RICHARD ATTENBOROUGH PRODUCTIONS LIMITED
Overview
| Company Name | RICHARD ATTENBOROUGH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00489773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD ATTENBOROUGH PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is RICHARD ATTENBOROUGH PRODUCTIONS LIMITED located?
| Registered Office Address | Sovereign Court 230 Upper Fifth Street MK9 2HR Central Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD ATTENBOROUGH PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 14, 2020 |
What are the latest filings for RICHARD ATTENBOROUGH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 14, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Aug 14, 2020 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Notification of Attenborough Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Sheila Beryl Grant Attenborough as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Richard Samuel Attenborough as a director on Aug 24, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael John Attenborough on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael John Attenborough on Jan 07, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of RICHARD ATTENBOROUGH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTENBOROUGH, Michael John | Secretary | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom | British | 25031350001 | ||||||
| ATTENBOROUGH, Michael John | Director | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom | England | British | 25031350001 | |||||
| BLAKE, Richard John Bowden | Secretary | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | British | 12659990003 | ||||||
| ATTENBOROUGH, Richard Samuel, Lord | Director | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom | United Kingdom | British | 45589580003 | |||||
| ATTENBOROUGH, Sheila Beryl Grant, Lady | Director | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom | British | 30398220002 | ||||||
| BLAKE, Richard John Bowden | Director | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | England | British | 12659990003 | |||||
| FIELDING, Claude Eric | Director | Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey | British | 2420560003 |
Who are the persons with significant control of RICHARD ATTENBOROUGH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Attenborough Holdings Limited | Apr 06, 2016 | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom | No | ||||
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Natures of Control
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Does RICHARD ATTENBOROUGH PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 23, 2009 Delivered On Aug 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Edward burra, the blue stripped shirt. Sir matthew smith, the white peonies. Lawrence stephen lowry, R.A. old houses, see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge by way of an agreement | Created On Jun 29, 1955 Delivered On Jul 04, 1955 | Outstanding | Amount secured All monies not exceeding £97,182 which the charge may be called upon to pay under a guarantee given to the national provincial bank LTD. And also all sums which the chargee may be called upon to pay under a completion guarantee in favour of the national provincial bank LTD and the national film finance corporation. | |
Short particulars (1) net receipts from a film temporarilly entitled "the youth orchester story" (2) the rights of the company in the said film (for full details see doc. 19). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0