Active - Proposal to Strike off
Company Information for BANDERSNATCH FILMS, LTD
C/O BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
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Company Registration Number
06420579
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BANDERSNATCH FILMS, LTD | ||
Legal Registered Office | ||
C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE Other companies in W6 | ||
Previous Names | ||
|
Company Number | 06420579 | |
---|---|---|
Company ID Number | 06420579 | |
Date formed | 2007-11-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-10-31 | |
Account next due | 2017-07-31 | |
Latest return | 2016-11-07 | |
Return next due | 2017-11-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARSHA LEIGH REED |
||
NIGEL ANTHONY COOK |
||
RUSSELL JOHN HAYWOOD |
||
MARSHA LEIGH REED |
||
PAUL DONOVAN STEINKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LLOYD WILEY |
Director | ||
CINDY HELEN ROSE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINK THARK PRODUCTIONS, LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-30 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Company Secretary | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BLACKBEARD PRODUCTIONS LTD | Company Secretary | 2008-11-25 | CURRENT | 2008-11-24 | Active | |
DEBT PRODUCTIONS LTD. | Company Secretary | 2008-08-20 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
DAGGER OF TIME PRODUCTIONS LTD. | Company Secretary | 2007-12-03 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
POINTY HAT PRODUCTIONS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANNER PRODUCTIONS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-07 | Active | |
FAIRCHILD PUBLICATIONS, INC. | Company Secretary | 1997-07-21 | CURRENT | 1997-07-01 | Active | |
DEBT PRODUCTIONS LTD. | Director | 2008-08-20 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
HAMMERSMITH ENTERPRISES LIMITED | Director | 2004-10-25 | CURRENT | 1996-09-20 | Converted / Closed | |
GLITTERY GOWN PRODUCTIONS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
FINCAYRA PRODUCTIONS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
TRUEBORN HEIR PRODUCTIONS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
SAND CASTLE PICTURES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
MERRYWEATHER PRODUCTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
THIS IS FINE (UK) LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
MONSTRO PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
IG INTERACTIVE ENTERTAINMENT LIMITED | Director | 2017-05-15 | CURRENT | 2004-09-06 | Liquidation | |
IGNITION LONDON LIMITED | Director | 2017-04-28 | CURRENT | 2001-07-19 | Liquidation | |
IGNITION ENTERTAINMENT LIMITED | Director | 2017-04-28 | CURRENT | 2001-09-26 | Liquidation | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GRAND CENTRAL PRODUCTIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CARBONADO INDUSTRIES (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
PLT PRODUCTIONS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
LUNAK HEAVY INDUSTRIES (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2014-08-05 | Active | |
SPACE BEAR INDUSTRIES (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2014-08-06 | Active | |
STANNUM 50 LABS (UK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
DAVID PRODUCTIONS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
GOLIATH PRODUCTIONS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
ABC STUDIOS INTERNATIONAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DARK FOREST PRODUCTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2011-11-11 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2011-11-11 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
DEBT PRODUCTIONS LTD. | Director | 2011-11-11 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2011-11-11 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
THINK THARK PRODUCTIONS, LTD | Director | 2011-11-11 | CURRENT | 2009-03-30 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2011-11-11 | CURRENT | 2008-05-19 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2011-11-11 | CURRENT | 2008-11-24 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2011-11-11 | CURRENT | 2009-02-23 | Active | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-01 | Active | |
WDMSP LIMITED | Director | 2004-03-11 | CURRENT | 1982-11-15 | Active | |
IG INTERACTIVE ENTERTAINMENT LIMITED | Director | 2017-05-15 | CURRENT | 2004-09-06 | Liquidation | |
ROMANOFF PRODUCTIONS UK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GRAND CENTRAL PRODUCTIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ASSEMBLED PRODUCTIONS III UK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
WALT DISNEY EMEA PRODUCTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
ASSEMBLED PRODUCTIONS II UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-15 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-10 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active | |
ASGARD PRODUCTIONS II UK LIMITED | Director | 2011-07-28 | CURRENT | 2011-04-07 | Active | |
SUPREME WORKS PRODUCTIONS UK LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-25 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2011-03-11 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
THINK THARK PRODUCTIONS, LTD | Director | 2009-03-31 | CURRENT | 2009-03-30 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2008-11-25 | CURRENT | 2008-11-24 | Active | |
DEBT PRODUCTIONS LTD. | Director | 2008-08-20 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2008-07-29 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2008-07-29 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2008-07-29 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2008-07-29 | CURRENT | 2008-02-01 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2008-07-29 | CURRENT | 2008-05-19 | Active | |
DISNEY MAGIC COMPANY LIMITED | Director | 2004-10-15 | CURRENT | 1998-06-17 | Liquidation | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 1993-09-01 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
THE DISNEY STORE LIMITED | Director | 1993-09-01 | CURRENT | 1990-07-19 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2017-05-31 | CURRENT | 2016-10-20 | Active | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2010-02-26 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
DEBT PRODUCTIONS LTD. | Director | 2010-02-26 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
THINK THARK PRODUCTIONS, LTD | Director | 2010-02-26 | CURRENT | 2009-03-30 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2010-02-26 | CURRENT | 2008-05-19 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2010-02-26 | CURRENT | 2008-11-24 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2010-02-26 | CURRENT | 2009-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 07/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 07/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY COOK / 07/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 07/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILEY | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED PETER LLOYD WILEY | |
AP01 | DIRECTOR APPOINTED PAUL DONOVAN STEINKE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 07/11/08 FULL LIST AMEND | |
AR01 | 07/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARSHA REED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 786 LIMITED CERTIFICATE ISSUED ON 19/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | WALT DISNEY PICTURES |
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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 BANDERSNATCH FILMS, LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BANDERSNATCH FILMS, LTD 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. |