Active - Proposal to Strike off
Company Information for RIPKEN PRODUCTIONS LIMITED
15 GOLDEN SQUARE, LONDON, W1F 9JG,
|
Company Registration Number
07983205
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RIPKEN PRODUCTIONS LIMITED | |
Legal Registered Office | |
15 GOLDEN SQUARE LONDON W1F 9JG Other companies in W1F | |
Company Number | 07983205 | |
---|---|---|
Company ID Number | 07983205 | |
Date formed | 2012-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 27/06/2019 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-05 05:50:32 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
MARK SAMUEL COWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
TIM O'SHEA |
Director | ||
CHARLES ANDREW ROBIN RICHARD AUTY |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director | ||
RICHARD DYLAN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGROWTH FILMS LIMITED | Director | 2018-07-26 | CURRENT | 2015-01-30 | Active | |
FREEBURY PRODUCTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2015-09-21 | Active | |
LOWSUN PRODUCTIONS LIMITED | Director | 2018-03-14 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
SPARROWFALL FILMS LIMITED | Director | 2018-03-13 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
DOG WITH A BONE PRODUCTIONS LIMITED | Director | 2018-03-13 | CURRENT | 2013-08-13 | Active | |
GATE THIRTEEN PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2017-07-28 | Active | |
MOMHIL PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2014-01-09 | Active | |
DAY TRIPPER FILMS LTD | Director | 2018-03-12 | CURRENT | 2013-01-08 | Active | |
EVANDINE PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2013-03-13 | Active | |
TUMBLEDOWN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
MENTATION PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
PITFAN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
XOFA PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
SELWAY PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DUNECAST PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
EREWASH PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
BACKWELL PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2013-02-07 | Active | |
GRAYLING PRODUCTIONS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
LISBURNE PRODUCTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
EASTERN LOON FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
SNOWY IRIS FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
ROSE PINE PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
JADE SALMON PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
RALFISH FILMS LIMITED | Director | 2017-07-14 | CURRENT | 2013-02-28 | Active | |
HOTWELLS PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PORTAMENTO LIMITED | Director | 2017-07-05 | CURRENT | 2013-03-12 | Active | |
PURPLE ADVENTURE PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2016-01-26 | Active | |
CENTURION PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
FERMION FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
GOREAN FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-17 | Active | |
MAJODI FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
GLASAL FILMS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
MOOT POINT PRODUCTIONS LIMITED | Director | 2017-06-29 | CURRENT | 2013-10-31 | Active | |
SAECULUM PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 2011-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 28/09/17 TO 27/09/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | |
AP01 | DIRECTOR APPOINTED MARK SAMUEL COWIE | |
AA01 | Previous accounting period shortened from 29/09/16 TO 28/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROBIN RICHARD AUTY | |
AA01 | Previous accounting period extended from 30/03/16 TO 29/09/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079832050008 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-07-21 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-02-16 GBP 1 | |
CAP-SS | Solvency Statement dated 12/02/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079832050007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079832050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079832050006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079832050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079832050003 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1976759 | |
AR01 | 10/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1976759 | |
AR01 | 10/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079832050002 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED TIM O'SHEA | |
AR01 | 28/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 1976759 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INGENIOUS RESOURCES LIMITED | ||
Outstanding | BRITISH BROADCASTING CORPORATION | ||
Outstanding | BURMESTER, DUNCKER & JOLY GMBH & CO. KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT | ||
Outstanding | PINEWOOD FILMS LIMITED | ||
Outstanding | THE WELSH MINISTERS | ||
Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
Outstanding | ROOK FILMS (CD) LTD | ||
CHARGE AND DEED OF ASSIGNMENT | Outstanding | DRAGON ROOT SECURITIES LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | GENRE FILMS LTD | 2012-06-01 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | LEGENDARY 2 ROPEN LTD | 2012-06-01 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | MIDSUMMER ACTIONFEST 1 LIMITED | 2012-06-01 | Outstanding |
ROOK FILMS BURGUNDY LIMITED | 2013-09-19 | Outstanding | |
ROOK FILMS (CD) LTD | 2013-09-19 | Outstanding |
We have found 5 mortgage charges which are owed to RIPKEN PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RIPKEN 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. |