Dissolved
Dissolved 2013-10-22
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Company Information for MARTIN SQUARE PRODUCTIONS LIMITED
LONDON, ENGLAND, SW6,
|
Company Registration Number
 06511792 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Martin Square Productions Ltd
MARTIN SQUARE PRODUCTIONS LIMITED was founded on 2008-02-21 and had its registered office in London. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARTIN SQUARE PRODUCTIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06511792 | |
|---|---|---|
| Date formed | 2008-02-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-06-05 02:10:17 |
| Companies House |
|
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Company Officers of MARTIN SQUARE PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MILES HOFFMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS PALEY SCOTT KNOX GORE |
Company Secretary | ||
JONATHAN PHILIP HIRST |
Director | ||
DOMINIC JAMES RYDER |
Director | ||
JONATHAN PHILIP HIRST |
Company Secretary | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
DLC INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLDHAM STREET ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| WHITWORTH ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| BOND STREET ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| CHAPEL STREET PRODUCTIONS LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
| CROSS STREET ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
| TIBB DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| ST MARY'S DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| SLOANE PRODUCTIONS LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
| PALATINE ENTERAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
| POWE ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-12 | Dissolved 2013-10-22 | |
| NEW BAILEY DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| DUCIE STREET ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| JOHN ROW PRODUCTIONS LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
| SAVILLE STREET DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| SLOANE ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| POWE DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
| SEVEN ARTS PICTURES PLC | Director | 2004-09-02 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 21/02/12 FULL LIST | |
| AR01 | 21/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILES HOFFMAN / 21/02/2011 | |
| AR01 | 21/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O ELAINE PO BOX NEW 136-144 NEW KINGS RD LONDON GREATER LONDON SW6 4LZ ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O SEVEN ARTS PICTURES 136-144 NEW KINGS RD LONDON GREATER LONDON SW6 4LZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O CINEMATIC FINANCE LIMITED 38 HERTFORD STREET LONDON MAYFAIR W1J 7SG UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR PETER MILES HOFFMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 32 CORNHILL LONDON EC3V 3BT UK | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT KNOX GORE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HIRST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC RYDER | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SA FILM FOUR LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
| 225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
| 288a | SECRETARY APPOINTED NICHOLAS PALEY SCOTT KNOX GORE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONATHAN HIRST | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED DOMINIC JAMES RYDER | |
| 288a | SECRETARY APPOINTED JONATHAN PHILIP HIRST | |
| 288a | DIRECTOR APPOINTED JONATHAN PHILIP HIRST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities
Licences & Regulatory approval
We could not find any licences issued to MARTIN SQUARE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-09 |
| Proposal to Strike Off | 2010-11-09 |
| Proposal to Strike Off | 2010-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against MARTIN SQUARE PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCOUNT CHARGE (SA FILM FOUR) | Outstanding | ALLIANCE & LEICESTER PLC | |
| DEBENTURE (SA FILM FOUR) | Outstanding | ALLIANCE & LEICESTER PLC |
Intangible Assets
Patents
We have not found any records of MARTIN SQUARE PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARTIN SQUARE PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for MARTIN SQUARE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as MARTIN SQUARE PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN SQUARE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MARTIN SQUARE PRODUCTIONS LIMITED | Event Date | 2013-07-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARTIN SQUARE PRODUCTIONS LIMITED | Event Date | 2010-11-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARTIN SQUARE PRODUCTIONS LIMITED | Event Date | 2010-01-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN SQUARE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARTIN SQUARE PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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