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Home > England & Wales Companies > MILK & HONEY AUDIO LIMITED
Company Information for

MILK & HONEY AUDIO LIMITED

HENDON CENTRAL, LONDON, NW4,
Company Registration Number
06700207
Private Limited Company
Dissolved

Dissolved 2016-09-02

Company Overview

About Milk & Honey Audio Ltd
MILK & HONEY AUDIO LIMITED was founded on 2008-09-17 and had its registered office in Hendon Central. The company was dissolved on the 2016-09-02 and is no longer trading or active.

Key Data
Company Name
MILK & HONEY AUDIO LIMITED
 
Legal Registered Office
HENDON CENTRAL
LONDON
 
Filing Information
Company Number 06700207
Date formed 2008-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2016-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 10:16:02
Primary Source:Companies House
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Company Officers of MILK & HONEY AUDIO LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLIVE ANDREWS
Company Secretary 2008-09-17
JULIAN GEORGE SLATER
Director 2008-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENNYMARK FORMATIONS LTD
Director 2008-09-17 2008-09-17

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More director information

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.

DateDocument TypeDocument Description
2016-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM
2014-02-204.20STATEMENT OF AFFAIRS/4.19
2014-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-28GAZ1FIRST GAZETTE
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-09LATEST SOC09/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-09AR0117/09/12 FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER
2011-11-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0117/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0117/09/10 FULL LIST
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-06AR0117/09/09 FULL LIST
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JENNYMARK FORMATIONS LTD
2008-10-15288aDIRECTOR APPOINTED JULIAN SLATER
2008-09-17NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MILK & HONEY AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-24
Appointment of Liquidators2014-02-24
Fines / Sanctions
No fines or sanctions have been issued against MILK & HONEY AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILK & HONEY AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 26,926
Creditors Due Within One Year 2011-09-30 £ 197,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 MILK & HONEY AUDIO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,831
Cash Bank In Hand 2011-09-30 £ 268,187
Current Assets 2012-09-30 £ 5,363
Current Assets 2011-09-30 £ 305,311
Debtors 2012-09-30 £ 2,532
Debtors 2011-09-30 £ 37,124
Shareholder Funds 2012-09-30 £ 15,360
Shareholder Funds 2011-09-30 £ 172,044
Tangible Fixed Assets 2012-09-30 £ 36,923
Tangible Fixed Assets 2011-09-30 £ 63,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILK & HONEY AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILK & HONEY AUDIO LIMITED
Trademarks
We have not found any records of MILK & HONEY AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILK & HONEY AUDIO 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 (59111 - Motion picture production activities) as MILK & HONEY AUDIO LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MILK & HONEY AUDIO 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 TypeResolutions for Winding-up
Defending partyMILK & HONEY AUDIO LIMITEDEvent Date2014-02-17
At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 17 February 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP be and is hereby appointed Liquidator of the Company for the purposes of such winding up Jonathan Sinclair (IP number 9067) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 17 February 2014 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 . Julian Slater , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMILK & HONEY AUDIO LIMITEDEvent Date2014-02-17
Liquidator's Name and Address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILK & HONEY AUDIO 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 MILK & HONEY AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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