Active - Proposal to Strike off
Company Information for THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
04821619
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED | |
Legal Registered Office | |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in WD6 | |
Company Number | 04821619 | |
---|---|---|
Company ID Number | 04821619 | |
Date formed | 2003-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 06:57:06 |
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Officer | Role | Date Appointed |
---|---|---|
JEANNA COLETTE POLLEY |
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JEANNA COLETTE POLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER EDWARDS |
Director | ||
KATRINA STAGNER |
Company Secretary | ||
FOLA SANU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRODUCERS DISTRIBUTION LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active | |
THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (DON'T MOVE) LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (AIDA) LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Dissolved 2017-07-25 | |
THE PRODUCERS PRODUCTIONS 2001 LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2016-05-17 | |
THE PRODUCERS PRODUCTIONS LIMITED | Company Secretary | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
JENNY EDWARDS PRODUCTIONS LIMITED | Director | 2014-10-31 | CURRENT | 1979-02-07 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (POISONERS) LTD. | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
THE BELOVED PRODUCTIONS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
THE PRODUCERS (FILMS UK) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
THE PRODUCERS DISTRIBUTION LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active | |
THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (DON'T MOVE) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (NOT SCARED) LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (BEAUTIFUL DAY) LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2016-05-17 | |
THE PRODUCERS FILMS (AIDA) LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Dissolved 2017-07-25 | |
THE PRODUCERS PRODUCTIONS 2001 LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2016-05-17 | |
THE PRODUCERS PRODUCTIONS LIMITED | Director | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
JEANNA PRODUCTIONS LIMITED | Director | 1991-10-26 | CURRENT | 1975-12-05 | Active - Proposal to Strike off | |
THE PRODUCERS (FILMS) LIMITED | Director | 1991-09-26 | CURRENT | 1987-03-20 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 04/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 04/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 04/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 04/07/10 FULL LIST | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE (LONDON BRANCH) |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE PRODUCERS FILMS (EYES OF CRYSTAL) 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. |