Dissolved 2016-07-05
Company Information for ESB PRODUCTIONS LIMITED
LONDON, ENGLAND, EC1M,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
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ESB PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06015300 | |
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Date formed | 2006-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 13:39:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ESB PRODUCTIONS INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-10-05 |
ESB PRODUCTIONS, INC. | 235 SE 5TH AVE STE R DELRAY BEACH FL 33483 | Inactive | Company formed on the 2004-03-15 | |
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ESB PRODUCTIONS VPT LLC | North Carolina | Unknown | |
ESB PRODUCTIONS LLC | 5200 NW 55TH BLVD COCONUT CREEK FL 33063 | Active | Company formed on the 2019-01-08 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA SAIRN KEANE |
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REBECCA SAIRN KEANE |
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DAMIEN TIMMER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AUSTEN) LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2015 TO 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 6 BREAMS BUILDING LONDON EC4A 1QL | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN TIMMER / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SAIRN KEANE / 15/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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
Creditors Due Within One Year | 2012-11-30 | £ 36,983 |
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Creditors Due Within One Year | 2011-11-30 | £ 21,628 |
Provisions For Liabilities Charges | 2012-11-30 | £ 23,289 |
Provisions For Liabilities Charges | 2011-11-30 | £ 20,248 |
Creditors and other liabilities
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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 ESB PRODUCTIONS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 25,011 |
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Cash Bank In Hand | 2011-11-30 | £ 23,269 |
Current Assets | 2012-11-30 | £ 25,011 |
Current Assets | 2011-11-30 | £ 23,467 |
Shareholder Funds | 2012-11-30 | £ 107,465 |
Shareholder Funds | 2011-11-30 | £ 85,741 |
Tangible Fixed Assets | 2012-11-30 | £ 142,726 |
Tangible Fixed Assets | 2011-11-30 | £ 104,150 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ESB 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. |