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Home > England & Wales Companies > DEFIANCE PRODUCTIONS LIMITED
Company Information for

DEFIANCE PRODUCTIONS LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
09363238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Defiance Productions Ltd
DEFIANCE PRODUCTIONS LIMITED was founded on 2014-12-19 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Defiance Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEFIANCE PRODUCTIONS LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
 
Filing Information
Company Number 09363238
Company ID Number 09363238
Date formed 2014-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240298221  
Last Datalog update: 2024-02-14 07:16:41
Primary Source:Companies House
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Companies with same name DEFIANCE PRODUCTIONS LIMITED
The following companies were found which have the same name as DEFIANCE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFIANCE PRODUCTIONS, INC. 712 N. MAIN ST. ANN ARBOR MI 48104 UNKNOWN Company formed on the 1993-10-11
DEFIANCE PRODUCTIONS LLC Delaware Unknown
DEFIANCE PRODUCTIONS LLC California Unknown

Company Officers of DEFIANCE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JESSE BARUCH BERGER
 Director 2015-03-31
NICHOLAS BEVERIDGE
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ROBERT WILLIAMS
 Director 2016-08-29 2016-11-04
ELEANOR CLARK WINDO
 Director 2015-03-31 2016-11-04
RUTH JENNIFER ERSKINE
 Director 2014-12-19 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSE BARUCH BERGER DREADNOUGHT FILMS LIMITED Director 2015-03-31 CURRENT 2014-12-22 Active
NICHOLAS BEVERIDGE COLNEY FILMS LTD Director 2017-09-14 CURRENT 2013-09-06 Active - Proposal to Strike off
NICHOLAS BEVERIDGE THUNDERER FILMS LIMITED Director 2017-09-13 CURRENT 2014-12-19 Active - Proposal to Strike off
NICHOLAS BEVERIDGE 59 SWANS LIMITED Director 2017-08-31 CURRENT 2013-02-14 Active
NICHOLAS BEVERIDGE OPHELIA FREEBURY LIMITED Director 2017-08-22 CURRENT 2017-04-10 Active - Proposal to Strike off
NICHOLAS BEVERIDGE HAT AND COAT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-13 Active
NICHOLAS BEVERIDGE TESLA FILM LIMITED Director 2017-08-22 CURRENT 2014-09-17 Active - Proposal to Strike off
NICHOLAS BEVERIDGE SECOND DRAWER FILMS LIMITED Director 2017-08-22 CURRENT 2014-09-17 Active - Proposal to Strike off
NICHOLAS BEVERIDGE RIVERSDALE FILMS LIMITED Director 2017-08-22 CURRENT 2014-11-04 Active
NICHOLAS BEVERIDGE PURPLE ROCK PRODUCTIONS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
NICHOLAS BEVERIDGE FIREWEED PRODUCTIONS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
NICHOLAS BEVERIDGE CONFORMIST FILMS LIMITED Director 2017-06-26 CURRENT 2013-04-12 Active - Proposal to Strike off
NICHOLAS BEVERIDGE ANDIPOL FILMS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
NICHOLAS BEVERIDGE HALLEON FILMS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
NICHOLAS BEVERIDGE NELSONRAIN FILMS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
NICHOLAS BEVERIDGE BRUCKHOLM FILMS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
NICHOLAS BEVERIDGE WHITE MARKET FIVE LIMITED Director 2017-05-04 CURRENT 2013-11-08 Active - Proposal to Strike off
NICHOLAS BEVERIDGE GENIUS STAR HEATHCOTE LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
NICHOLAS BEVERIDGE KOLIKO FILMS LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
NICHOLAS BEVERIDGE SWIFTSURE FILMS LIMITED Director 2017-01-11 CURRENT 2014-12-22 Active - Proposal to Strike off
NICHOLAS BEVERIDGE POPARA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
NICHOLAS BEVERIDGE VICTORY FEATURES LIMITED Director 2016-12-06 CURRENT 2014-12-19 Active - Proposal to Strike off
NICHOLAS BEVERIDGE COLOSSUS FILMS LIMITED Director 2016-12-01 CURRENT 2014-12-19 Active - Proposal to Strike off
NICHOLAS BEVERIDGE EURYALUS FILMS LIMITED Director 2016-11-21 CURRENT 2014-12-24 Active - Proposal to Strike off
NICHOLAS BEVERIDGE BASS DRIVERS LIMITED Director 2016-06-20 CURRENT 2013-08-27 Active
NICHOLAS BEVERIDGE BRIGHTON BOUNDARY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
NICHOLAS BEVERIDGE GENIUS STAR LIMITED Director 2015-12-21 CURRENT 2015-08-28 Active
NICHOLAS BEVERIDGE LONDON FLOWER SHOW LIMITED Director 2015-12-08 CURRENT 2014-06-11 Active - Proposal to Strike off
NICHOLAS BEVERIDGE PROJECT POWER LIMITED Director 2015-11-02 CURRENT 2014-01-07 Active
NICHOLAS BEVERIDGE COUNTERCULTURE BARS LIMITED Director 2015-09-10 CURRENT 2015-07-08 Active - Proposal to Strike off
NICHOLAS BEVERIDGE DRG MEDIA ASSETS LIMITED Director 2013-05-31 CURRENT 2008-11-13 Dissolved 2014-02-25
NICHOLAS BEVERIDGE COPYCAT MUSIC LIMITED Director 2012-02-07 CURRENT 2011-02-15 Dissolved 2016-02-23
NICHOLAS BEVERIDGE VENN MUSIC (BRIGHTON) LIMITED Director 2012-02-07 CURRENT 2011-02-16 Dissolved 2016-02-23

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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-24Application to strike the company off the register
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-14Director's details changed for Mr Nicholas Beveridge on 2023-03-01
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-01-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-03-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA01Previous accounting period shortened from 04/04/20 TO 31/07/19
2019-10-25AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM C/O Company Secretary 15 Golden Square London W1F 9JG
2019-09-06AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA NADINE LUQUE READER
2019-02-15AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-07-25AP01DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER
2018-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 678.79
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-16RES01ADOPT ARTICLES 02/04/2015
2017-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2016-12-07TM01Termination of appointment of a director
2016-12-02TM01Termination of appointment of a director
2016-12-01AP01DIRECTOR APPOINTED MR NICHOLAS BEVERIDGE
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO
2016-11-18CH01Director's details changed for Simon Robert Williams on 2016-11-10
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-27AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-07-18AA01Previous accounting period extended from 31/12/15 TO 05/04/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 678.79
2016-01-20AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-18SH0102/04/15 STATEMENT OF CAPITAL GBP 678.79
2015-04-08AP01DIRECTOR APPOINTED MR JESSE BARUCH BERGER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JENNIFER ERSKINE
2015-04-07AP01DIRECTOR APPOINTED MS ELEANOR CLARK WINDO
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom
2015-03-30SH20Statement by Directors
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30SH19Statement of capital on 2015-03-30 GBP 1.00
2015-03-30RES06REDUCE ISSUED CAPITAL 27/03/2015
2015-03-30CAP-SSSOLVENCY STATEMENT DATED 27/03/15
2015-02-12SH02SUB-DIVISION 09/01/15
2015-02-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-12RES13SUBDIVISION/CAPITAL OF CO BE RESTATED 09/01/2015
2015-02-12RES01ADOPT ARTICLES 09/01/2015
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to DEFIANCE PRODUCTIONS LIMITED 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 DEFIANCE 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
DEFIANCE 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

Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DEFIANCE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DEFIANCE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFIANCE PRODUCTIONS LIMITED
Trademarks
We have not found any records of DEFIANCE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFIANCE 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 DEFIANCE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFIANCE 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 DEFIANCE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS