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

ANGUILLE PRODUCTIONS LIMITED

250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,
Company Registration Number
09535003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anguille Productions Ltd
ANGUILLE PRODUCTIONS LIMITED was founded on 2015-04-10 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Anguille Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANGUILLE PRODUCTIONS LIMITED
 
Legal Registered Office
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
 
Filing Information
Company Number 09535003
Company ID Number 09535003
Date formed 2015-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 29/09/2020
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB216300555  
Last Datalog update: 2021-01-05 20:54:23
Primary Source:Companies House
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Company Officers of ANGUILLE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
Company Secretary 2015-04-10
JENNIFER WRIGHT
Company Secretary 2018-04-06
PIERRE MICHAEL DU PLESSIS
Director 2015-04-10
ANDREA SCARSO
Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
Company Secretary 2016-08-09 2018-04-06
TIM O'SHEA
Director 2015-04-10 2017-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE MICHAEL DU PLESSIS PATHE FEATURES LIMITED Director 2006-06-12 CURRENT 2002-07-04 Active
PIERRE MICHAEL DU PLESSIS PATHE PRODUCTIONS LIMITED Director 2006-06-12 CURRENT 1994-07-26 Active
PIERRE MICHAEL DU PLESSIS PATHE FUND LIMITED Director 2006-06-12 CURRENT 1997-07-17 Active
ANDREA SCARSO JUDY PRODUCTIONS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ANDREA SCARSO CHISEL FILMS (TWG) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
ANDREA SCARSO WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREA SCARSO ANGEL CAKE TELEVISION LIMITED Director 2017-09-01 CURRENT 2014-09-19 Active
ANDREA SCARSO ROCOCO FILMS LIMITED Director 2017-08-23 CURRENT 2016-11-23 Active
ANDREA SCARSO CONFIT PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-10-03 Active
ANDREA SCARSO LITTLE STRANGER LIMITED Director 2017-08-22 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREA SCARSO CHISEL FILMS LIMITED Director 2017-08-22 CURRENT 2015-12-11 Active
ANDREA SCARSO VICAB SERVICES LIMITED Director 2017-08-22 CURRENT 2016-08-01 Dissolved 2018-05-08
ANDREA SCARSO RAYMI FILMS LIMITED Director 2017-08-22 CURRENT 2013-02-13 Active - Proposal to Strike off
ANDREA SCARSO REDGILL SELMA PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
ANDREA SCARSO FREECSS FILMS (VA) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREA SCARSO TURNLET FILMS (JN) LIMITED Director 2017-06-08 CURRENT 2017-05-30 Active - Proposal to Strike off
ANDREA SCARSO ROJOVID FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ANDREA SCARSO KIRKHAUS FILMS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ANDREA SCARSO ROBAND PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
ANDREA SCARSO ROOKFIELD PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-01-09 Active
ANDREA SCARSO WIFFLE FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-07 Active
ANDREA SCARSO WHITEBEARD FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREA SCARSO ROOKFIELD (NO.1) LIMITED Director 2017-02-07 CURRENT 2016-03-23 Dissolved 2018-05-08
ANDREA SCARSO BEKBER PRODUCTIONS LIMITED Director 2017-01-26 CURRENT 2013-01-17 Active - Proposal to Strike off
ANDREA SCARSO ARMAGEDDON MEDIA LIMITED Director 2017-01-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ANDREA SCARSO DIGGY PRODUCTIONS LIMITED Director 2017-01-17 CURRENT 2016-08-01 Active
ANDREA SCARSO WIPPEN LIMITED Director 2017-01-13 CURRENT 2013-02-15 Active - Proposal to Strike off
ANDREA SCARSO WOOD ELEPHANT TV LIMITED Director 2017-01-13 CURRENT 2015-01-21 Active
ANDREA SCARSO DREADNOUGHT FILMS LIMITED Director 2017-01-12 CURRENT 2014-12-22 Active
ANDREA SCARSO SARMA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ANDREA SCARSO ACHILLE PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2014-12-22 Active
ANDREA SCARSO DRYBAKE PRODUCTIONS LIMITED Director 2017-01-05 CURRENT 2015-01-09 Active
ANDREA SCARSO DELISH FILMS LIMITED Director 2016-12-06 CURRENT 2013-11-29 Active - Proposal to Strike off
ANDREA SCARSO SINLOAD PRODUCTIONS LIMITED Director 2016-12-02 CURRENT 2016-08-31 Active
ANDREA SCARSO NELLY FILMS (IBIZA) LIMITED Director 2016-11-22 CURRENT 2016-05-19 Dissolved 2017-10-24
ANDREA SCARSO GORA FILMS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREA SCARSO FREECSS FILMS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREA SCARSO GIFFLAR FILMS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

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
2021-01-07DS01Application to strike the company off the register
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-25PSC09Withdrawal of a person with significant control statement on 2020-11-25
2020-11-06PSC02Notification of Ingenious Capital Management Holdings Limited as a person with significant control on 2019-09-27
2020-11-06PSC08Notification of a person with significant control statement
2020-11-06PSC09Withdrawal of a person with significant control statement on 2020-11-06
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
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095350030002
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095350030003
2020-04-17AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE MICHAEL DU PLESSIS
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-09-27SH19Statement of capital on 2019-09-27 GBP 1
2019-09-27SH20Statement by Directors
2019-09-27CAP-SSSolvency Statement dated 26/09/19
2019-09-27RES13Resolutions passed:
  • Reduction of share premium account 26/09/2019
  • Resolution of reduction in issued share capital
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2019-02-15AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2018-10-19AA01Previous accounting period extended from 29/03/18 TO 29/09/18
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 47757.46
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-27AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-24AP01DIRECTOR APPOINTED MR ANDREA SCARSO
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095350030004
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095350030003
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 47757.46
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-08-09AP03Appointment of Emma Louise Greenfield as company secretary on 2016-08-09
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 47757.46
2016-05-04AR0110/04/16 ANNUAL RETURN FULL LIST
2016-04-18SH0121/03/16 STATEMENT OF CAPITAL GBP 47757.46
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095350030002
2015-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095350030001
2015-08-17SH0114/08/15 STATEMENT OF CAPITAL GBP 23729.16
2015-04-27AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10NEWINCCERTIFICATE 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 ANGUILLE 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 ANGUILLE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ANGUILLE PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ANGUILLE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGUILLE PRODUCTIONS LIMITED
Trademarks
We have not found any records of ANGUILLE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGUILLE 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 ANGUILLE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGUILLE 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 ANGUILLE 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 ANGUILLE 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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