Liquidation
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Company Information for AGENT M PRODUCTIONS LIMITED
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
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Company Registration Number
 06791688 Private Limited Company
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Company Overview
About Agent M Productions Ltd
AGENT M PRODUCTIONS LIMITED was founded on 2009-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Agent M Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AGENT M PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| 3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in N2 | |
Filing Information
| Company Number | 06791688 | |
|---|---|---|
| Company ID Number | 06791688 | |
| Date formed | 2009-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2012 | |
| Account next due | 31/10/2013 | |
| Latest return | 14/01/2013 | |
| Return next due | 11/02/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:20:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENT M PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FONSEKA & CO LTD FORGING AHEAD (1989) LIMITED GT58 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FONSEKA & CO LTD FORGING AHEAD (1989) LIMITED GT58 LTD
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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 |
|---|---|---|
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 43A SEDGEMERE AVENUE LONDON N2 0SY ENGLAND | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 2 DONOVAN COURT DONOVAN AVENUE MUSWELL HILL LONDON N10 2JY | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/01/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILA MARSH / 01/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 2 DONOVAN COURT DONOVAN AVENUE MUSWELL HILL LONDON N10 2JY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 2 SHERWOOD HALL EAST END ROAD LONDON N2 0TA UNITED KINGDOM | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to AGENT M PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-02 |
| Winding-Up Orders | 2014-05-28 |
| Petitions to Wind Up (Companies) | 2014-03-26 |
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-05-21 |
| Proposal to Strike Off | 2012-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against AGENT M PRODUCTIONS LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| COMPANIES COURT | MR REGISTRAR BRIGGS | 1446/2014 | Agent M Productions Limited | |||
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGENT M PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 AGENT M PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of AGENT M PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGENT M PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for AGENT M 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 (70229 - Management consultancy activities other than financial management) as AGENT M PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGENT M 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AGENT M PRODUCTIONS LIMITED | Event Date | 2015-12-22 |
| In the High Court of Justice case number 1446 AND IN THE MATTER of the Insolvency Act 1986 I, William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator of the above named Company on 22 December 2015 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Liquidators name: William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Shazia Khan W A Batty : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | AGENT M PRODUCTIONS LIMITED | Event Date | 2014-05-19 |
| In the High Court Of Justice case number 001446 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AGENT M PRODUCTIONS LIMITED | Event Date | 2014-02-24 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1446 A Petition to wind up the above-named Company, Registration Number 06791688, of 43A Sedgemere Avenue, London, England, N2 0SY, presented on 24 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 April 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1711466/Z.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AGENT M PRODUCTIONS LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AGENT M PRODUCTIONS LIMITED | Event Date | 2013-05-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AGENT M PRODUCTIONS LIMITED | Event Date | 2012-05-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENT M 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 AGENT M 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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