Active - Proposal to Strike off
Company Information for FEUDAL PRODUCTIONS LIMITED
40, QUEEN ANNE STREET, LONDON, W1G 9EL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FEUDAL PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
40, QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | ||
Previous Names | ||
|
Company Number | 05895410 | |
---|---|---|
Company ID Number | 05895410 | |
Date formed | 2006-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 22:58:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN COHEN |
||
JOHN MICHAEL ROTH COHEN |
||
TIMOTHY MILES BINDON RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
EVADON LIMITED | Director | 1995-03-20 | CURRENT | 1993-09-08 | Active | |
12TH CENTURY FOX LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
ETERNITY PRODUCTIONS LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
ZOBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
DUNDONNELL ESTATES LTD. | Director | 1998-06-09 | CURRENT | 1998-04-01 | Active | |
EVADON LIMITED | Director | 1993-12-17 | CURRENT | 1993-09-08 | Active | |
EVITA RECORDS LIMITED | Director | 1992-03-06 | CURRENT | 1971-11-30 | Active | |
FORT ROCK PRODUCTIONS LIMITED | Director | 1992-01-18 | CURRENT | 1977-12-09 | Active | |
64 SQUARES MUSIC LIMITED | Director | 1991-12-28 | CURRENT | 1980-04-02 | Active | |
HEARTACHES LIMITED | Director | 1991-08-23 | CURRENT | 1971-02-25 | Active | |
THREE KNIGHTS LIMITED | Director | 1991-07-26 | CURRENT | 1983-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 03/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 03/07/2017 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 01/06/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COHEN / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COHEN / 01/09/2016 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 01/04/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 03/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 03/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 03/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COHEN / 02/08/2010 | |
AR01 | 03/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COHEN / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 25/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MUCH LUTE LIMITED CERTIFICATE ISSUED ON 16/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as FEUDAL 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. |