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Home > England & Wales Companies > GHOST MACHINE PRODUCTIONS LTD
Company Information for

GHOST MACHINE PRODUCTIONS LTD

C/O ACCOUNTANT, FIELD COTTAGE, BODIAM, EAST SUSSEX, TN32 5UY,
Company Registration Number
08624777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ghost Machine Productions Ltd
GHOST MACHINE PRODUCTIONS LTD was founded on 2013-07-25 and has its registered office in Bodiam. The organisation's status is listed as "Active - Proposal to Strike off". Ghost Machine Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GHOST MACHINE PRODUCTIONS LTD
 
Legal Registered Office
C/O ACCOUNTANT
FIELD COTTAGE
BODIAM
EAST SUSSEX
TN32 5UY
Other companies in W14
 
Filing Information
Company Number 08624777
Company ID Number 08624777
Date formed 2013-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/07/2021
Account next due 30/04/2023
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHOST MACHINE PRODUCTIONS LTD
The accountancy firm based at this address is JULIE UNDERDOWN LIMITED
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Company Officers of GHOST MACHINE PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
OISIN TYMON
Director 2013-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OISIN TYMON GEAR FILM LIMITED Director 2016-11-14 CURRENT 2016-11-14 Dissolved 2018-04-24
OISIN TYMON POLA RISING LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
OISIN TYMON MARAUDER PICTURES LIMITED Director 2015-05-15 CURRENT 2015-05-15 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
2023-08-11Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-08-08CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-04-27Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-04-27AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-19CH01Director's details changed for Mr Oisin Tymon on 2021-02-19
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 8a 160 Holland Road Holland Park London W14 8BE
2021-02-19PSC04Change of details for Mr Oisin Tymon as a person with significant control on 2021-02-19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0125/07/14 ANNUAL RETURN FULL LIST
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM 8a Holland Road London W14 8BE United Kingdom
2013-07-25NEWINCNew incorporation
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to GHOST MACHINE PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHOST MACHINE PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHOST MACHINE PRODUCTIONS LTD 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 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-30

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 GHOST MACHINE PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of GHOST MACHINE PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GHOST MACHINE PRODUCTIONS LTD
Trademarks
We have not found any records of GHOST MACHINE PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHOST MACHINE PRODUCTIONS LTD. 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 (59113 - Television programme production activities) as GHOST MACHINE PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GHOST MACHINE PRODUCTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHOST MACHINE PRODUCTIONS LTD 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 GHOST MACHINE PRODUCTIONS LTD 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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