Dissolved
Dissolved 2016-06-07
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Company Information for THE PILOT SHOW LIMITED
EALING GREEN, LONDON, W5,
|
Company Registration Number
 04447036 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About The Pilot Show Ltd
THE PILOT SHOW LIMITED was founded on 2002-05-24 and had its registered office in Ealing Green. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE PILOT SHOW LIMITED | |
| Legal Registered Office | |
| EALING GREEN LONDON | |
Filing Information
| Company Number | 04447036 | |
|---|---|---|
| Date formed | 2002-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 11:56:52 |
| Companies House |
|
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Company Officers of THE PILOT SHOW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON GEORGE |
Company Secretary | ||
ALEXANDER JAMES SPRING |
Director | ||
SEAN HINTON |
Director | ||
GABRIELLE KANE |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST TRINIANS FILM RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| PEKET PRODUCTIONS 2 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| EMBRYO CONCEPTS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| THOMPSON & THOMPSON PRODUCTIONS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
| EFP EIS LIMITED | Director | 2014-10-09 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
| FRENCH DETECTIVE LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
| KIDS IN LOVE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
| GLITTERING FILMS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2016-08-09 | |
| NINA FILMS LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
| WHAT THE PUCK LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2016-06-07 | |
| MORE MAYHEM LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2016-06-07 | |
| BURKE & HARE PRODUCTIONS LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| MAYHEM FILMS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2016-06-07 | |
| ALIEN FILMS LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2016-06-07 | |
| FADE PRODUCTIONS LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2016-06-07 | |
| INNOVATIVE ANIMATION SERVICES LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
| EALING FAMILY ENTERTAINMENT LIMITED | Director | 2002-10-03 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
| EALING STUDIOS LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
| EALING STUDIOS OPERATIONS LIMITED | Director | 2000-04-14 | CURRENT | 2000-01-05 | Active | |
| EALING ICON DEVELOPMENT LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
| FRAGILE FILMS LIMITED | Director | 1996-12-30 | CURRENT | 1996-12-18 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 10/03/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 97-99 DEAN STREET LONDON W1V 5RA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 288a | NEW SECRETARY 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
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to THE PILOT SHOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE PILOT SHOW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PILOT SHOW LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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 THE PILOT SHOW LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1 |
| Debtors | 2012-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE PILOT SHOW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE PILOT SHOW LIMITED
Income
Government Income
We have not found government income sources for THE PILOT SHOW 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 (59113 - Television programme production activities) as THE PILOT SHOW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PILOT SHOW 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 THE PILOT SHOW 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 THE PILOT SHOW 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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