Company Information for STROPHIC PRODUCTIONS LIMITED
14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
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Company Registration Number
09238459
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STROPHIC PRODUCTIONS LIMITED | |
Legal Registered Office | |
14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH | |
Company Number | 09238459 | |
---|---|---|
Company ID Number | 09238459 | |
Date formed | 2014-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 17:04:23 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
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DANIEL ALEXANDER SHEPHERD |
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KOK-YEE JADE YAU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE MOUNT MEDIA LIMITED | Director | 2016-12-21 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
NITRAM PRODUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
PELGO FILMS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
BUTLER PICTURES LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
FRIDAY DOWNLOAD 2014 LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
BELMORE MEDIA LIMITED | Director | 2014-05-21 | CURRENT | 2014-02-06 | Active | |
SALT PILOT LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2017-06-06 | |
FONTEYN LIMITED | Director | 2014-02-07 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
PILOT MEDIA INDUSTRIES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-23 | |
OLYMPUS TV (LONDON) LIMITED | Director | 2018-07-06 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
FREEGARD LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ANHINGA MEDIA LIMITED | Director | 2018-04-18 | CURRENT | 2017-02-22 | Active | |
SILKIN PIVOT MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
TACHWOOD MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
TREMADOC PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
TEDDER MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
WESTDENE PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
LYTTON PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2013-01-30 | Liquidation | |
RED ACER PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
MEGALIFLO MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
LYDIAN PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HARTLEY MEDIA LIMITED | Director | 2018-04-12 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
TORREON MEDIA LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CAROUSEL PUBLISHING LIMITED | Director | 2018-03-21 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
AVINO PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FELIX PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
HALLWARD PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
DARK OUTSIDE (2017) LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
KRIMMEL MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
PITCAIRN MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
FLOWERS 2 LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
SELENE MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
FEWSTON MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
WHINLETTER MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
GREAT POINT STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SISKIN MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
GIGIMONT PICTURES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
BROCKWAY PICTURES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | In Administration | |
MATHIRD PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
ZAHALA PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
WHITE GOLD TELEVISION LIMITED | Director | 2016-08-22 | CURRENT | 2016-06-09 | Active | |
SULCATA PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
FIRENZE PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
LONG MYND PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BIDEFORD PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
GAFARA PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
SECRET AGENT PRODUCTIONS LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
BLUE TOPAZ PRODUCTIONS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
LEXIS 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 | |
EVERLAST MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
LOCRIAN PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
ASHCOMBE PICTURES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ALABANG MEDIA LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
REVELSTOKE PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
KALAMALKA PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
AJAX FILMS LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
RONA PRODUCTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
GOOJI LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CLAIRBOURNE MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
HERRADURA MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
PYGMALION PRODUCTIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
STONEFLY MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
FRESH JADE LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Liquidation | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
CAMLOK PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TWECO PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
UPLOAD SYSTEMS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MICROCAST LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
PSC07 | CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN AUTY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-23 GBP 10.00 | |
CAP-SS | Solvency Statement dated 10/11/20 | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-10 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER SHEPHERD | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 497223.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19 | |
RP04SH01 | Second filing of capital allotment of shares GBP474,525.70 | |
ANNOTATION | Clarification | |
AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/05/2016 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 497223.3 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 289599.0 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/04/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/03/16 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 289599.00 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/01/16 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 163289.10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 79896.3 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 79896.30 | |
RES01 | ADOPT ARTICLES 27/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ISSUED ORDINARY SHARE OF £1 BE SUB-DIVIDED IN 10 ORD SHARES OF 0.10 EACH 22/09/2015 | |
RES01 | ADOPT ARTICLES 22/09/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 22/09/15 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 50747.60 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 01/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER SHEPHERD | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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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
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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 STROPHIC PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as STROPHIC PRODUCTIONS LIMITED are:
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. |