Active - Proposal to Strike off
Company Information for AND LONDON PRODUCTIONS LIMITED
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,
|
Company Registration Number
05659248
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AND LONDON PRODUCTIONS LIMITED | |
Legal Registered Office | |
Bankside 3 90 - 100 Southwark Street London SE1 0SW Other companies in E2 | |
Company Number | 05659248 | |
---|---|---|
Company ID Number | 05659248 | |
Date formed | 2005-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-12-31 | |
Account next due | 2021-06-30 | |
Latest return | 2021-06-09 | |
Return next due | 2022-06-23 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-15 09:36:22 |
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 |
---|---|---|
SALLY-ANN BRAY |
||
JOHN JAMES BYRNES |
||
JENS BIRGER GREDE |
||
STUART JAMES PHILLIPS |
||
ANDREW JOHN ROBERTSON |
||
PRISCILLA DEBORAH SNOWBALL |
||
ERIK JOHAN TORSTENSSON |
||
ANASTASIA ZANTIOTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID CLARK |
Company Secretary | ||
MATTHEW DAVID CLARK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTT MEAD VICKERS.BBDO LIMITED | Director | 2017-07-31 | CURRENT | 1985-08-02 | Active | |
SATURDAY LONDON LIMITED | Director | 2015-12-31 | CURRENT | 2010-12-02 | Dissolved 2017-01-17 | |
WEDNESDAY LONDON LIMITED | Director | 2015-12-31 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
RAW FILES LIMITED | Director | 2015-12-31 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
WAG BBDO HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
WEAPON 7 LTD | Director | 2014-07-09 | CURRENT | 2001-09-03 | Dissolved 2016-01-26 | |
ABBOTT MEAD VICKERS GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1977-10-31 | Active | |
AMV BBDO INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 1983-02-14 | Active | |
CEDAR COMMUNICATIONS LIMITED | Director | 2007-07-06 | CURRENT | 1992-04-24 | Active | |
REDWOOD PUBLISHING LIMITED | Director | 2005-11-15 | CURRENT | 1998-06-17 | Active | |
BBDO EMEA LIMITED | Director | 2003-09-24 | CURRENT | 1985-04-01 | Active | |
BBDO EUROPEAN HOLDINGS LIMITED | Director | 2003-09-24 | CURRENT | 2000-12-14 | Active | |
RAW FILES LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
WEDNESDAY LONDON LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
WEDNESDAY LONDON LIMITED | Director | 2015-12-31 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
RAW FILES LIMITED | Director | 2015-12-31 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SATURDAY LONDON LIMITED | Director | 2015-12-31 | CURRENT | 2010-12-02 | Dissolved 2017-01-17 | |
WEDNESDAY LONDON LIMITED | Director | 2015-12-31 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
RAW FILES LIMITED | Director | 2015-12-31 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
DERWENT LONDON PLC | Director | 2015-09-01 | CURRENT | 1984-05-25 | Active | |
AMV BBDO INVESTMENTS LIMITED | Director | 2014-07-16 | CURRENT | 1983-02-14 | Active | |
ABBOTT MEAD VICKERS GROUP LIMITED | Director | 2006-04-06 | CURRENT | 1977-10-31 | Active | |
GOLDEN BAY MANSIONS LIMITED | Director | 2001-09-10 | CURRENT | 1962-09-07 | Active | |
ABBOTT MEAD VICKERS.BBDO LIMITED | Director | 1992-06-18 | CURRENT | 1985-08-02 | Active | |
FD EUROPE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
SHOPPING SPREE LIMITED | Director | 2017-12-06 | CURRENT | 2016-10-19 | Dissolved 2018-09-11 | |
SATURDAY BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
MSAT RECO LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SATURDAY GROUP LTD | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
POPULAR CULTURE HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
FD LONDON LIMITED | Director | 2013-02-28 | CURRENT | 2003-05-12 | Active | |
SATURDAY LONDON LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2017-01-17 | |
WINNING IRONS LIMITED | Director | 2009-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
WEDNESDAY LONDON LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BYRNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-01 GBP 1.00 | |
CAP-SS | Solvency Statement dated 20/05/21 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS HELEN ROSINA CAVANAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DEBORAH SNOWBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES PHILLIPS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03 | |
PSC05 | Change of details for Wednesday Agency Group Limited as a person with significant control on 2018-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK JOHAN TORSTENSSON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CH01 | Director's details changed for Mr Erik Johan Torstensson on 2018-08-28 | |
CH01 | Director's details changed for Miss Anastasia Zantiotis on 2018-08-28 | |
CH01 | Director's details changed for Mr Stuart James Phillips on 2018-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA ZANTIOTIS / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PHILLIPS / 01/01/2018 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
CH01 | Director's details changed for Mr Andrew John Robertson on 2017-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 23/08/2017 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PHILLIPS / 10/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA ZANTIOTIS / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA ZANTIOTIS / 01/01/2016 | |
RES01 | ADOPT ARTICLES 31/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS PRISCILLA DEBORAH SNOWBALL | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES BYRNES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON | |
AP03 | SECRETARY APPOINTED MRS SALLY-ANN BRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 28/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/10/2012 | |
AP01 | DIRECTOR APPOINTED STUART JAMES PHILLIPS | |
AP01 | DIRECTOR APPOINTED ANASTASIA ZANTIOTIS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 60 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BIRGER GREDE / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 06/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BIRGER GREDE / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLARK / 31/05/2010 | |
AR01 | 20/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUTTS & COMPANY |
|
|
|
|
|
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 AND LONDON PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AND LONDON PRODUCTIONS LIMITED are:
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. |