Dissolved
Dissolved 2016-03-29
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Company Information for SAM PRODUCTION LIMITED
WORTHING, WEST SUSSEX, BN13,
|
Company Registration Number
 04306093 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Sam Production Ltd
SAM PRODUCTION LIMITED was founded on 2001-10-17 and had its registered office in Worthing. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAM PRODUCTION LIMITED | |
| Legal Registered Office | |
| WORTHING WEST SUSSEX | |
Filing Information
| Company Number | 04306093 | |
|---|---|---|
| Date formed | 2001-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 09:16:41 |
| Companies House |
|
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Companies with same name SAM PRODUCTION LIMITED
The following companies were found which have the same name as SAM PRODUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SAM PRODUCTIONS, INC. | 12300 Wilshire Blvd #300 New York Los Angeles CA 90025 | Active | Company formed on the 2002-06-10 |
 |
SAM PRODUCTIONS PTY LTD | Active | Company formed on the 2011-05-30 | |
|
SAM PRODUCTIONS INC | Delaware | Unknown | |
|
SAM PRODUCTIONS INC | Delaware | Unknown | |
|
SAM PRODUCTIONS INC DOING BUSINESS IN CALIFORNIA AS SAM JOSH PRODUCTIONS INC | California | Unknown | |
|
SAM PRODUCTIONS INCORPORATED | California | Unknown | |
 |
SAM PRODUCTIONS LIMITED | APARTMENT 3 MERRION HALL, MOUNT MERRION AVENUE CO. DUBLIN DUBLIN, A94 V004, Ireland A94 V004 | Active | Company formed on the 2020-02-24 |
 |
SAM PRODUCTION HK LIMITED | Unknown | Company formed on the 2019-06-14 | |
| SAM PRODUCTIONS LTD | 23 RICHMOND WAY FETCHAM KT22 9NP | Active | Company formed on the 2021-10-21 |
Company Officers of SAM PRODUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAVERCROFT NOMINEES LIMITED |
||
STEPHANE FERRACCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS JOHN NEWMAN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VAL PERRY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
| MARINAS & YACHTING LIMITED | Company Secretary | 2015-03-21 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| KEMPSON & BECK LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1997-10-02 | Active | |
| THE MOTIVATION BUSINESS TRAVEL LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1994-06-28 | Active | |
| THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-04-10 | Active | |
| TMB MARKETING & COMMUNICATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1997-10-02 | Active | |
| CARRE EXPANSION LIMITED | Company Secretary | 2014-01-25 | CURRENT | 2002-01-28 | Active | |
| CARRE PLUS LIMITED | Company Secretary | 2014-01-25 | CURRENT | 2002-01-28 | Active | |
| B. G. AGENCIES LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2004-01-21 | Dissolved 2016-03-08 | |
| INTERFACE UNION TRADE LIMITED | Company Secretary | 2014-01-06 | CURRENT | 1998-01-19 | Active | |
| FLEURS ET CLEMENTINES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
| NOVA TERRA PARTNERS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-11-30 | Dissolved 2016-05-24 | |
| GRAHAM GIBSON ASSOCIATES LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2005-11-02 | Active | |
| SALMON PRODUCTIONS LIMITED | Company Secretary | 2013-09-28 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| STONYBROOK LIMITED | Company Secretary | 2013-07-05 | CURRENT | 1996-08-07 | Active | |
| 34 CADOGAN SQUARE LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1973-01-24 | Active | |
| EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| 1RED LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
| SHOREHAM GALLERY LTD | Company Secretary | 2007-08-24 | CURRENT | 2001-04-26 | Dissolved 2014-10-21 | |
| BLR TECHNOLOGY LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1984-11-28 | Dissolved 2015-02-03 | |
| WM FINANCIAL PLANNING LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2017-04-18 | |
| BLR ASSOCIATES LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
| CROWTHER & CO SURVEYORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
| STEVEN GOMM LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| FIRESPRING LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| THEATRICAL EDUCATIONAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1996-12-18 | Active | |
| CAMPEY COMMUNICATIONS LIMITED | Company Secretary | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2015-07-28 | |
| OVERVIEW ENGINEERING LIMITED | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
| CIRCLE GARAGE LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
| WARNBOROUGH HOLDINGS LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1973-11-06 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED HAVERCROFT NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS NEWMAN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA | |
| AR01 | 17/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE FERRACCI / 17/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE FERRACCI / 17/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to SAM PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against SAM PRODUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAM PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2,337 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 609 |
Creditors and other liabilities
Filed Financial Reports
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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 SAM PRODUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 58,881 |
| Current Assets | 2012-01-01 | £ 65,842 |
| Debtors | 2012-01-01 | £ 6,961 |
| Fixed Assets | 2012-01-01 | £ 5,294 |
| Shareholder Funds | 2012-01-01 | £ 68,190 |
| Tangible Fixed Assets | 2012-01-01 | £ 5,294 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SAM PRODUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAM PRODUCTION LIMITED
Income
Government Income
We have not found government income sources for SAM PRODUCTION 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 (59111 - Motion picture production activities) as SAM PRODUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAM PRODUCTION 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SAM PRODUCTION LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAM PRODUCTION 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 SAM PRODUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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