Liquidation
Company Information for MRS HENDERSON PRODUCTIONS LIMITED
VANTAGE, LOWER GROUND FLOOR, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
|
Company Registration Number
05022948
Private Limited Company
Liquidation |
Company Name | |
---|---|
MRS HENDERSON PRODUCTIONS LIMITED | |
Legal Registered Office | |
VANTAGE LOWER GROUND FLOOR 20-24 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 05022948 | |
---|---|---|
Company ID Number | 05022948 | |
Date formed | 2004-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2007 | |
Account next due | 30/04/2009 | |
Latest return | 22/01/2007 | |
Return next due | 19/02/2008 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 07:32:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
NORMA FRANCIS HEYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
JACK TAR PRODUCTIONS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
FREECSS FILMS (VA) LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
RIVERSTONE PICTURES (VA) LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (AEG) LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (BEACH BUM) LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
RUDIK UK LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
THE SPY PICTURES LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
CPP (SWORDS AND SCEPTRES) LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Liquidation | |
RIVERSTONE PICTURES (CMP) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
INVICTA CAPITAL PARTNERS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
RIVERSTONE PICTURES WEST LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
SPACE STATION EARTH LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
RPSD2 LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. | Company Secretary | 2016-08-02 | CURRENT | 2016-06-24 | Liquidation | |
NDP (SHOW DOGS) LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RIVERSTONE SOLUTIONS 2 LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
RIVERSTONE SOLUTIONS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
MIP RIGHTS LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
APPA INNOVATIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-03-28 | |
RIVERSTONE PICTURES (REPLICAS) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RIVERSTONE PICTURES (FELT) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SMAAASH LABS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2016-11-01 | |
RIVERSTONE PICTURES (GTB) LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
GRUMP PRODUCTIONS LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
FINAL PORTRAIT COMMISSIONING LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-02-26 | Active | |
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES DEVELOPMENT LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
STORE INDYA UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SEA FOG) LIMITED | Company Secretary | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
SALUSBURY FILMS LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
RIVERSTONE CLEARING LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Company Secretary | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
HHHH LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
INVICTA MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-09-20 | |
FULL HOUSE FILMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
ZOLOLA LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-06-07 | |
RIVERSTONE PICTURES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
STORM WALL ENTERTAINMENT LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
DOWNPATRICK FILMS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2017-04-18 | |
ARGENNA PRODUCTIONS LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THE JOURNEY FILM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-15 | Active | |
ANGLOSINO ANIMATION UK LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-04-10 | |
NHP PRODUCTIONS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
THE MAN WHO KNEW INFINITY LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
ST. LUKE'S FINANCE LIMITED | Company Secretary | 2014-03-22 | CURRENT | 2010-11-15 | Dissolved 2017-04-11 | |
BURMESE DAYS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-01-19 | |
TFCF MEDIA COMPANY LIMITED | Company Secretary | 2014-02-17 | CURRENT | 1950-12-23 | Liquidation | |
FIPEX 2 COMPANY LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
PLANET WRONG LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TFCF FILM UK HOLDINGS LIMITED | Company Secretary | 2013-09-05 | CURRENT | 1991-02-27 | Liquidation | |
TFCF UK NOMINEES LIMITED | Company Secretary | 2013-09-05 | CURRENT | 1991-08-09 | Liquidation | |
ORDINTO INVESTMENTS | Company Secretary | 2013-09-05 | CURRENT | 1976-03-01 | Liquidation | |
MELWOOD ANIMATION (MATTER OF TIM) LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-04-05 | |
STAR ADVERTISING SALES LIMITED | Company Secretary | 2013-08-29 | CURRENT | 1991-08-09 | Active | |
FIPEX COMPANY LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
MAGNOLIA MAE FILMS LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
CITY PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2006-10-12 | Dissolved 2016-11-29 | |
COTTON PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
GOLDEN BOWL PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
MERCI DOCTEUR REY LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
MELWOOD ANIMATION LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-04-05 | |
A ROOM WITH A VIEW PRODUCTIONS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1985-01-04 | Active | |
MERCHANT IVORY PRODUCTIONS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1967-09-14 | Active | |
S H FILMS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-06-02 | |
BLOOD SISTERS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
MIRACLE MOVIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2016-12-06 | |
PETROSOMA (UK) SERVICES LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
RARETEAM FILM SERVICES LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
MERLIN CREATIVE FILM LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2005-07-22 | Dissolved 2015-11-17 | |
MOSAIC COMMUNICATIONS LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
LAKESHORE ENTERTAINMENT GROUP UK LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2002-09-27 | Dissolved 2017-03-07 | |
TIM HIGHAM LTD | Company Secretary | 2011-11-01 | CURRENT | 2011-09-14 | Active | |
DSK VENTURES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
INVICTA ESCO LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
KENTON NOMINEES LIMITED | Company Secretary | 2011-02-10 | CURRENT | 1986-08-07 | Active | |
ANAGRAM FILMS LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
BSP-LLP MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
SEE NO EVIL DISTRIBUTIONS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ROCHESTER FILMS LIMITED | Company Secretary | 2010-03-08 | CURRENT | 1993-01-04 | Active | |
FOSTER PRODUCTIONS LIMITED | Company Secretary | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2014-06-10 | |
M & P DISTRIBUTION LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
TISHIMINGO PRODUCTIONS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2005-02-17 | Active | |
GEORGES SIMENON FAMILY RIGHTS LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2014-07-08 | |
FOX WORLD UK LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-12-06 | Liquidation | |
IBERVILLE PRODUCTIONS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-04-03 | Dissolved 2014-07-15 | |
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1938-04-28 | Liquidation | |
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1995-10-04 | Liquidation | |
TFCF CONSUMER PRODUCTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1995-08-16 | Liquidation | |
TWENTIETH CENTURY FOX TELEVISION LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1936-09-19 | Liquidation | |
O'SOUTH LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CLUBDEAL IAL FILM COMPANY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
ANIMAL PRODUCTIONS LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
H20 MOTION PICTURES (UK) LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
VAMPIRE ONE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-08-04 | |
SIMENON.TM LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
SFC FILMS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
INVICTA RESOURCES LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2014-12-23 | |
INVICTA FINANCE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
CAMPFAME LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-04-05 | Active | |
CTF AGENCY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
TSH HORROR LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
PLENTY O TOOLE FILMS LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
STRANGE FICTION FILMS LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
CREATURE DISTRIBUTION LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-03-03 | Dissolved 2013-11-05 | |
ANGLO FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
SOVEREIGN FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
HEYMAN - HOSKINS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
KIGALI RELEASING LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-12 | Active | |
SANPAR INTERNATIONAL LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Liquidation | |
DEEP INDIGO KIDS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-03 | Active | |
RLP PROJECTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
THE BELPHOEBE THEATRE COMPANY LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-04 | Dissolved 2013-11-05 | |
DANNY THE DOG LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-11 | Active | |
IDREAM PRODUCTION UK LTD | Company Secretary | 2002-10-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
INVICTA AFRICA LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-08-21 | Active | |
KILLERPIC LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-13 | Active | |
STYLEDEAL LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
INVICTA TRUST SERVICES LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2016-03-08 | |
EDGARDO UK LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-02-15 | Dissolved 2017-07-25 | |
MEDIA FILM CONSULTANTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-07 | Dissolved 2015-11-10 | |
CRYSTALAIM LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
TEAM PRODUCTION SERVICES LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
FEAR X LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
FORCE MAJEURE PRODUCTIONS LIMITED | Company Secretary | 2001-10-22 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
ACELEAF LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2000-12-29 | Active | |
BIRDPIC LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
SOVEREIGN FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active | |
INVICTA FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active | |
FILM AND MUSIC ENTERTAINMENT LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-11-27 | Active | |
FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
HADOR BG2 PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-19 | Dissolved 2015-01-13 | |
PUEBLO FILM LICENSING LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1992-05-20 | Active - Proposal to Strike off | |
PATAGONIA FILMS LIMITED | Company Secretary | 2001-04-08 | CURRENT | 1999-04-08 | Active | |
DEEP INDIGO PRODUCTIONS LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1998-10-01 | Active | |
INVICTA CAPITAL LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
FLEETBOND LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-12-01 | Active | |
DELUX PRODUCTIONS LIMITED | Company Secretary | 2001-01-21 | CURRENT | 1994-01-21 | Dissolved 2014-05-13 | |
MASS PRODUCTIONS LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1994-01-24 | Active - Proposal to Strike off | |
CARVETH PRODUCTIONS LIMITED | Company Secretary | 2000-12-22 | CURRENT | 1982-04-28 | Active | |
HADOR FILM PRODUCTIONS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-11-28 | Dissolved 2015-08-18 | |
CENTURION ENTERTAINMENT LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1987-01-26 | Active - Proposal to Strike off | |
BILB PRODUCTIONS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
BUSTER FILMS LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1986-07-30 | Active | |
CLUBDEAL LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-11-26 | Active | |
EXTREME PRODUCTIONS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-12 | Active | |
CBLUE FILM PRODUCTIONS LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
INVICTA RENEWABLES LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-08-01 | Dissolved 2014-12-23 | |
RARETEAM LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-09-27 | Active | |
THE BEACH FILM LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
NO. 1 FILMS LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
PUEBLO FILM TRADING LIMITED | Company Secretary | 2000-07-02 | CURRENT | 1997-07-02 | Active - Proposal to Strike off | |
D'ARTAGNAN PRODUCTIONS LIMITED | Company Secretary | 2000-06-09 | CURRENT | 2000-03-13 | Active | |
SUE HYMAN ASSOCIATES LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
ANVIL FILMS LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1998-02-09 | Active | |
ZALTMAN FILMS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1995-05-22 | Active | |
RICHMOND LIGHT HORSE PRODUCTIONS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
SHADOWS PRODUCTIONS LIMITED | Company Secretary | 2000-03-10 | CURRENT | 2000-02-28 | Dissolved 2017-02-28 | |
APRIL UK LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-03-17 | Dissolved 2014-07-22 |
Final Meetings | 2011-04-04 |
Petitions to Wind Up (Companies) | 2008-09-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | PATHE PRODUCTIONS LIMITED | |
AGREEMENT | Outstanding | FILM FINANCES INC | |
CHARGE AND SECURITY ASSIGNMENT | Outstanding | MICRO-FUSION 2004-1LLP | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | PATHE PRODUCTIONS LIMITED, UK FILM COUNCIL, BRITISH BROADCASTING CORPORATION AND SOCIETEGENERALE |
The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as MRS HENDERSON PRODUCTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MRS HENDERSON PRODUCTIONS LIMITED | Event Date | 2011-03-28 |
In the High Court of Justice case number 5709 Notice is hereby given, pursuant to Legislation section: Section 146 of the Legislation: Insolvency Act 1986 that a final meeting of creditors of the Company will be held at 5 St Johns Lane, London, EC1M 4BH on 5 May 2011 at 11.30 am , for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and also of determining whether he should be released from office under Legislation section: Section 174 of the Legislation: Insolvency Act 1986 . Any creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. To be entitled to vote, proxies for the meeting must be lodged at the offices of Vantage , Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS no later than 12.00 noon on the last working day preceding the meeting. R P J Allen , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MRS HENDERSON PRODUCTIONS LIMITED | Event Date | 2008-07-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 5709 A Petition to wind up the above-named Company of 99 Kenton Road, Kenton, Harrow, Middlesex HA3 0AN , presented on 11 July 2008 by DAVID ROSE , of 24 Geraldine Road, London SW18 2NT , will be heard at the High Court of Justice, Chancery Division, Companies Court, Strand, London WC2A 2LL , on 17 September 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 16 September 2008. The Petitioners Solicitors are Beachcroft LLP , 100 Fetter Lane, London EC4A 1BN .(Ref NTB/BZM/ROS169-0459393.) : | |||
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. |