Liquidation
Company Information for RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD
HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
|
Company Registration Number
07881685
Private Limited Company
Liquidation |
Company Name | |
---|---|
RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD | |
Legal Registered Office | |
HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in W1D | |
Company Number | 07881685 | |
---|---|---|
Company ID Number | 07881685 | |
Date formed | 2011-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-06 10:48:15 |
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Officer | Role | Date Appointed |
---|---|---|
DEEPAK NAYAR |
||
LAURE MARIE VAYSSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON ALEXANDER CLARANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
LINEMAN PRODUCTIONS LTD | Director | 2017-08-30 | CURRENT | 2017-01-17 | Active | |
TINNER PRODUCTIONS LTD | Director | 2017-08-30 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (VA) LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (AEG) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (BEACH BUM) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
REP PRODUCTIONS DOCUMENTARY LTD | Director | 2017-05-11 | CURRENT | 2016-06-08 | Active | |
REP PRODUCTIONS 6 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
REP PRODUCTIONS 7 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
HCAS MEDIA LIMITED | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Liquidation | |
REP PRODUCTIONS 12 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
REP DEV LIFE STORY LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
REP PRODUCTIONS CRIME LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Liquidation | |
REP DEV WAR STORY LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
REP PRODUCTIONS SCANDI LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
REP PRODUCTIONS SF LTD | Director | 2017-05-11 | CURRENT | 2016-06-09 | Active | |
REP PRODUCTIONS 11 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (CMP) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES WEST LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
RPSD2 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RIVERSTONE SOLUTIONS 2 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
RIVERSTONE SOLUTIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (REPLICAS) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RIVERSTONE PICTURES (FELT) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (GTB) LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FINAL PORTRAIT COMMISSIONING LIMITED | Director | 2015-12-15 | CURRENT | 2015-02-26 | Active | |
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
TRINITY APARTMENTS FREEHOLD LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES DEVELOPMENT LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
RIVERSTONE PICTURES (SEA FOG) LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
RIVERSTONE CLEARING LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
HOE DEVELOPMENT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
STORM WALL ENTERTAINMENT LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
DLR PROPERTY DEVELOPMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Liquidation | |
BLOOD SISTERS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD | Director | 2012-04-04 | CURRENT | 2011-12-14 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD | Director | 2012-04-04 | CURRENT | 2011-12-14 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD | Director | 2012-04-04 | CURRENT | 2011-12-15 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD | Director | 2012-04-04 | CURRENT | 2011-12-16 | Liquidation | |
MOTION PICTURE CAPITAL LIMITED | Director | 2011-08-04 | CURRENT | 2011-06-21 | Active | |
SEE NO EVIL DISTRIBUTIONS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
SEE NO EVIL PRODUCTIONS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2013-12-03 | |
FOSTER PRODUCTIONS LIMITED | Director | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2014-06-10 | |
M & P DISTRIBUTION LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
SWINGING FILMS LIMITED | Director | 2009-08-01 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 | |
T & D FILM LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
UNO FILMS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BILB PRODUCTIONS LIMITED | Director | 2001-01-22 | CURRENT | 2000-11-28 | Active | |
LINEMAN PRODUCTIONS LTD | Director | 2017-08-30 | CURRENT | 2017-01-17 | Active | |
TINNER PRODUCTIONS LTD | Director | 2017-08-30 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD | Director | 2017-05-12 | CURRENT | 2011-12-14 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD | Director | 2017-05-12 | CURRENT | 2011-12-14 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD | Director | 2017-05-12 | CURRENT | 2011-12-15 | Liquidation | |
RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD | Director | 2017-05-12 | CURRENT | 2011-12-16 | Liquidation | |
REP PRODUCTIONS DOCUMENTARY LTD | Director | 2017-05-11 | CURRENT | 2016-06-08 | Active | |
REP PRODUCTIONS 6 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
REP PRODUCTIONS 7 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
HCAS MEDIA LIMITED | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Liquidation | |
REP PRODUCTIONS 12 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
REP DEV LIFE STORY LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
REP PRODUCTIONS CRIME LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Liquidation | |
REP DEV WAR STORY LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
REP PRODUCTIONS SCANDI LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD | Director | 2017-05-11 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
REP PRODUCTIONS SF LTD | Director | 2017-05-11 | CURRENT | 2016-06-09 | Active | |
REP PRODUCTIONS 11 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active | |
RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD | Director | 2017-05-11 | CURRENT | 2015-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 99 Kenton Road Harrow HA3 0AN England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK NAYAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078816850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM 18 Soho Square London W1D 3QL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ALEXANDER CLARANCE | |
PSC07 | CESSATION OF LEON ALEXANDER CLARANCE AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS LAURE MARIE VAYSSE | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 6578549 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078816850001 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 3110072 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 3110072 | |
CH01 | Director's details changed for Deepak Mayar on 2012-12-14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 3110072 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 3110072 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 3110072 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 1531523 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 1140744 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 437806 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 293288 | |
AP01 | DIRECTOR APPOINTED DEEPAK MAYAR | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 129002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ALEXANDER CLARANCE / 30/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-03-11 |
Resolution | 2019-03-11 |
Notices to | 2019-03-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD
Called Up Share Capital | 2011-12-14 | £ 293,287 |
---|---|---|
Cash Bank In Hand | 2011-12-14 | £ 276,905 |
Current Assets | 2011-12-14 | £ 278,548 |
Debtors | 2011-12-14 | £ 1,643 |
Other Debtors | 2011-12-14 | £ 1,643 |
Shareholder Funds | 2011-12-14 | £ 278,548 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RELIANCE ENTERTAINMENT PRODUCTIONS 3 LIMITED | Event Date | 2019-03-11 |
Company Number: 07881685 Name of Company: RELIANCE ENTERTAINMENT PRODUCTIONS 3 LIMITED Nature of Business: Motion picture production activities Type of Liquidation: Members' Voluntary Liquidation Regiā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | RELIANCE ENTERTAINMENT PRODUCTIONS 3 LIMITED | Event Date | 2019-03-11 |
Initiating party | Event Type | Notices to | |
Defending party | RELIANCE ENTERTAINMENT PRODUCTIONS 3 LIMITED | Event Date | 2019-03-11 |
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. |