Active - Proposal to Strike off
Company Information for SECRET AGENT PRODUCTIONS LIMITED
101 FINSBURY PAVEMENT, LONDON, EC2A 1RS,
|
Company Registration Number
09575939
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SECRET AGENT PRODUCTIONS LIMITED | |
Legal Registered Office | |
101 FINSBURY PAVEMENT LONDON EC2A 1RS | |
Company Number | 09575939 | |
---|---|---|
Company ID Number | 09575939 | |
Date formed | 2015-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 12:15:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECRET AGENT PRODUCTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KOK-YEE JADE YAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK JULIAN RICHARD SELIGMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLYMPUS TV (LONDON) LIMITED | Director | 2018-07-06 | CURRENT | 2014-02-05 | Active | |
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 | |
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 | |
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 | |
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 | |
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 | Active | |
MATHIRD PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
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 | |
GAFARA PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | 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 | |
STROPHIC PRODUCTIONS 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 | |
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 | |
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 | Active | |
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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SELIGMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KOK-YEE JADE YAU / 02/10/2017 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/08/2016 TO 30/06/2016 | |
AA01 | PREVSHO FROM 21/12/2016 TO 30/08/2016 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 FULL LIST | |
AA | 21/12/15 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/05/2016 TO 21/12/2015 | |
AP01 | DIRECTOR APPOINTED MISS KOK-YEE JADE YAU | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SECRET AGENT 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. |