Dissolved
Dissolved 2018-08-04
Company Information for LOWKEY PRODUCTIONS LIMITED
SEGENSWORTH FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
08403071
Private Limited Company
Dissolved Dissolved 2018-08-04 |
Company Name | |
---|---|
LOWKEY PRODUCTIONS LIMITED | |
Legal Registered Office | |
SEGENSWORTH FAREHAM HAMPSHIRE | |
Company Number | 08403071 | |
---|---|---|
Date formed | 2013-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-14 19:37:58 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
||
CONOLLY MARCUS GAGE |
||
KOK-YEE YAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HALMI SR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISOLA MEDIA LIMITED | Director | 2017-11-17 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
MAXI RYAN PRODUCTIONS LIMITED | Director | 2017-04-03 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
BIDEFORD PRODUCTIONS LIMITED | Director | 2016-12-21 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
DANHAY PRODUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
CLAIRBOURNE MEDIA LIMITED | Director | 2015-08-18 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
WEEDON MEDIA LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
TANZA LIMITED | Director | 2014-08-08 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
PENCILLER PICTURES LIMITED | Director | 2014-01-23 | CURRENT | 2013-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1501 | |
SH19 | 14/12/16 STATEMENT OF CAPITAL GBP 1501 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 8403071 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 31/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 31/01/15 FULL LIST | |
AR01 | 31/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, C/O SMITH PEARMAN, HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY | |
AP03 | SECRETARY APPOINTED MISS LAURA KATHRYN MACARA | |
AP01 | DIRECTOR APPOINTED MR MARCUS GAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI SR | |
AP01 | DIRECTOR APPOINTED MR MARCUS GAGE | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 14/02/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HALMI SR | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 150001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-11-29 |
Appointment of Liquidators | 2016-11-29 |
Resolutions for Winding-up | 2016-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
PYGMALION PRODUCTIONS LIMITED | 2014-01-24 | Outstanding |
We have found 1 mortgage charges which are owed to LOWKEY PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LOWKEY PRODUCTIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LOWKEY PRODUCTIONS LIMITED | Event Date | 2016-11-21 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 23 December 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 21 November 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LOWKEY PRODUCTIONS LIMITED | Event Date | 2016-11-21 |
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LOWKEY PRODUCTIONS LIMITED | Event Date | 2016-11-21 |
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 21 November 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be appointed Joint Liquidators of the Company, and any act required or authorised to be done by the Liquidators, is to be done by either of them for time being holding office. For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk | |||
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. |