Active - Proposal to Strike off
Company Information for MORVERN CALLAR PRODUCTIONS LIMITED
18 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MORVERN CALLAR PRODUCTIONS LIMITED | |
Legal Registered Office | |
18 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX Other companies in SP6 | |
Company Number | 04052341 | |
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Company ID Number | 04052341 | |
Date formed | 2000-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-05 08:37:45 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE STEPHEN JOHN FABER |
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GEORGE STEPHEN JOHN FABER |
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CHARLES NORMAN PATTINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NELSON |
Director | ||
CHRISTINE MADELEINE EMPAIN SOMERVILLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMEO BRASS LIMITED | Company Secretary | 1998-06-22 | CURRENT | 1998-06-22 | Dissolved 2014-12-30 | |
DEEPTONE LIMITED | Company Secretary | 1996-12-13 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
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 | |
ROMEO BRASS LIMITED | Director | 1998-06-22 | CURRENT | 1998-06-22 | Dissolved 2014-12-30 | |
TITANIC TOWN LIMITED | Director | 1997-07-11 | CURRENT | 1997-07-02 | 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 | |
ROMEO BRASS LIMITED | Director | 1998-06-22 | CURRENT | 1998-06-22 | Dissolved 2014-12-30 | |
TITANIC TOWN LIMITED | Director | 1997-07-11 | CURRENT | 1997-07-02 | Dissolved 2014-12-30 | |
DEEPTONE LIMITED | Director | 1997-02-28 | CURRENT | 1996-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 18 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX ENGLAND | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 5 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1NG | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/08/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/08/08; full list of members | |
288b | Appointment terminated director richard nelson | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 2 LIONS GATE 33/39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
DEED OF SECURITY ASSIGNMENT MADE BETWEEN MORVERN CALLAR PRODUCTIONS LIMITED (1) FILM COUNCIL, SCOTTISH SCREEN, THE BRITISH BROADCASTING CORPORATION, THE GLASGOW FILM FUND, ALLIANCE RELEASING LIMITED, ALLIANCE ATLANTIS PICTURES INTERNATIONAL INC, AND ALLI | Outstanding | FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT MADE BETWEEN MORVERN CALLAR PRODUCTIONS LIMITED (1) FILM COUNCIL, SCOTTISH SCREEN, THE BRITISH BROADCASTING CORPORATION, THE GLASGOW FILM FUND, ALLIANCE RELEASING LIMITED, ALLIANCE ATLANTIS PICTURES INTERNATIONAL INC, AND ALLI | Satisfied | SCOTTISH SCREEN | |
AN AGREEMENT | Satisfied | FILM FINANCES INC |
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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 MORVERN CALLAR PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MORVERN CALLAR PRODUCTIONS 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. |