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Home > England & Wales Companies > ON DEMAND PRODUCTIONS LIMITED
Company Information for

ON DEMAND PRODUCTIONS LIMITED

LONDON, SE1,
Company Registration Number
03906929
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About On Demand Productions Ltd
ON DEMAND PRODUCTIONS LIMITED was founded on 2000-01-14 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
ON DEMAND PRODUCTIONS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03906929
Date formed 2000-01-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-05
Type of accounts FULL
Last Datalog update: 2015-09-09 20:52:21
Primary Source:Companies House
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Companies with same name ON DEMAND PRODUCTIONS LIMITED
The following companies were found which have the same name as ON DEMAND PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ON DEMAND PRODUCTIONS LLC California Unknown

Company Officers of ON DEMAND PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2014-02-07
MATTHEW JAMES GARDNER
 Director 2014-04-13
NICHOLAS JAMES RIDLEY-WILSON
 Director 2014-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ARENDT
 Director 2012-05-21 2014-04-13
ANTHONY WILLIAM KELLY
 Director 2000-01-14 2014-04-13
JANE MACDONALD
 Director 2009-02-01 2014-04-13
RAMANARAYAN VENKATANGA POTARAZU
 Director 2012-05-21 2014-04-13
DOUGLAS HEWITT SYLVESTER
 Director 2012-05-21 2014-04-13
RAKSHA PATEL
 Company Secretary 2004-10-29 2014-02-07
RAKSHA PATEL
 Director 2011-06-24 2014-02-07
AMIT SALUJA
 Director 2012-05-21 2013-08-29
STEPHEN PAUL RIOME
 Director 2012-05-21 2013-07-24
ADAM SALASSI
 Director 2012-08-23 2013-06-25
THOMAS COLLINS
 Director 2012-05-21 2012-08-23
RAGHAVENDRA RAU
 Director 2011-11-30 2012-05-21
KEVIN MICHAEL BISSON
 Director 2006-08-11 2012-01-23
WILLIAM CASPER STYSLINGER III
 Director 2005-09-22 2011-11-30
CHARL ARNO DE BEER
 Director 2008-11-28 2011-07-01
JUDITH ANNE KELLY
 Director 2005-09-22 2011-01-07
MICHAEL JOHN KELLY
 Director 2005-09-22 2010-01-06
ANDREW THOMAS BIRCHALL
 Director 2000-01-31 2009-12-31
QUAYSECO LIMITED
 Company Secretary 2006-08-11 2009-08-19
WILLIAM LEWIS FIEDLER
 Director 2005-09-22 2006-05-01
TIMOTHY ROGER SIMMONS
 Director 2000-01-14 2005-04-01
GARRY ROSS STEPHEN
 Company Secretary 2003-01-01 2004-10-28
GARRY ROSS STEPHEN
 Director 2003-01-01 2004-10-28
ANTHONY WILLIAM KELLY
 Company Secretary 2000-01-14 2003-01-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-01-14 2000-01-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-01-14 2000-01-14

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LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
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LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
MATTHEW JAMES GARDNER ALBAN COMMUNICATIONS LIMITED Director 2018-03-28 CURRENT 1992-09-16 Active - Proposal to Strike off
MATTHEW JAMES GARDNER MOBIX INTERACTIVE LTD Director 2014-04-13 CURRENT 2001-06-01 Dissolved 2015-05-05
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NICHOLAS JAMES RIDLEY-WILSON MOBIX INTERACTIVE LTD Director 2014-04-13 CURRENT 2001-06-01 Dissolved 2015-05-05
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More director information

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.

DateDocument TypeDocument Description
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-09DS01APPLICATION FOR STRIKING-OFF
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22AP01DIRECTOR APPOINTED MR MATTHEW JAMES GARDNER
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SYLVESTER
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RAMANARAYAN POTARAZU
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE MACDONALD
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARENDT
2014-07-21AP01DIRECTOR APPOINTED MR NICHOLAS JAMES RIDLEY-WILSON
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATEL
2014-04-15AP04CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY RAKSHA PATEL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-07AR0111/01/14 FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR AMIT SALUJA
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIOME
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SALASSI
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIOME
2013-03-26AR0111/01/13 FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-12-06AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-10-16AP01DIRECTOR APPOINTED MR ADAM SALASSI
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS
2012-06-13AP01DIRECTOR APPOINTED MR STEPHEN PAUL RIOME
2012-06-01AP01DIRECTOR APPOINTED DR AMIT SALUJA
2012-06-01AP01DIRECTOR APPOINTED WILLIAM ARENDT
2012-06-01AP01DIRECTOR APPOINTED DOUGLAS HEWITT SYLVESTER
2012-06-01AP01DIRECTOR APPOINTED RAMANARAYAN VENKATANAGA POTARAZU
2012-06-01AP01DIRECTOR APPOINTED THOMAS COLLINS
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RAGHAVENDRA RAU
2012-02-03AR0111/01/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON
2012-01-20AP01DIRECTOR APPOINTED MR RAGHAVENDRA RAU
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STYSLINGER III
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER
2011-06-24AP01DIRECTOR APPOINTED MS RAKSHA PATEL
2011-01-24AR0111/01/11 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH KELLY
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-02AR0111/01/10 FULL LIST
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRCHALL
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/01/08
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2009-06-06288aDIRECTOR APPOINTED JANE VIVIENNE MACDONALD
2009-01-15363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-06288aDIRECTOR APPOINTED CHARL DE BEER
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 20/11/2008
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-01-16363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-09-06288bDIRECTOR RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-29ELRESS386 DISP APP AUDS 11/08/06
2006-08-29ELRESS366A DISP HOLDING AGM 11/08/06
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT
2006-08-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to ON DEMAND PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ON DEMAND PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON DEMAND PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of ON DEMAND PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON DEMAND PRODUCTIONS LIMITED
Trademarks
We have not found any records of ON DEMAND PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON DEMAND PRODUCTIONS 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 (59133 - Television programme distribution activities) as ON DEMAND PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON DEMAND PRODUCTIONS 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 ON DEMAND PRODUCTIONS 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 ON DEMAND PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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