ||
PAUL RICHARD ASHWORTH |
Company Secretary | ||
PAUL RICHARD ASHWORTH |
Director | ||
JOHN ENGELMAN |
Director | ||
EDWARD MYLES KNIGHTON |
Director | ||
IRVIN FISHMAN |
Company Secretary | ||
NICHOLAS JAMES TURNER PHILLIPS |
Director | ||
IRVIN FISHMAN |
Director | ||
ELIZABETH ANNE GAINES |
Director | ||
MICHAEL VERNON HEAP |
Director | ||
CRAIG JOHN HEMMINGS |
Director | ||
ST JOHN STOTT |
Company Secretary | ||
TREVOR JAMES HEMMINGS |
Director | ||
JOHN MARSHALL KIRKLAND |
Director | ||
ST JOHN STOTT |
Director | ||
MICHAEL HENRY STUART ROBINSON |
Director | ||
FIONA CHRISTINE BILLING |
Company Secretary | ||
IAN RICHARD PENROSE |
Director | ||
JOANNE FLEUR WILLIAMS |
Company Secretary | ||
FREDERICK JOSEPH LIVESEY |
Company Secretary | ||
FREDERICK JOSEPH LIVESEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUESS WITH JESS LIMITED | Director | 2016-08-22 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
BOOM BOOM LIMITED | Director | 2016-08-22 | CURRENT | 1997-07-23 | Dissolved 2018-06-19 | |
LASSIE FILMS LTD | Director | 2016-08-22 | CURRENT | 2004-11-23 | Active | |
DREAMWORKS CLASSIC PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
POSTMAN PAT DISTRIBUTION LIMITED | Director | 2016-08-22 | CURRENT | 2010-02-19 | Active | |
TELL- TALE PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
MUSICAL TUNES LIMITED | Director | 2016-08-22 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
LAVENDER CASTLE LIMITED | Director | 2016-08-22 | CURRENT | 1996-07-23 | Active | |
FUN SONG FACTORY TV LIMITED | Director | 2016-08-22 | CURRENT | 2004-01-06 | Active | |
CLASSIC MEDIA UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
UNIVERSAL STUDIOS LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Director | 2014-02-28 | CURRENT | 2002-04-12 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-12 | Active | |
UNIVERSAL STUDIOS LIMITED | Director | 2018-04-17 | CURRENT | 2014-06-06 | Active | |
DREAMWORKS DISTRIBUTION LIMITED | Director | 2016-08-22 | CURRENT | 1991-07-04 | Active | |
BOOM BOOM LIMITED | Director | 2016-08-22 | CURRENT | 1997-07-23 | Dissolved 2018-06-19 | |
SLEEPY KID COMPANY LIMITED(THE) | Director | 2016-08-22 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
TELL- TALE PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2016-08-22 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
CLASSIC MEDIA UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-02-07 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Director | 2015-02-12 | CURRENT | 2004-12-09 | Active | |
SCI-FI CHANNEL EUROPE L.L.C. | Director | 2014-01-17 | CURRENT | 1995-11-01 | Active | |
E ENTERTAINMENT UK LIMITED | Director | 2013-10-25 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2004-12-09 | Active | |
KIDSCO LIMITED | Director | 2012-05-11 | CURRENT | 2006-09-05 | Dissolved 2015-08-04 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Director | 2012-01-16 | CURRENT | 2005-01-06 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-26 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY LOCKHART | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Jasper Hoekstra on 2020-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JASPER HOEKSTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JON BEESLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Classic Media Uk Limited as a person with significant control on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN | |
RES01 | ADOPT ARTICLES 27/03/17 | |
AP03 | SECRETARY APPOINTED ALISON MANSFIELD | |
AP03 | SECRETARY APPOINTED ALISON MANSFIELD | |
AP03 | SECRETARY APPOINTED ALISON MANSFIELD | |
CH01 | Director's details changed for Mr Eric Ellenbogen on 2017-02-13 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 13459774 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JASON JON BEESLEY | |
AP01 | DIRECTOR APPOINTED OLIVER CANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 13459774 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 13459774 | |
AR01 | 15/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 13459774 | |
AR01 | 15/11/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 15/11/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG | |
AR01 | 15/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH | |
AR01 | 15/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON | |
288a | DIRECTOR APPOINTED ERIC ELLENBOGEN | |
288a | DIRECTOR APPOINTED JOHN ENGELMAN | |
123 | NC INC ALREADY ADJUSTED 30/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 13375100/13459774 30/03/2009 | |
88(2) | AD 30/03/09 GBP SI 84674@1=84674 GBP IC 13375100/13459774 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAUL RICHARD ASHWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS | |
288a | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN | |
225 | CURREXT FROM 31/12/2008 TO 28/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES | |
288a | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY AGREEMENT | Outstanding | SCREEN ACTORS GUILD, INC. | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
Shareholder Funds | 2011-03-01 | £ 13,459,774 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED are:
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. |