Active
Company Information for NORTH JOHN STREET OP CO LIMITED
Parcels Building, 14 Bird Street, London, W1U 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NORTH JOHN STREET OP CO LIMITED | |
Legal Registered Office | |
Parcels Building 14 Bird Street London W1U 1BU Other companies in W1F | |
Company Number | 08293802 | |
---|---|---|
Company ID Number | 08293802 | |
Date formed | 2012-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-04 | |
Account next due | 2024-01-04 | |
Latest return | 2024-01-14 | |
Return next due | 2025-01-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-10 17:10:43 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
RICHARD DYLAN JONES |
||
DUNCAN MURRAY REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH JOHN HENDERSON-CLELAND |
Director | ||
TIM O'SHEA |
Director | ||
SEBASTIAN JAMES SPEIGHT |
Director | ||
RICHARD DYLAN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS TMT INVESTMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
IRE SECURITY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
BLACK CARIBOU PRODUCTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
RED JAY FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
LOVINE FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ATR DEVCO (BLUNDELL STREET) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
INGENIOUS TRIBE DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
INGENIOUS REAL ESTATE GROWTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
INGENIOUS (TRIBE) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
FERNDEN PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
LOBSAND PRODUCTIONS LIMITED | Director | 2017-07-06 | CURRENT | 2014-01-09 | Active | |
AJAX PICTURES LIMITED | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
NEDDY DEAN PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2015-11-05 | Active | |
YELLOWSAW PRODUCTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2012-04-13 | Active | |
TWIRLY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-09 | Active | |
THIRD WEDNESDAY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2015-01-09 | Active | |
UKELELE FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2013-02-11 | Active | |
SPRINGDALE FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
INGENIOUS (IEP COVER) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
IMA PROJECT TWO LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
IMA PROJECT ONE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
INGENIOUS IMA JV MEMBER LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INGENIOUS MOUNT AUDLEY JV LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BUN AND HAM (BROOKLYN) LIMITED | Director | 2015-06-30 | CURRENT | 2014-02-07 | Active | |
CONQUEROR PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-22 | Active | |
POLYPHEMUS PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-19 | Active | |
DOVECHECK PRODUCTIONS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
DEKATRIA PRODUCTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
BABBER FILMS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
BUN AND HAM PRODUCTIONS LIMITED | Director | 2014-11-18 | CURRENT | 2013-02-22 | Active | |
LARKHARK FILMS LIMITED | Director | 2014-11-12 | CURRENT | 2013-02-13 | Liquidation | |
WDW WINE TRADERS LIMITED | Director | 2014-10-16 | CURRENT | 2011-12-29 | Dissolved 2017-06-06 | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-08-08 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-06-02 | Active | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2011-08-04 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
JVR FINE WINE MERCHANTS LIMITED | Director | 2014-05-08 | CURRENT | 2011-12-12 | Dissolved 2017-06-06 | |
MJDJ CONSULTING LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-05-12 | |
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS TMT INVESTMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
BEAUTY & THE BOUTIQUE LIMITED | Director | 2017-12-13 | CURRENT | 2011-06-15 | Active | |
LARKHARK (STARBRIGHT) PRODUCTIONS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
ATR DEVCO (BLUNDELL STREET) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
INGENIOUS TRIBE DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
INGENIOUS (TRIBE) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
INGENIOUS (IEP COVER) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
ISABELLA'S BASIL PRODUCTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
PROTAGONIST PICTURES (PRODUCTIONS) LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
PROTAGONIST PICTURES (DEVELOPMENT) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BOARDMASTERS II LIMITED | Director | 2015-11-23 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
SATURN STAR LIMITED | Director | 2015-10-30 | CURRENT | 2012-11-20 | Dissolved 2016-12-13 | |
VENN MUSIC LTD | Director | 2015-10-30 | CURRENT | 2011-01-18 | Dissolved 2018-01-23 | |
DANCE FLOOR LIMITED | Director | 2015-10-30 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
JUST FOR LONDON LIMITED | Director | 2015-10-30 | CURRENT | 2014-07-18 | Active | |
WINTERVILLE EVENTS LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
FM3 2013 LIMITED | Director | 2015-10-30 | CURRENT | 2013-12-18 | Dissolved 2018-07-24 | |
EVENT SPACES LIMITED | Director | 2015-10-30 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
IMPRESARIO FESTIVALS PLC | Director | 2015-10-28 | CURRENT | 2012-11-22 | Liquidation | |
COUNTERCULTURE BARS LIMITED | Director | 2015-09-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
BRITANNIA FEATURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
BELLEISLE PRODUCTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
DE VATER & CO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-30 | Active | |
NEWCASTLE RIVERVIEW OP CO LIMITED | Director | 2014-08-08 | CURRENT | 2013-06-26 | Dissolved 2015-05-12 | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-08-08 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-06-02 | Active | |
WHIZZ KID PRODUCTIONS LIMITED | Director | 2014-07-23 | CURRENT | 2012-11-28 | Dissolved 2017-07-04 | |
INGENIOUS COLLECTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
BRANDRAPPORT GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2007-11-13 | Dissolved 2014-12-02 | |
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
TRANTORA LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
DAYLILY INVESTMENTS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Liquidation | |
ME WE FOUNDATION | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WICKSHILLS LIMITED | Director | 2012-03-15 | CURRENT | 2011-01-10 | Active | |
NBBP (IM) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
STYLUS FILMS LIMITED | Director | 2012-02-20 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
BIG SCREEN PRODUCTIONS 23 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
BIG SCREEN PRODUCTIONS 24 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
BIG SCREEN PRODUCTIONS 22 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
PANGORDA INVESTOR LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
DIRAN PRODUCTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
FLUYT PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-02-13 | |
MACARA PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-05-08 | |
CARROW PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active - Proposal to Strike off | |
LAVAHILLS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
BIG SCREEN PRODUCTIONS 20 IM LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 21 IM LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
DAYDAY FILMS (CM) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Liquidation | |
MANILA PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
ASHTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LAMAS PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
BIG SCREEN PRODUCTIONS 19 IM LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Liquidation | |
ALOPOCHEN PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
BOTAURUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
CANUTUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
FRINGILLA PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
CEDROS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
CLAVIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
METIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
HIKURANGI PRODUCTIONS LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2018-01-16 | |
PETAVIUS PRODUCTIONS LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
BIG SCREEN PRODUCTIONS 18 IM LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Liquidation | |
BIG SCREEN PRODUCTIONS 17 IM LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
BIG SCREEN PRODUCTIONS 16 IM LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
BOULSTON PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
JESSAMINE PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2018-01-16 | |
IFP2 CORPORATE PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
IFP1 CORPORATE PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
MC PICTURES IM LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-17 | Liquidation | |
INKIE PRODUCTIONS IM LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Liquidation | |
LOPHURUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
VEREDUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
LIVING ROOM PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2009-12-16 | Dissolved 2015-09-01 | |
ONE REEL PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 | |
BETTIS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-04-26 | |
SANDERS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
TREMOR EVENTS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2014-02-25 | |
CAPITAN FILMS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Liquidation | |
CANDELA PRODUCTIONS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2016-05-10 | |
HAZELTINE PRODUCTIONS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-03-29 | |
BIG SCREEN PRODUCTIONS 14 IM LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation | |
BIG SCREEN PRODUCTIONS 15 IM LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation | |
AURORA FILM PARTNERS IM LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
LITTLE BLAIR PRODUCTIONS IM LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Liquidation | |
ALPHABET PRODUCTIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-09-01 | |
EVETREE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Liquidation | |
SOLAR FILM PARTNERS IM LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Liquidation | |
SATURN EXPLOSION LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2014-02-25 | |
BIG SCREEN PRODUCTIONS 13 LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 12 LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 11 LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
RISE COMMUNICATIONS LIMITED | Director | 2009-06-08 | CURRENT | 2002-10-09 | Dissolved 2015-03-22 | |
BIG SCREEN PRODUCTIONS 9 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
BIG SCREEN PRODUCTIONS 8 LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Liquidation | |
STARLIGHT FILM PARTNERS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
GOLDEN SQUARE SERVICES 2 LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
GOLDEN SQUARE SERVICES 1 LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
QED COMMERCE LIMITED | Director | 2009-02-03 | CURRENT | 2005-06-21 | Dissolved 2014-07-14 | |
TRINITY STREET DIRECT LIMITED | Director | 2009-02-03 | CURRENT | 1999-10-15 | Dissolved 2014-07-14 | |
BIG SCREEN PRODUCTIONS 7 LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
AUBURN ENTERTAINMENT 19 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 17 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 16 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 18 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 14 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 13 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 12 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 15 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 9 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 10 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 11 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 8 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 3 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 6 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 7 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 5 LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 2 LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 | |
BIG SCREEN PRODUCTIONS 10 LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Liquidation | |
AUBURN ENTERTAINMENT 1 LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 | |
PHOENIX NOMINEES LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
PHOENIX FILM PARTNERS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Liquidation | |
BIG SCREEN PRODUCTIONS 5 LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Liquidation | |
INGENIOUS BROADCASTING 37 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 46 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 48 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
FERNLAKES LIMITED | Director | 2008-04-07 | CURRENT | 2008-03-05 | Active | |
INGENIOUS BROADCASTING 30 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
BIG SCREEN PRODUCTIONS 4 LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Liquidation | |
INGENIOUS BROADCASTING 31 LIMITED | Director | 2008-03-11 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
PROTAGONIST PICTURES LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
BIG SCREEN PRODUCTIONS 2 LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Liquidation | |
BIG SCREEN PRODUCTIONS 3 LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Liquidation | |
INGENIOUS BOND SERVICES LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 | |
BARNSDALE HILLS LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
TOLUSHIRE LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
HASTINGS GAMES 1 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
HASTINGS GAMES 2 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
GRAPEDALE LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GRANLEAF SQUARE LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Liquidation | |
SILVWOOD LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
CRADGROVE LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Liquidation | |
ENGHAMSHIRE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
HARTSHIRE LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
GLASINE LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
LANGREAVE LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Liquidation | |
WATERLOO FILM PARTNER 2 LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
WATERLOO FILM PARTNER 1 LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
CORNSDALE LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
GALLIPOLI FILM PARTNER 1 LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
GALLIPOLI FILM PARTNER 2 LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
ELECTRA FILM PARTNER 2 LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
ELECTRA FILM PARTNER 1 LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
MILLBANK BROADCASTING PARTNER 1 LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
MILLBANK BROADCASTING PARTNER 2 LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
SIRIUS FILM PARTNER 2 LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
SIRIUS FILM PARTNER 1 LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
GILDALES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
VIRGO FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
VIRGO FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
GEMINI FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
ARIES FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
GEMINI FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
ARIES FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
VIENNA FILM PARTNER 2 LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
VIENNA FILM PARTNER 1 LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
CAIRO FILM PARTNER 2 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
CAIRO FILM PARTNER 1 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
MERCURY FILM PRODUCTIONS (AGATA) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
TRIESTE FILM PARTNER 2 LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
TRIESTE FILM PARTNER 1 LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DELPHI FILM PARTNER 2 LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-09 | Active | |
DELPHI FILM PARTNER 1 LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-09 | Active | |
THEBES FILM PARTNER 1 LIMITED | Director | 2002-09-06 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
THEBES FILM PARTNER 2 LIMITED | Director | 2002-09-06 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
VERONA FILM PARTNER 2 LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
VERONA FILM PARTNER 1 LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
TURIN FILM PARTNER 2 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
TURIN FILM PARTNER 1 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
CORINTH FILM PARTNER 1 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
CORINTH FILM PARTNER 2 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
TRAFALGAR FILM PARTNER 2 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
TRAFALGAR FILM PARTNER 1 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
TEMPLE FILM PARTNER 2 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
TEMPLE FILM PARTNER 1 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
MILAN FILM PARTNER 1 LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
MILAN FILM PARTNER 2 LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
LUXOR FILM PARTNER 1 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
PETRA FILM PARTNER 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
LUXOR FILM PARTNER 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
PETRA FILM PARTNER 1 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
ROME FILM PARTNER 1 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
ROME FILM PARTNER 2 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
FLEET FILM PARTNERS 1 LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-04 | Active | |
FLEET FILM PARTNERS 2 LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-04 | Active | |
GEMSTONE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
LODESTONE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
LODESTONE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
GEMSTONE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
CHROME FILM PARTNER 1 LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
CHROME FILM PARTNER 2 LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
JASPER FILM PARTNER 2 LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
JASPER FILM PARTNER 1 LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
QUARTZ FILM PARTNER 2 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
QUARTZ FILM PARTNER 1 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
JEWEL FILM PARTNER 2 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
JEWEL FILM PARTNER 1 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
BRONZE FILM PARTNER 1 LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
BRONZE FILM PARTNER 2 LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
COPPER FILM PARTNER 1 LIMITED | Director | 2002-01-16 | CURRENT | 2002-01-16 | Active | |
COPPER FILM PARTNER 2 LIMITED | Director | 2002-01-16 | CURRENT | 2002-01-16 | Active | |
ZINC FILM PARTNER 1 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
ZINC FILM PARTNER 2 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
EBONY FILM PARTNER 1 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
EBONY FILM PARTNER 2 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
IVORY FILM PARTNER 2 LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
IVORY FILM PARTNER 1 LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
VENUS FILM PARTNER 1 LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
NEPTUNE FILM PARTNER 1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
NEPTUNE FILM PARTNER 2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
MARS FILM PARTNER 1 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
MARS FILM PARTNER 2 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
SATURN FILM PARTNER 2 LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
SATURN FILM PARTNER 1 LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
TOPAZ FILM PARTNER 1 LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
TOPAZ FILM PARTNER 2 LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
DIAMOND FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
PEARL FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
ONYX FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
PEARL FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
ONYX FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
DIAMOND FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
MERCURY FILM PRODUCTIONS LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
AMBER FILM PARTNER 2 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
SAPPHIRE FILM PARTNER 2 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
AMBER FILM PARTNER 1 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
SAPPHIRE FILM PARTNER 1 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
JADE FILM PARTNER 1 LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active | |
JADE FILM PARTNER 2 LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active | |
OPAL FILM PARTNERS 2 LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
OPAL FILM PARTNERS 1 LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
KANTERN LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-06 | Active | |
BURGUARD LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Liquidation | |
LANTERNBURY LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
REEL FILM PARTNER 2 LIMITED | Director | 1999-09-08 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
REEL FILM PARTNER 1 LIMITED | Director | 1999-09-08 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
GOLDWOODSHIRE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
FREESHIRE LIMITED | Director | 1998-10-09 | CURRENT | 1998-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SECRETARY'S DETAILS CHNAGED FOR SARAH CRUICKSHANK on 2023-03-01 | ||
Director's details changed for Mr Duncan Murray Reid on 2023-03-01 | ||
Director's details changed for Mr Thomas Gordon Brown on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM 15 Golden Square London W1F 9JG | ||
Change of details for North John Street Llp as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
Previous accounting period shortened from 05/04/22 TO 04/04/22 | ||
AA01 | Previous accounting period shortened from 05/04/22 TO 04/04/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS GORDON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DUNCAN MURRAY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN HENDERSON-CLELAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD DYLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | |
CH01 | Director's details changed for Mr Hugh John Henderson-Cleland on 2014-05-20 | |
AP01 | DIRECTOR APPOINTED MR HUGH JOHN HENDERSON-CLELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED TIM O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 30/11/2013 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 | 23 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT RELATING TO A HOTEL FRANCHISE AGREEMENT | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT RELATING TO A DESIGN REVIEW AGREEMENT | Outstanding | HSBC BANK PLC | |
CHARGE OVER WORKING CAPITAL ACCOUNT | Outstanding | HSBC BANK PLC | |
CHARGE OVER PRE-OPENING ACCOUNT | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT RELATING TO A CENTRALISED SERVICES AGREEMENT | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT RELATING TO A HOTEL MANAGEMENT AGREEMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT RELATING TO A DEVELOPMENT AGREEMENT | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT RELATING TO A KEY MONEY AGREEMENT | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT RELATING TO AN FF&E SUPPLY AGREEMENT | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
LEGAL MORTGAGE | Outstanding | ASHALL PROJECTS (NJS) LIMITED | |
LEGAL MORTGAGE | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
DEBENTURE | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
SECURITY OVER CASH DEPOSITS-DIRECT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
SECURITY OVER CASH DEPOSITS-DIRECT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTH JOHN STREET OP CO LIMITED are:
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