Company Information for THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
05662314
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED | |
Legal Registered Office | |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in WD6 | |
Company Number | 05662314 | |
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Company ID Number | 05662314 | |
Date formed | 2005-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 07:26:13 |
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Officer | Role | Date Appointed |
---|---|---|
JEANNA COLETTE POLLEY |
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JEANNA COLETTE POLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER EDWARDS |
Director | ||
CARLIEN O'SHAUGHNESSY |
Company Secretary | ||
POLA SANU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRODUCERS DISTRIBUTION LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active | |
THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (DON'T MOVE) LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (AIDA) LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Dissolved 2017-07-25 | |
THE PRODUCERS PRODUCTIONS 2001 LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2016-05-17 | |
THE PRODUCERS PRODUCTIONS LIMITED | Company Secretary | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
JENNY EDWARDS PRODUCTIONS LIMITED | Director | 2014-10-31 | CURRENT | 1979-02-07 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (POISONERS) LTD. | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
THE BELOVED PRODUCTIONS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
THE PRODUCERS (FILMS UK) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
THE PRODUCERS DISTRIBUTION LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active | |
THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (DON'T MOVE) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (NOT SCARED) LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
THE PRODUCERS FILMS (BEAUTIFUL DAY) LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2016-05-17 | |
THE PRODUCERS FILMS (AIDA) LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Dissolved 2017-07-25 | |
THE PRODUCERS PRODUCTIONS 2001 LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2016-05-17 | |
THE PRODUCERS PRODUCTIONS LIMITED | Director | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
JEANNA PRODUCTIONS LIMITED | Director | 1991-10-26 | CURRENT | 1975-12-05 | Active - Proposal to Strike off | |
THE PRODUCERS (FILMS) LIMITED | Director | 1991-09-26 | CURRENT | 1987-03-20 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM C/O Ivan Sopher 5 Elstree Way Borehamwood WD6 1JD WD6 1JD United Kingdom | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/11 FROM Davenport Lyons 30 Old Burlington Street London W1S 3NL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 23/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED
Cash Bank In Hand | 2013-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) 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. |