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Home > England & Wales Companies > LIVERPOOL STREET PRODUCTIONS LTD
Company Information for

LIVERPOOL STREET PRODUCTIONS LTD

C/O URBAN EDGE GROUP LTD, 91 Paul Street, London, EC2A 4NY,
Company Registration Number
05277242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Liverpool Street Productions Ltd
LIVERPOOL STREET PRODUCTIONS LTD was founded on 2004-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Liverpool Street Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIVERPOOL STREET PRODUCTIONS LTD
 
Legal Registered Office
C/O URBAN EDGE GROUP LTD
91 Paul Street
London
EC2A 4NY
Other companies in EC2A
 
Filing Information
Company Number 05277242
Company ID Number 05277242
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849146009  
Last Datalog update: 2023-01-18 06:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL STREET PRODUCTIONS LTD
Is this data useful to you?
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Company Officers of LIVERPOOL STREET PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN CHESTERFIELD
 Company Secretary 2005-01-18
BENJAMIN CHESTERFIELD
 Director 2016-01-04
MARC HAYWARD
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GOFF
 Director 2004-11-03 2016-09-30
TRISTRAM MARCEL PAYNE
 Director 2004-11-03 2016-01-04
GUY GRAHAM ELLIS
 Company Secretary 2004-11-03 2005-01-18
UK SECRETARIES LTD
 Company Secretary 2004-11-03 2004-11-03
UK DIRECTORS LTD
 Director 2004-11-03 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CHESTERFIELD EDGE CONSTRUCTION LIMITED Company Secretary 2006-12-01 CURRENT 2006-03-06 Dissolved 2014-03-04
BENJAMIN CHESTERFIELD TRIBEST INVESTMENTS LTD Company Secretary 2002-08-21 CURRENT 2002-06-19 Active
BENJAMIN CHESTERFIELD SWIFTSTAR INVESTMENTS LTD. Company Secretary 2002-02-28 CURRENT 2001-12-07 Active
BENJAMIN CHESTERFIELD CRESTWAVE LTD Company Secretary 2001-11-14 CURRENT 2001-10-17 Active
BENJAMIN CHESTERFIELD URBAN EDGE NEW YORK STREET LIMITED Company Secretary 2001-06-20 CURRENT 2001-05-14 Active
BENJAMIN CHESTERFIELD CHARTFIELD LTD Company Secretary 2001-03-28 CURRENT 2001-03-14 Active
BENJAMIN CHESTERFIELD HOLAW (617) LIMITED Company Secretary 2000-06-12 CURRENT 1999-12-14 Active
BENJAMIN CHESTERFIELD EASTGATE PROPERTY COMPANY LTD Company Secretary 2000-06-06 CURRENT 2000-05-23 Active
BENJAMIN CHESTERFIELD EASTSIDE RESTAURANT LIMITED Company Secretary 1999-11-01 CURRENT 1999-11-01 Liquidation
BENJAMIN CHESTERFIELD ABLEGROVE MANAGEMENT LTD Company Secretary 1999-09-20 CURRENT 1999-08-13 Active
BENJAMIN CHESTERFIELD CAMLINE LTD Company Secretary 1999-05-07 CURRENT 1999-04-21 Active
BENJAMIN CHESTERFIELD URBAN EDGE (RIVINGTON STREET) LTD Company Secretary 1998-12-22 CURRENT 1998-10-06 Active
BENJAMIN CHESTERFIELD MARCHPEAK LTD Company Secretary 1998-01-09 CURRENT 1997-12-02 Active
BENJAMIN CHESTERFIELD FLEETRENT LIMITED Company Secretary 1995-07-06 CURRENT 1995-07-03 Liquidation
BENJAMIN CHESTERFIELD WOOLFE DE BARR ESTATES LIMITED Company Secretary 1995-07-03 CURRENT 1995-04-13 Active
BENJAMIN CHESTERFIELD URBAN EDGE GROUP LIMITED Company Secretary 1993-03-04 CURRENT 1993-03-04 Active
BENJAMIN CHESTERFIELD FUNDING FOR OUR FUTURE FOYLE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD CROSS YORK STREET STUDIOS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
BENJAMIN CHESTERFIELD AVBA LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2018-07-03
BENJAMIN CHESTERFIELD PICCADILLY FINE FOODS LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD FINESTONE BUILDERS LTD Director 2014-07-16 CURRENT 2014-06-27 Dissolved 2016-03-01
BENJAMIN CHESTERFIELD TRICOMMS UAE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-09
BENJAMIN CHESTERFIELD CHARTFIELD LTD Director 2014-05-16 CURRENT 2001-03-14 Active
BENJAMIN CHESTERFIELD SHOREDITCH BAKE LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD URBAN CANNONS INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD HERBERT MORRISON HOUSE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
BENJAMIN CHESTERFIELD SPICEWELL LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
BENJAMIN CHESTERFIELD URBAN EDGE CENTRAL LIMITED Director 2004-01-16 CURRENT 2004-01-14 Active
BENJAMIN CHESTERFIELD TRIBEST INVESTMENTS LTD Director 2002-08-21 CURRENT 2002-06-19 Active
BENJAMIN CHESTERFIELD SWIFTSTAR INVESTMENTS LTD. Director 2002-02-28 CURRENT 2001-12-07 Active
BENJAMIN CHESTERFIELD CRESTWAVE LTD Director 2001-11-14 CURRENT 2001-10-17 Active
BENJAMIN CHESTERFIELD URBAN EDGE NEW YORK STREET LIMITED Director 2001-06-20 CURRENT 2001-05-14 Active
BENJAMIN CHESTERFIELD EYRE BROTHERS RESTAURANT LTD Director 2001-03-26 CURRENT 2001-03-21 Liquidation
BENJAMIN CHESTERFIELD HOLAW (617) LIMITED Director 2000-06-12 CURRENT 1999-12-14 Active
BENJAMIN CHESTERFIELD EASTGATE PROPERTY COMPANY LTD Director 2000-06-06 CURRENT 2000-05-23 Active
BENJAMIN CHESTERFIELD EASTSIDE RESTAURANT LIMITED Director 1999-11-01 CURRENT 1999-11-01 Liquidation
BENJAMIN CHESTERFIELD ABLEGROVE MANAGEMENT LTD Director 1999-09-20 CURRENT 1999-08-13 Active
BENJAMIN CHESTERFIELD CAMLINE LTD Director 1999-05-07 CURRENT 1999-04-21 Active
BENJAMIN CHESTERFIELD URBAN EDGE (RIVINGTON STREET) LTD Director 1998-12-22 CURRENT 1998-10-06 Active
BENJAMIN CHESTERFIELD MARCHPEAK LTD Director 1998-01-09 CURRENT 1997-12-02 Active
BENJAMIN CHESTERFIELD FLEETRENT LIMITED Director 1995-07-06 CURRENT 1995-07-03 Liquidation
BENJAMIN CHESTERFIELD WOOLFE DE BARR ESTATES LIMITED Director 1995-07-03 CURRENT 1995-04-13 Active
BENJAMIN CHESTERFIELD URBAN EDGE GROUP LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active

More director information

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.

DateDocument TypeDocument Description
2023-01-24Final Gazette dissolved via compulsory strike-off
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-08-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHESTERFIELD
2017-06-30PSC07CESSATION OF ANDREW JAMES GOFF AS A PERSON OF SIGNIFICANT CONTROL
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GOFF
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-24AP01DIRECTOR APPOINTED MR MARC HAYWARD
2016-06-24AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MR BENJAMIN CHESTERFIELD
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-03AR0109/05/15 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TRISTRAM PAYNE
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TRISTRAM PAYNE
2015-09-15DISS40Compulsory strike-off action has been discontinued
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 16-24 Underwood Street London N1 7JQ
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-13SH0113/10/14 STATEMENT OF CAPITAL GBP 3
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-05DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE
2014-03-03AR0103/11/13 FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-15AR0103/11/12 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 03/11/2012
2012-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 03/11/2012
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0103/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 03/11/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 03/11/2011
2011-08-25AA31/12/10 TOTAL EXEMPTION FULL
2010-11-24AR0103/11/10 FULL LIST
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 03/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GOFF / 03/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM PAYNE / 03/11/2010
2010-07-28AA31/12/09 TOTAL EXEMPTION FULL
2010-07-28AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-07AA30/11/08 TOTAL EXEMPTION FULL
2010-07-06GAZ1FIRST GAZETTE
2009-12-04AR0103/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GOFF / 31/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM PAYNE / 31/10/2009
2009-10-14AA30/11/07 TOTAL EXEMPTION FULL
2009-07-29363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2009-07-27363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-15363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 40 GREAT EASTERN STREET LONDON EC2A 3EP
2005-02-03288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-11-17288bSECRETARY RESIGNED
2004-11-17288bDIRECTOR RESIGNED
2004-11-03NEWINCINCORPORATION 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 LIVERPOOL STREET PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL STREET PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVERPOOL STREET PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 732,619
Trade Creditors Within One Year 2012-12-31 £ 12,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LIVERPOOL STREET PRODUCTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 146
Current Assets 2012-12-31 £ 22,226
Shareholder Funds 2012-12-31 £ -722,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVERPOOL STREET PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL STREET PRODUCTIONS LTD
Trademarks
We have not found any records of LIVERPOOL STREET PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL STREET PRODUCTIONS LTD. 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 LIVERPOOL STREET PRODUCTIONS LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL STREET PRODUCTIONS LTD 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 TypeProposal to Strike Off
Defending partyLIVERPOOL STREET PRODUCTIONS LTDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIVERPOOL STREET PRODUCTIONS LTDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL STREET PRODUCTIONS LTD 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 LIVERPOOL STREET PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2A 4NY