Active - Proposal to Strike off
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Home > England & Wales Companies > PRODUCTION BUDGETS LIMITED
Company Information for PRODUCTION BUDGETS LIMITED
64 BAKER STREET, LONDON, W1U 7GB,
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Company Registration Number
 05501087 Private Limited Company
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Company Overview
About Production Budgets Ltd
PRODUCTION BUDGETS LIMITED was founded on 2005-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Production Budgets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PRODUCTION BUDGETS LIMITED | |
| Legal Registered Office | |
| 64 BAKER STREET LONDON W1U 7GB Other companies in W1B | |
Filing Information
| Company Number | 05501087 | |
|---|---|---|
| Company ID Number | 05501087 | |
| Date formed | 2005-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-02-06 11:39:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCTION BUDGETS LIMITED
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Company Officers of PRODUCTION BUDGETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REDFORD SECRETARIAL SERVICES LTD |
||
FIONA GERALDINE WARHURST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LE HUB LONDON LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-03-11 | |
| HARRIS RETAIL SERVICES LIMITED | Company Secretary | 2009-08-22 | CURRENT | 2004-09-16 | Active | |
| TRION ENERGY UK LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-12-11 | Dissolved 2017-05-30 | |
| HAMPSTEAD WEST HOMES LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Liquidation | |
| BUCKLAND HOUSING LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
| FLYING CHANGE LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-03-18 | |
| CAMUS SERVICES LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1995-07-13 | Dissolved 2016-09-13 | |
| THE TRITON MANAGEMENT GROUP LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
| TRITON PARTNERS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| ROSEWOOD LONDON LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
| ACTIVE COSMETHICS INTERNATIONAL LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1998-11-03 | Active - Proposal to Strike off | |
| MARYLEBONE CAPITAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
| BUSHEY VANS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-09-16 | |
| DONATEL FRERES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 1945-12-04 | Active | |
| ANDY WAKEFIELD LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| TECHNOCHIM LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-04-11 | |
| BLACK HORSE SECURITIES LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-07-24 | |
| EURO LONDON FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1969-07-08 | Active | |
| ABACUS VIDEO LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1982-11-26 | Active | |
| OSPREY FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1972-08-22 | Active | |
| 05772941 LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2017-08-15 | |
| BRYANSTON FILMS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1941-09-18 | Active | |
| TIGON FILM DISTRIBUTORS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1966-10-28 | Active | |
| PETROCHEM INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2016-09-20 | |
| PREMIUM CONSULTANTS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| E-LISA SOFTWARE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
| BRIGHAM & ASSOCIATES CONSULTING LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| UNITED METALS & CONSULTING LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
| NEW POWER SYSTEMS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2015-04-21 | |
| BLACKBRIDGE COMMUNICATIONS LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-01 | Active | |
| STOCKS HILL LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2015-12-22 | |
| TIMBER LINE (SHIPPING & CHARTERING) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1999-12-14 | Dissolved 2017-02-21 | |
| ARES SOLUTION LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| KGRC LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2000-11-15 | Active | |
| FIONA FILMS LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| MALL SECURITIES LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
| WARNER SISTERS PRODUCTIONS LIMITED | Company Secretary | 2002-02-26 | CURRENT | 1997-02-25 | Active | |
| MORTIMER SECURITIES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2001-12-04 | Active | |
| MARBLE ARCH LONDON LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2000-09-22 | Active | |
| WESTMONT PROPERTIES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1997-11-13 | Dissolved 2015-07-14 | |
| WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED | Company Secretary | 2001-07-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
| OLLY LIMITED | Director | 2009-09-01 | CURRENT | 2009-06-10 | Active | |
| FIONA FILMS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off |
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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA GERALDINE WARHURST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARNEL GREWAL | |
| AP01 | DIRECTOR APPOINTED MRS PHILIPPA ANN THOMAS | |
| PSC07 | CESSATION OF FIONA GERALDINE WARHURST AS A PERSON OF SIGNIFICANT CONTROL | |
| OC | S.125 court order | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM 3 Kingly Street London W1B 5PD | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REDFORD SECRETARIAL SERVICES LTD on 2010-07-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/10 FROM C/O Redford & Co, 1St Floor 64 Baker Street London W1U 7GB | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 06/07/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PRODUCTION BUDGETS 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 PRODUCTION BUDGETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRODUCTION BUDGETS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 PRODUCTION BUDGETS LIMITED
Intangible Assets
Patents
We have not found any records of PRODUCTION BUDGETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRODUCTION BUDGETS LIMITED
Income
Government Income
We have not found government income sources for PRODUCTION BUDGETS 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 (82990 - Other business support service activities n.e.c.) as PRODUCTION BUDGETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCTION BUDGETS 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 PRODUCTION BUDGETS 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 PRODUCTION BUDGETS 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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