Dissolved
Dissolved 2015-05-19
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Company Information for BENNY PRODUCTIONS LIMITED
ST JOHNS WOOD, LONDON, NW8,
|
Company Registration Number
 05401977 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Benny Productions Ltd
BENNY PRODUCTIONS LIMITED was founded on 2005-03-23 and had its registered office in St Johns Wood. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BENNY PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| ST JOHNS WOOD LONDON | |
Filing Information
| Company Number | 05401977 | |
|---|---|---|
| Date formed | 2005-03-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BENNY PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLIE LOMAX DAVID CONDOU |
||
TARA CARRINGTON HULL |
||
CHARLIE LOMAX DAVID CONDOU |
||
SARAH JANET MARY PARISH |
||
NINA SOSANYA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOUTH ROAD REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUT WITH THE FAMILY LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-12-20 |
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 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANET MARY PARISH / 23/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 23/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 23/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 23/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA SOSANYA / 22/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE CONDOU / 22/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALEXANDRA PARISH / 22/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA CARRINGTON HULL / 22/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLIE CONDOU / 22/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE CONDOU / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLIE CONDOU / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA CARRINGTON HULL / 17/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TARA CARRINGTON HULL / 30/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PARISH / 30/07/2008 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 83 WIMPOLE STREET LONDON W1G 9RQ | |
| 88(2)R | AD 31/12/05--------- £ SI 96@1 | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BENNY PRODUCTIONS 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 | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against BENNY PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENNY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of BENNY PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENNY PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for BENNY PRODUCTIONS 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 (99999 - Dormant Company) as BENNY PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENNY PRODUCTIONS 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 | BENNY PRODUCTIONS LIMITED | Event Date | 2014-08-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNY PRODUCTIONS 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 BENNY PRODUCTIONS 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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