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Company Information for

P GUIDE PRODUCTION LIMITED

7 - 10 CHANDOS STREET, LONDON, W1G,
Company Registration Number
07637225
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About P Guide Production Ltd
P GUIDE PRODUCTION LIMITED was founded on 2011-05-17 and had its registered office in 7 - 10 Chandos Street. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
P GUIDE PRODUCTION LIMITED
 
Legal Registered Office
7 - 10 CHANDOS STREET
LONDON
 
Filing Information
Company Number 07637225
Date formed 2011-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-20 11:29:11
Primary Source:Companies House
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Company Officers of P GUIDE PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOSEPH ROSENBAUM
 Director 2011-05-17
SOPHIA VICTORIA TWISLETON WYKEHAM FIENNES
 Director 2011-05-17
JAMES LEWIS WILSON
 Director 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOSEPH ROSENBAUM SEARCHING FILMS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active - Proposal to Strike off
MARTIN JOSEPH ROSENBAUM P GUIDE LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
MARTIN JOSEPH ROSENBAUM LONE STAR PRODUCTIONS LIMITED Director 2000-07-18 CURRENT 2000-07-03 Active
JAMES LEWIS WILSON NEWLAW ESTATES LIMITED Director 2012-01-20 CURRENT 2008-05-07 Active
JAMES LEWIS WILSON SEVENTH KINGDOM PRODUCTIONS LIMITED Director 2009-08-25 CURRENT 2009-08-25 In Administration/Administrative Receiver
JAMES LEWIS WILSON MODERN FILMS LIMITED Director 2003-03-03 CURRENT 2003-03-03 Active - Proposal to Strike off

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
2018-04-10GAZ2STRUCK OFF AND DISSOLVED
2017-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-19AR0117/05/16 FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH ROSENBAUM / 13/05/2016
2015-10-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-19AR0117/05/15 FULL LIST
2014-08-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-08SH0101/07/14 STATEMENT OF CAPITAL GBP 3
2014-06-23AR0117/05/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-25AR0117/05/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA VICTORIA TWISLETON WYKEHAM FIENNES / 08/05/2013
2012-11-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18AR0117/05/12 FULL LIST
2012-04-10AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2011-08-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-07AP01DIRECTOR APPOINTED MR JAMES LEWIS WILSON
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to P GUIDE PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P GUIDE PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2011-07-22 Outstanding CHANNEL FOUR TELEVISION CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-07-22 Outstanding BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-07-22 Outstanding THE BRITISH FILM INSTITUTE
CHARGE 2011-07-21 Outstanding ROOKS NEST ENTERTAINMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 P GUIDE PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of P GUIDE PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P GUIDE PRODUCTION LIMITED
Trademarks
We have not found any records of P GUIDE PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P GUIDE PRODUCTION 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 (59113 - Television programme production activities) as P GUIDE PRODUCTION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where P GUIDE PRODUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P GUIDE PRODUCTION 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 P GUIDE PRODUCTION 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.
    Need more information?
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