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Company Information for

LOWKEY PRODUCTIONS LIMITED

SEGENSWORTH FAREHAM, HAMPSHIRE, PO15,
Company Registration Number
08403071
Private Limited Company
Dissolved

Dissolved 2018-08-04

Company Overview

About Lowkey Productions Ltd
LOWKEY PRODUCTIONS LIMITED was founded on 2013-02-14 and had its registered office in Segensworth Fareham. The company was dissolved on the 2018-08-04 and is no longer trading or active.

Key Data
Company Name
LOWKEY PRODUCTIONS LIMITED
 
Legal Registered Office
SEGENSWORTH FAREHAM
HAMPSHIRE
 
Filing Information
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
Primary Source:Companies House
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Company Officers of LOWKEY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
Company Secretary 2014-08-08
CONOLLY MARCUS GAGE
Director 2014-08-08
KOK-YEE YAU
Director 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HALMI SR
Director 2013-08-09 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOLLY MARCUS GAGE ISOLA MEDIA LIMITED Director 2017-11-17 CURRENT 2017-07-31 Active - Proposal to Strike off
CONOLLY MARCUS GAGE MAXI RYAN PRODUCTIONS LIMITED Director 2017-04-03 CURRENT 2016-05-18 Active - Proposal to Strike off
CONOLLY MARCUS GAGE BIDEFORD PRODUCTIONS LIMITED Director 2016-12-21 CURRENT 2016-01-25 Active - Proposal to Strike off
CONOLLY MARCUS GAGE DANHAY PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2014-09-26 Active - Proposal to Strike off
CONOLLY MARCUS GAGE CLAIRBOURNE MEDIA LIMITED Director 2015-08-18 CURRENT 2014-02-07 Active - Proposal to Strike off
CONOLLY MARCUS GAGE WEEDON MEDIA LIMITED Director 2015-04-01 CURRENT 2014-09-16 Active - Proposal to Strike off
CONOLLY MARCUS GAGE TANZA LIMITED Director 2014-08-08 CURRENT 2014-04-10 Active - Proposal to Strike off
CONOLLY MARCUS GAGE PENCILLER PICTURES LIMITED Director 2014-01-23 CURRENT 2013-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1501
2016-12-14SH1914/12/16 STATEMENT OF CAPITAL GBP 1501
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH ENGLAND
2016-12-024.70DECLARATION OF SOLVENCY
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-024.70DECLARATION OF SOLVENCY
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-29SH20STATEMENT BY DIRECTORS
2016-11-29CAP-SSSOLVENCY STATEMENT DATED 14/11/16
2016-11-29RES06REDUCE ISSUED CAPITAL 14/11/2016
2016-11-29CAP-SSSOLVENCY STATEMENT DATED 14/11/16
2016-11-29SH20STATEMENT BY DIRECTORS
2016-11-29RES06REDUCE ISSUED CAPITAL 14/11/2016
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 8403071 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH ENGLAND
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ
2016-09-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 150001
2016-02-24AR0131/01/16 FULL LIST
2015-10-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-11RP04SECOND FILING WITH MUD 31/01/15 FOR FORM AR01
2015-09-11ANNOTATIONClarification
2015-05-28ANNOTATIONClarification
2015-05-28RP04SECOND FILING FOR FORM AP01
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 150001
2015-02-09AR0131/01/15 FULL LIST
2015-02-09AR0131/01/15 FULL LIST
2014-10-31AD02SAIL ADDRESS CREATED
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, C/O SMITH PEARMAN, HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY
2014-08-08AP03SECRETARY APPOINTED MISS LAURA KATHRYN MACARA
2014-08-08AP01DIRECTOR APPOINTED MR MARCUS GAGE
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI SR
2014-08-08AP01DIRECTOR APPOINTED MR MARCUS GAGE
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 150001
2014-03-12AR0114/02/14 FULL LIST
2014-01-31AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2014-01-15AP01DIRECTOR APPOINTED MR ROBERT HALMI SR
2013-10-29RES12VARYING SHARE RIGHTS AND NAMES
2013-10-29RES01ADOPT ARTICLES 09/08/2013
2013-10-29SH0109/08/13 STATEMENT OF CAPITAL GBP 150001
2013-10-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to LOWKEY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-29
Appointment of Liquidators2016-11-29
Resolutions for Winding-up2016-11-29
Fines / Sanctions
No fines or sanctions have been issued against LOWKEY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOWKEY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of LOWKEY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOWKEY PRODUCTIONS LIMITED
Trademarks
We have not found any records of LOWKEY PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for LOWKEY PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LOWKEY PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOWKEY PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLOWKEY PRODUCTIONS LIMITEDEvent Date2016-11-21
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 TypeAppointment of Liquidators
Defending partyLOWKEY PRODUCTIONS LIMITEDEvent Date2016-11-21
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 TypeResolutions for Winding-up
Defending partyLOWKEY PRODUCTIONS LIMITEDEvent Date2016-11-21
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOWKEY PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOWKEY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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