Company Information for COMPANDER PRODUCTIONS LIMITED
EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
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Company Registration Number
08403150
Private Limited Company
Liquidation |
Company Name | |
---|---|
COMPANDER PRODUCTIONS LIMITED | |
Legal Registered Office | |
EAGLE POINT LITTLE PARK FARM ROAD SEGENSWWORTH FAREHAM HAMPSHIRE PO15 5TD Other companies in GU23 | |
Company Number | 08403150 | |
---|---|---|
Company ID Number | 08403150 | |
Date formed | 2013-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 21:59:48 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
||
JAMES EDWARD TAYLOR REEVE |
||
MICHAEL EDWARD RILEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANOAK MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
TURVILLE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
SUNBURY PICTURES LIMITED | Director | 2018-04-17 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
REDCLYFFE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
QUINDOR MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
MOON BAY PICTURES LIMITED | Director | 2018-04-13 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
MANCANA PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
BALKINE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
JET STONE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
COLOUR DROP PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
NEWBURN MEDIA LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
BACKCOMB PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BTR PROD LTD | Director | 2018-03-13 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
HARLOTS 2 LIMITED | Director | 2017-10-10 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
TAKUU MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DRAVA MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
FLICELY MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
THE FORGE ENTERTAINMENT (KIRI) LIMITED | Director | 2017-06-28 | CURRENT | 2017-01-26 | Active | |
WEST RONEN MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
SCARBOROUGH FPC LIMITED | Director | 2017-05-01 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
KELD MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SKERNE MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SUNBIRD MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ANGELONIA MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | In Administration | |
KOPER PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
ANGESUN PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
HARLOTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
GREAT POINT PUBLISHING LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
LP 2016 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-09 | Active | |
PIGUANT PICTURES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
GRACE MOUNT MEDIA LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CAUGHT PRODUCTIONS 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
AP (THE PARTY) LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
MUNCIE PRODUCTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-03-12 | Active | |
BTK 2016 LTD | Director | 2016-04-15 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
LINE OF DUTY 4 LIMITED | Director | 2016-03-02 | CURRENT | 2016-01-28 | Active | |
ELSTOW PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
TOWERSEY PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
PREVISE MEDIA LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
OXWICH MEDIA LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
THE LEVELLING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-11-21 | |
LADY MACBETH LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2018-02-20 | |
SADDLEWORTH FILMS LTD. | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREEN ASH PICTURES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ABSEIL MEDIA LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
HAVAS PICTURES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SLENDRO MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
DOWNSWAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ACRE PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DANHAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEEP COVE MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
OLDGARTH MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FRIDAY DOWNLOAD 2014 LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
PENCILLER PICTURES LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TANZA LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
HONITON MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
WADDESDON PRODUCTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
BELMORE MEDIA LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
GREAT CONTENT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-07 | |
THE DRIVER TV LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-09-15 | |
POINT PERFECT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
FONTEYN LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HERON TELEVISION LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
BACKLIGHT PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-11 | |
IMPROV MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
BOTTLENECK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
OFFSET PUBLISHING LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
FRONTLIST MEDIA LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
CAKEWALK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MELISMA MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MODAL MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
ANAMORPHIC PRODUCTIONS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
LYTTON PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
WINANT PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
RUSHMERE PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PRIMELINE PRODUCTIONS LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2016-03-15 | |
PADDOCK PRODUCTIONS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Liquidation | |
MOON BAY PICTURES LIMITED | Director | 2015-08-18 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
STERLING PICTURES (CHOSEN) LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2017-09-26 | |
STILL BLUE MEDIA LIMITED | Director | 2014-03-03 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
STERLING PICTURES LIMITED | Director | 1995-01-30 | CURRENT | 1995-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
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 17/11/2017: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 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 11/11/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 11/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 31/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 150001 | |
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 | |
AP03 | SECRETARY APPOINTED MISS LAURA KATHRYN MACARA | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD RILEY / 09/08/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RILEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 150001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-24 |
Resolutions for Winding-up | 2016-11-24 |
Notices to Creditors | 2016-11-24 |
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
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANDER PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as COMPANDER PRODUCTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | COMPANDER PRODUCTIONS LIMITED | Event Date | 2016-11-18 |
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMPANDER PRODUCTIONS LIMITED | Event Date | 2016-11-18 |
By way of written resolution of the Shareholders of the Company on 18 November 2016 , the following special resolution was duly passed: 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 Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be appointed Joint Liquidators of the Company, and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | COMPANDER PRODUCTIONS LIMITED | Event Date | 2016-11-18 |
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: 18 November 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: 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. |