Dissolved
Dissolved 2015-11-10
Company Information for BULLSEYE PRODUCTIONS LIMITED
AVONMORE ROAD, LONDON, W14,
|
Company Registration Number
03686792
Private Limited Company
Dissolved Dissolved 2015-11-10 |
Company Name | ||
---|---|---|
BULLSEYE PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
AVONMORE ROAD LONDON | ||
Previous Names | ||
|
Company Number | 03686792 | |
---|---|---|
Date formed | 1998-12-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-10 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BULLSEYE PRODUCTIONS, INC. | 3395 S JONES BLVD STE 222 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1997-11-14 | |
BULLSEYE PRODUCTIONS PRIVATE LIMITED | 5JANGPURA A IIND FLOOR MAIN MATHURA ROAD NEW DELHI Delhi 110014 | ACTIVE | Company formed on the 2005-11-23 | |
BULLSEYE PRODUCTIONS, INC. | 12203 SW 132 CT MIAMI FL 33186 | Inactive | Company formed on the 1990-10-16 | |
BULLSEYE PRODUCTIONS, INC. | 7605 COLLINS AVE MIAMI BEACH FL 33141 | Active | Company formed on the 1994-11-23 | |
BULLSEYE PRODUCTIONS, INC. | 2910 KERRY FOREST PKWY D4-132 TALLAHASSEE FL 32309 | Active | Company formed on the 1999-04-28 | |
BULLSEYE PRODUCTIONS LTD. | 16317 130 AVE EDMONTON ALBERTA T5V 1K5 | Dissolved | Company formed on the 2017-12-01 | |
BULLSEYE PRODUCTIONS INCORPORATED | New Jersey | Unknown | ||
BULLSEYE PRODUCTIONS INCORPORATED | California | Unknown | ||
BULLSEYE PRODUCTIONS LLC | 6720 WHITE TAIL LN ARLINGTON TX 76002 | Active | Company formed on the 2021-08-16 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN GARNER FREESTON |
||
SARAH JANE GREGSON |
||
RODERICK WALDEMAR LISLE HENWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC-ANTOINE D'HALLUIN |
Director | ||
TIM DAVID BREADIN |
Director | ||
DAVID VINCENT MUTRIE FRANK |
Director | ||
MARK IAN JAMES ROGERS |
Director | ||
JULIAN GARNER FREESTON |
Company Secretary | ||
JOELY BRYN FETHER |
Director | ||
JENS KRISTOFFER ERIKSSON |
Director | ||
PATRICK BENGT SVENSK |
Director | ||
PAUL RAMSAY SOWERBUTTS |
Director | ||
MARCO CORDEDDU |
Director | ||
DELROY STEPHEN DIXON |
Company Secretary | ||
MALKIT BADESHA |
Company Secretary | ||
JORG ROTH |
Director | ||
PETER OLAFSSON |
Director | ||
PAUL RAMSAY SOWERBUTTS |
Company Secretary | ||
CARLTON REGISTRARS LIMITED |
Company Secretary | ||
DELROY STEPHEN DIXON |
Director | ||
DONNA MARIE SMITH |
Company Secretary | ||
DONNA MARIE SMITH |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IWC MEDIA (LEONARDO) LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
MAST MEDIA LIMITED | Director | 2011-01-01 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
DIVERSE TELEVISION LIMITED | Director | 2010-07-30 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2010-07-30 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2010-07-30 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2010-07-30 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED | Director | 2017-11-16 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MAST MEDIA LIMITED | Director | 2014-01-13 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
ZODIAK ACTIVE UK LIMITED | Director | 2013-10-17 | CURRENT | 2000-03-10 | Dissolved 2016-02-16 | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2013-09-20 | CURRENT | 2007-04-04 | Active | |
DIVERSE TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
IWC MEDIA (LEONARDO) LTD | Director | 2013-09-13 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2013-09-13 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
PRESENTABLE LIMITED | Director | 2013-09-13 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2013-09-13 | CURRENT | 1996-04-04 | Active | |
THE RUSSIAN BRIDE LIMITED | Director | 2013-09-13 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2003-01-13 | Active | |
RDF TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-19 | Active | |
SOUND POCKET MUSIC LIMITED | Director | 2013-09-13 | CURRENT | 2012-12-20 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2013-09-13 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2013-09-13 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2013-09-13 | CURRENT | 2004-03-24 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED | Director | 2013-09-13 | CURRENT | 2008-08-29 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1989-04-17 | Active | |
BANIJAY UK ENTERTAINMENT LIMITED | Director | 2013-09-13 | CURRENT | 1992-10-27 | Active | |
DANGEROUS FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-03 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2013-09-13 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2013-09-13 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2004-09-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2013-09-06 | CURRENT | 2003-05-12 | Active | |
BWARK FILMS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
GREEN STREET PRODUCTIONS LTD | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2013-10-29 | |
40 GREEN STREET LIMITED | Director | 1999-06-04 | CURRENT | 1998-12-11 | Active | |
THE INK FACTORY LIMITED | Director | 2018-04-01 | CURRENT | 2009-12-10 | Active | |
ZORG STUDIOS UK LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
INQUISITIVE MEDIA LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
DIVERSE TELEVISION LIMITED | Director | 2014-09-01 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
IWC MEDIA (LEONARDO) LTD | Director | 2014-09-01 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
MAST MEDIA LIMITED | Director | 2014-09-01 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
RDF TELEVISION (WEST) LIMITED | Director | 2014-09-01 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2014-09-01 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 |
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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/06/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 04/06/2015 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 19/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN | |
AP01 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 19/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE GREGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK | |
AP01 | DIRECTOR APPOINTED MR TIM BREADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON | |
AR01 | 19/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM NETWORK HOUSE 1 ARIEL WAY LONDON W12 7SL | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELY BRYN WARREN / 12/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SVENSK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CORDEDDU | |
AP01 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON | |
AP01 | DIRECTOR APPOINTED MRS JOELY BRYN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOWERBUTTS | |
RES15 | CHANGE OF NAME 21/04/2010 | |
CERTNM | COMPANY NAME CHANGED ROTH MEDIA LIMITED CERTIFICATE ISSUED ON 26/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROY DIXON | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CORDEDDU / 12/01/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 6-12 GORLESTON STREET WEST KENSINGTON LONDON W14 8XS | |
288b | APPOINTMENT TERMINATED DIRECTOR JORG ROTH | |
RES01 | ADOPT ARTICLES 02/07/2009 | |
288a | SECRETARY APPOINTED MR DELROY DIXON | |
288b | APPOINTMENT TERMINATED SECRETARY MALKIT BADESHA | |
288a | DIRECTOR APPOINTED MARCO CORDEDDU | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER OLAFSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENTAL DEPOSIT | Satisfied | SOHO ESTATES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BULLSEYE PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85234019 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BULLSEYE PRODUCTIONS LIMITED | Event Date | 2010-02-02 |
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. |