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Home > England & Wales Companies > REALIZAR IMPACT PRODUCTIONS LTD
Company Information for

REALIZAR IMPACT PRODUCTIONS LTD

19 LEYDEN STREET, LONDON, E1 7LE,
Company Registration Number
05525747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Realizar Impact Productions Ltd
REALIZAR IMPACT PRODUCTIONS LTD was founded on 2005-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Realizar Impact Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REALIZAR IMPACT PRODUCTIONS LTD
 
Legal Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
Other companies in EC3N
 
Previous Names
PHARMAKOS INTERNATIONAL LIMITED11/08/2009
GLOBE HOLDING VENTURES LTD19/07/2006
Filing Information
Company Number 05525747
Company ID Number 05525747
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 05:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALIZAR IMPACT PRODUCTIONS LTD
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Company Officers of REALIZAR IMPACT PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Company Secretary 2017-08-01
JOAO RODRIGO NUNES MENDES
 Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
AMICORP (UK) SECRETARIES LIMITED
 Company Secretary 2011-11-01 2017-06-26
AMICORP (UK) DIRECTORS LIMITED
 Director 2012-05-28 2013-11-28
ANTONIO JOSE DA SILVA COSTA
 Director 2011-11-01 2013-05-22
PREMIER SECRETARIES (UK) LTD
 Company Secretary 2005-08-02 2011-11-01
PREMIER DIRECTORS (UK) LTD
 Director 2005-10-17 2011-11-01
MARIO JORGE QUEIROZ E CASTRO
 Director 2010-04-07 2011-11-01
EXECUTIVE DIRECTORS LIMITED
 Director 2005-08-02 2005-10-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-02 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED PEARLCREST LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED AQUADAWN LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CORALMEAD LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED WALLSTREAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CURSA ENERGY UK LTD Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANSTREAM LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
CHALFEN SECRETARIES LIMITED FINE ARTS (UK) LTD Company Secretary 2017-09-28 CURRENT 2006-11-13 Active
CHALFEN SECRETARIES LIMITED SUNESIS EUROPE LIMITED Company Secretary 2017-08-24 CURRENT 2007-01-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PEARLOAK LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CHALFEN SECRETARIES LIMITED UKDEN LTD Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
CHALFEN SECRETARIES LIMITED FERROMET TRADE LTD. Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
CHALFEN SECRETARIES LIMITED A21 HOLDING LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MARINESAVE LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
CHALFEN SECRETARIES LIMITED OCEANFINDS LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
CHALFEN SECRETARIES LIMITED MARINEGRANGE LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GLOBALSHORE LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
CHALFEN SECRETARIES LIMITED ZAKALKA LIMITED Company Secretary 2015-09-02 CURRENT 2015-06-12 Active
CHALFEN SECRETARIES LIMITED JADEMAST LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
CHALFEN SECRETARIES LIMITED AMBERMAST LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDCOX LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED JADEVILLE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED OCEANROSE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED PORTSTREAM LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GOLDTONE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GLOBALGROVE LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
CHALFEN SECRETARIES LIMITED GRANDSTEAD LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED SEAGLOW LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED OCEANSTEEL LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED AMBERVINE LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED PEARLWAY LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED LINESTAR LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED ROSETONE LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED WAVEMEAD LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED AMBERSTREAM LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED PEARLSTAND LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED WATERPRIME LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PORTMASON LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PEARLCOVE LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED MARINEDAWN LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED WATERGEM LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED JADETIDE LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED WARDSTREAM LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED GARDENS OF EDEN LANDSCAPE SERVICES LTD Company Secretary 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED VALCORE COMMODITIES LTD Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-03-01
CHALFEN SECRETARIES LIMITED EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED ROSESTREAM LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
CHALFEN SECRETARIES LIMITED MARINESTAND LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
CHALFEN SECRETARIES LIMITED ARENDELL LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
CHALFEN SECRETARIES LIMITED OTT SERVICE LTD Company Secretary 2014-02-28 CURRENT 2011-08-11 Active
CHALFEN SECRETARIES LIMITED MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MAYPARADE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
CHALFEN SECRETARIES LIMITED SEADOWN LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
CHALFEN SECRETARIES LIMITED NORTHWIND METAL UK LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-22
CHALFEN SECRETARIES LIMITED MARINEHOST LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED COSTALPRIME LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADEWAVE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADESTAND LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANTONE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED PEARLMART LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED HOVESTAR LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED MARINEFIRST LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
CHALFEN SECRETARIES LIMITED MARINESTEAD LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
CHALFEN SECRETARIES LIMITED EDGERIM LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED PLATINUMCHAIN LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED SHINECREST LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
CHALFEN SECRETARIES LIMITED STEAMBELL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED FUSIONCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED ZENITHFALL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED INFINITESPAN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED SKYRING LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED SPARKSHINE LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED BONDCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED FIRSTGLOW LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
CHALFEN SECRETARIES LIMITED PRIMEBECK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED EDENPEAK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED HALODENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED BRIDGEMALL LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED KINDLESPARK LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
CHALFEN SECRETARIES LIMITED WINGDENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED WATCHGRADE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED JADEVALE LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CHALFEN SECRETARIES LIMITED OCEANDENE LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANCHASE LIMITED Company Secretary 2013-04-10 CURRENT 2010-04-01 Active
CHALFEN SECRETARIES LIMITED GRANDSHORE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED JADESTREAM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED REEFSTONE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED GOLDENREALM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED MARINEFRESH LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
CHALFEN SECRETARIES LIMITED EASTSTOCK LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANFLAME LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MARINEGLIDE LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MASTERSAVE LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Active
CHALFEN SECRETARIES LIMITED AQUASCOPE LIMITED Company Secretary 2012-11-02 CURRENT 2012-11-02 Active
CHALFEN SECRETARIES LIMITED OCEANPOST LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED REDSHAPE LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED OCEANSCRIPT LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED AQUASTEPS LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CHALFEN SECRETARIES LIMITED COASTSTRIKE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINESEAL LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANSTOP LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEARUSH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEDECK LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEPORT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANHIGH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEAGREY LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
CHALFEN SECRETARIES LIMITED COASTBRAND LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED WAVECOAST LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED MARINEBAND LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active
CHALFEN SECRETARIES LIMITED CERES GRAINS LTD. Company Secretary 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PORTRUSH LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
CHALFEN SECRETARIES LIMITED GOLDSTOPS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED MARINECASE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED LEIGHSIDE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
CHALFEN SECRETARIES LIMITED EDENGOLD LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED ROSEGLEN LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED AQUASHOP LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
CHALFEN SECRETARIES LIMITED MARINETASKS LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
CHALFEN SECRETARIES LIMITED MASTERSHORES LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CHALFEN SECRETARIES LIMITED PASSION FOOD & WINE LTD Company Secretary 2011-10-13 CURRENT 2011-09-30 Dissolved 2015-06-09
CHALFEN SECRETARIES LIMITED SELECT AGRO TRADING LTD Company Secretary 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-24
CHALFEN SECRETARIES LIMITED STEELCROFT LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
CHALFEN SECRETARIES LIMITED MARINEHIGH LIMITED Company Secretary 2011-03-30 CURRENT 2008-06-23 Active
CHALFEN SECRETARIES LIMITED 1ST TOUCH MANAGEMENT LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-05-27
CHALFEN SECRETARIES LIMITED THERADOSE LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDENRISE LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED SLATER LONDON LIMITED Company Secretary 2010-10-22 CURRENT 2001-08-09 Liquidation
CHALFEN SECRETARIES LIMITED INTERNORTH LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active
CHALFEN SECRETARIES LIMITED ALMER STEEL TRADING LTD Company Secretary 2010-03-24 CURRENT 2010-02-16 Dissolved 2014-09-09
CHALFEN SECRETARIES LIMITED WESTFOLD LIMITED Company Secretary 2010-02-19 CURRENT 2009-07-14 Active
CHALFEN SECRETARIES LIMITED ICE STEEL LTD Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
CHALFEN SECRETARIES LIMITED HURLINGTON & PARTNERS MERCHANT LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-01-31
CHALFEN SECRETARIES LIMITED INOX ALLIES UK LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CAMDEN ASSOCIATES LTD Company Secretary 2007-01-04 CURRENT 2006-09-27 Active
CHALFEN SECRETARIES LIMITED DUMELA FOUR LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
CHALFEN SECRETARIES LIMITED TOSHIBA INTERNATIONAL (EUROPE) LTD. Company Secretary 2005-09-23 CURRENT 1988-04-11 Active
CHALFEN SECRETARIES LIMITED FORWARD MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-05-05 CURRENT 1998-07-17 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED INCREASE PROPERTIES & INVESTMENTS LTD Company Secretary 2004-12-31 CURRENT 2002-12-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED DUMELA ONE LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-25 Active
CHALFEN SECRETARIES LIMITED SHINETRIP LIMITED Company Secretary 2004-06-30 CURRENT 1989-05-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED FULCRUM MODELMAKERS LIMITED Company Secretary 2002-04-08 CURRENT 2001-08-02 Active
CHALFEN SECRETARIES LIMITED HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 1995-08-24 CURRENT 1977-03-03 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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-20TM02Termination of appointment of Chalfen Secretaries Limited on 2018-10-19
2018-11-20DS01Application to strike the company off the register
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-12-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-08AP04Appointment of Chalfen Secretaries Limited as company secretary on 2017-08-01
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 3rd Floor 5 Lloyd's Avenue London EC3N 3AE
2017-06-26TM02Termination of appointment of Amicorp (Uk) Secretaries Limited on 2017-06-26
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-17AR0102/08/15 ANNUAL RETURN FULL LIST
2014-10-27AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-10-24AA01Current accounting period shortened from 31/08/15 TO 31/12/14
2014-10-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17DISS40Compulsory strike-off action has been discontinued
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-16AR0102/08/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED
2013-08-06AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO DA SILVA COSTA
2013-06-27AP01DIRECTOR APPOINTED JOAO RODRIGO NUNES MENDES
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-03AR0102/08/12 FULL LIST
2012-06-06AP02CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED
2012-03-14AP04CORPORATE SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED
2011-11-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD
2011-11-18AP01DIRECTOR APPOINTED ANTONIO JOSE DA SILVA COSTA
2011-08-18AR0102/08/11 FULL LIST
2011-06-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-20RES01ALTER ARTICLES 05/10/2010
2010-10-19SH0105/10/10 STATEMENT OF CAPITAL GBP 50000
2010-08-04AR0102/08/10 FULL LIST
2010-08-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009
2010-04-08AP01DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO
2010-03-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-16RES01ALTER MEM AND ARTS 12/08/2009
2009-08-11CERTNMCOMPANY NAME CHANGED PHARMAKOS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/08/09
2009-08-10363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2008-08-29363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-31363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-31353LOCATION OF REGISTER OF MEMBERS
2006-07-19CERTNMCOMPANY NAME CHANGED GLOBE HOLDING VENTURES LTD CERTIFICATE ISSUED ON 19/07/06
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-09-0888(2)RAD 02/08/05--------- £ SI 999@1=999 £ IC 1/1000
2005-08-02288bSECRETARY RESIGNED
2005-08-02NEWINCINCORPORATION 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 REALIZAR IMPACT 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 Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against REALIZAR IMPACT 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
REALIZAR IMPACT PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 REALIZAR IMPACT PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of REALIZAR IMPACT PRODUCTIONS LTD registering or being granted any patents
Domain Names

REALIZAR IMPACT PRODUCTIONS LTD owns 1 domain names.

realizar.co.uk  

Trademarks
We have not found any records of REALIZAR IMPACT PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALIZAR IMPACT 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 (82990 - Other business support service activities n.e.c.) as REALIZAR IMPACT PRODUCTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REALIZAR IMPACT 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 partyREALIZAR IMPACT PRODUCTIONS LTDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALIZAR IMPACT 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 REALIZAR IMPACT PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 7LE