Dissolved
Dissolved 2017-10-10
Company Information for CARDUCCI PRODUCTIONS LIMITED
LONDON, W1F,
|
Company Registration Number
07911238
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
---|---|
CARDUCCI PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07911238 | |
---|---|---|
Date formed | 2012-01-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
EMMA LOUISE GREENFIELD |
||
HARRY JOHN CHARLES EASTWOOD |
||
CAROLINE JANE PERCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE ALISON BENNETTS |
Director | ||
SEBASTIAN JAMES SPEIGHT |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director | ||
FERGUS KINGSLEY HAYCOCK |
Director | ||
JAMES EDWARD TAYLOR REEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVANDINE (POSSUM) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
SEFERIS PRODUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
DWAB SAS FILMS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
IRWIN WINE TRADING LIMITED | Director | 2014-11-07 | CURRENT | 2011-02-15 | Dissolved 2017-02-07 | |
VENDERE VINUM TRADERS LIMITED | Director | 2014-11-03 | CURRENT | 2011-12-12 | Dissolved 2017-04-04 | |
INGENIOUS MEDIA FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
DANCING DOG FILMS LIMITED | Director | 2013-12-03 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
ORIGIN PICTURES (WHAT WE DID PROD) LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
IPOMEN PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
JESSAMINE PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2018-01-16 | |
HIKURANGI PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-10-08 | Dissolved 2018-01-16 | |
BOTAURUS PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
CINCLUS PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
REDBRIDGE PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
TRIREME PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
FLUYT PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-09-29 | Dissolved 2018-02-13 | |
MEZERON PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2018-01-09 | |
DAY WARRIOR PRODUCTIONS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2017-02-21 | |
PEREDOVIC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
ROSTOV PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
MAURIAC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-02-29 | Dissolved 2014-03-25 | |
TAIYO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
SORAYA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
LYRIC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-01-28 | Dissolved 2015-09-01 | |
MONTAGE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
MOVIOLA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
LEKO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-16 | Dissolved 2016-03-22 | |
HAZELTINE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-23 | Dissolved 2016-03-29 | |
TINAMUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-15 | Dissolved 2017-10-10 | |
KAILAS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
LAURENSTINE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-05-20 | Dissolved 2018-01-09 | |
PAULING PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
KERMADEC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
ORIOLUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
ALOPOCHEN PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
HIRUNDO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
PICARD PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-02-25 | Dissolved 2018-01-09 | |
PRENTON PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
CARRACK PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-09-29 | Dissolved 2018-01-09 | |
RYUKYU PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
CUCULUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 | |
DELEDDA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-02-29 | Dissolved 2018-04-24 | |
TYCHO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-05-22 | |
INGENIOUS PROJECT FINANCE LIMITED | Director | 2013-04-10 | CURRENT | 2011-10-19 | Active | |
RAPTOR PICTURES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
PORCELAIN PABLO 2 PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
TONGA PRODUCTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2011-02-25 | Active | |
MACHAME LIMITED | Director | 2017-08-25 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
CINEMAZING LIMITED | Director | 2017-08-24 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
TRELLECH LIMITED | Director | 2017-08-23 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
BERGKAMP PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-02-10 | Active | |
REDGILL PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MANIGOT PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
ARTILLO PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active | |
GREAT BISON PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PAPER LILY PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
DELISH FILMS (HTTTG) LIMITED | Director | 2017-08-07 | CURRENT | 2015-08-21 | Active | |
RANDOLPH PRODUCTIONS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
PLEBS 4 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BLUE BUDGIE (SERENITY) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
MAGARITZ PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2016-10-21 | Active | |
SIGH FILMS LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-17 | Active | |
AGAMEMNON FILMS LIMITED | Director | 2017-01-31 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
ARBORETUM PRODUCTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2014-10-28 | Active | |
BENNVAN PABLO PRODUCTIONS LIMITED | Director | 2017-01-16 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
ELEOS WATERSHIP PRODUCTIONS LIMITED | Director | 2017-01-10 | CURRENT | 2015-10-29 | Active | |
GOLDFINCH AUSTRALIA LIMITED | Director | 2016-12-20 | CURRENT | 2014-04-25 | Active | |
CHECKLUCK FILMS LIMITED | Director | 2016-12-17 | CURRENT | 2015-02-17 | Active | |
CINEVISUAL EVE LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-28 | Active | |
AGRAFFE LIMITED | Director | 2016-12-15 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
CINCLUS PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
PICARD PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-02-25 | Dissolved 2018-01-09 | |
ADIRONDACK ENTERTAINMENT LIMITED | Director | 2016-12-05 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
BIRKDALE FILM & TELEVISION LIMITED | Director | 2016-12-05 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
SONATINA LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
ELEOS PRODUCTIONS LIMITED | Director | 2016-12-05 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
BENNVAN MEDIA LIMITED | Director | 2016-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
UNBOUND FILMS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-17 | Active | |
PORCELAIN PIG TELEVISION LIMITED | Director | 2016-11-30 | CURRENT | 2015-02-03 | Active | |
CINEVISUAL LIMITED | Director | 2016-11-28 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PRONTO PONY LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-01 | Active | |
THE MARRICK CLOSE FREEHOLD COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2001-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD02 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA01 | PREVSHO FROM 04/04/2016 TO 03/04/2016 | |
AA01 | PREVSHO FROM 05/04/2016 TO 04/04/2016 | |
AP01 | DIRECTOR APPOINTED CAROLINE JANE PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENNETTS | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 19414 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 19414 | |
SH19 | 10/02/16 STATEMENT OF CAPITAL GBP 19414.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/01/16 | |
RES06 | REDUCE ISSUED CAPITAL 01/02/2016 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/01/2016 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS | |
AD02 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1941127 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1941127 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079112380001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK | |
AP01 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
AP01 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
SH02 | 05/04/12 STATEMENT OF CAPITAL GBP 1893127 | |
AA01 | PREVSHO FROM 05/04/2013 TO 05/04/2012 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 1991127 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 1941127 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURREXT FROM 31/01/2013 TO 05/04/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INGENIOUS PROJECT FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CARDUCCI PRODUCTIONS LIMITED are:
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. |