Dissolved
Dissolved 2014-12-30
Company Information for TITANIC TOWN LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
03396273
Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | ||
---|---|---|
TITANIC TOWN LIMITED | ||
Legal Registered Office | ||
HARROW MIDDLESEX | ||
Previous Names | ||
|
Company Number | 03396273 | |
---|---|---|
Date formed | 1997-07-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-17 21:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES NORMAN PATTINSON |
||
GEORGE STEPHEN JOHN FABER |
||
CHARLES NORMAN PATTINSON |
||
ROBYN JEAN SLOVO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
THE FORGE ENTERTAINMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
FABERPATTINSON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-02-04 | |
MORVERN CALLAR PRODUCTIONS LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
ROMEO BRASS LIMITED | Director | 1998-06-22 | CURRENT | 1998-06-22 | Dissolved 2014-12-30 | |
DEEPTONE LIMITED | Director | 1996-12-13 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
CTG PRODUCTIONS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-10-24 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PRODUCTIONS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
PLAN 'A' TELEVISION LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2014-02-04 | |
NEW PICTURES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
FABERPATTINSON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-02-04 | |
MORVERN CALLAR PRODUCTIONS LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
ROMEO BRASS LIMITED | Director | 1998-06-22 | CURRENT | 1998-06-22 | Dissolved 2014-12-30 | |
DEEPTONE LIMITED | Director | 1997-02-28 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
NORTH VILLAS FILMS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
5 NORTH VILLAS RESIDENTIAL MANAGEMENT LTD. | Director | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
SECOND WAVE : CENTRE FOR YOUTH ARTS | Director | 1993-08-02 | CURRENT | 1993-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 02/07/13 FULL LIST | |
AR01 | 02/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 02/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN JOHN FABER / 02/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 02/07/10 FULL LIST | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 2 LIONS GATE 33/39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT | Outstanding | ARTS COUNCIL OF NORTHERN IRELAND | |
DEED OF CHARGE | PART of the property or undertaking has been released from charge | ARTS COUNCIL OF NORTHERN IRELAND | |
DEED OF CHARGE | PART of the property or undertaking has been released from charge | THE BRITISH BROADCASTING CORPORATION | |
DEED OD SECURITY ASSIGNMENT | PART of the property or undertaking has been released from charge | BRITISH SCREEN FINANCE LIMITED | |
CHARGE | Satisfied | GUINNESS MAHON & CO LIMITED | |
AGREEMENT | Satisfied | FILM FINANCES INC. |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TITANIC TOWN 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. |