INFLIGHT PRODUCTIONS LTD

Overview

Company Name	INFLIGHT PRODUCTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01421223
Jurisdiction	England/Wales
Date of Creation	May 18, 1979
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFLIGHT PRODUCTIONS LTD?

Motion picture, video and television programme post-production activities (59120) / Information and communication
Motion picture distribution activities (59131) / Information and communication
Television programme distribution activities (59133) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is INFLIGHT PRODUCTIONS LTD located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INFLIGHT PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
IN-FLIGHT PRODUCTIONS LTD	Sep 21, 1988	Sep 21, 1988
IN-FLIGHT RADIO LIMITED	May 18, 1979	May 18, 1979

What are the latest accounts for INFLIGHT PRODUCTIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for INFLIGHT PRODUCTIONS LTD?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2020

Application to strike the company off the register

1 pages

DS01

Jan 15, 2020

Termination of appointment of Daniel Girard as a director on Jan 14, 2020

1 pages

TM01

Jan 15, 2020

Termination of appointment of Paul Flowerday as a director on Jan 14, 2020

1 pages

TM01

Jan 15, 2020

Appointment of Julia Waldron as a director on Jan 14, 2020

2 pages

AP01

Sep 30, 2019

Confirmation statement made on Sep 05, 2019 with updates

5 pages

CS01

Sep 30, 2019

Notification of Gee Financing Limited as a person with significant control on Feb 06, 2019

2 pages

PSC02

Sep 26, 2019

Cessation of Ife Holdings Limited as a person with significant control on Feb 06, 2019

1 pages

PSC07

Jul 30, 2019

Withdraw the company strike off application

1 pages

DS02

Jun 04, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2019

Application to strike the company off the register

1 pages

DS01

Sep 28, 2018

legacy

2 pages

SH20

Sep 28, 2018

legacy

2 pages

CAP-SS

Sep 28, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 25/09/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 27, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

Sep 10, 2018

Confirmation statement made on Sep 05, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Auditor's resignation

1 pages

AUD

Dec 01, 2017

Full accounts made up to Dec 31, 2016

23 pages

Sep 28, 2017

Notification of Ife Holdings Limited as a person with significant control on Sep 29, 2016

4 pages

PSC02

Sep 13, 2017

Withdrawal of a person with significant control statement on Sep 13, 2017

2 pages

PSC09

Sep 06, 2017

Confirmation statement made on Sep 05, 2017 with updates

5 pages

CS01

Mar 17, 2017

Director's details changed for Paul Flowerday on Mar 13, 2017

2 pages

CH01

Feb 23, 2017

Full accounts made up to Dec 31, 2015

23 pages

Dec 08, 2016

Termination of appointment of Julian Eric Casper Gorniok as a director on Dec 01, 2016

1 pages

TM01

View All Filings

Who are the officers of INFLIGHT PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALDRON, Julia Center Drive Suite 1200 90045 Los Angeles 6080 California United States	Jan 14, 2020		Director	Center Drive Suite 1200 90045 Los Angeles 6080 California United States	United States	British	1973-5	Corporate Paralegal	266114720001
GETHING, Jayne Ann 15 Stukeley Street London WC2B 5LT	Dec 01, 2007	Jun 30, 2012	Secretary	15 Stukeley Street London WC2B 5LT		British		Director	72511580003
HAXTON, Robert John 15 Stukeley Street London WC2B 5LT	Jun 14, 2012	May 30, 2015	Secretary	15 Stukeley Street London WC2B 5LT					170370450001
MOFFITT, Douglas Flat 2 52 Goodge Street W1T 4LZ London		Dec 01, 2007	Secretary	Flat 2 52 Goodge Street W1T 4LZ London		British			42779340004
ADEPOJU, Wale 15 Stukeley Street London WC2B 5LT	Jul 03, 2012	May 30, 2015	Director	15 Stukeley Street London WC2B 5LT	United Kingdom	British	1971-6	Company Director	170374240001
BARKER, Joan Catherine Park View Road Woldingham CR3 7DN Caterham Westgarth Surrey	Nov 01, 1995	Mar 31, 2011	Director	Park View Road Woldingham CR3 7DN Caterham Westgarth Surrey	England	British	1956-5	Director	45502380003
DAUER, Otto Agnesstr. 55 80797 Munich Germany	Mar 20, 2006	Mar 08, 2010	Director	Agnesstr. 55 80797 Munich Germany	Germany	German	1958-10	Director	108952550002
FLOWERDAY, Paul 78 Whitfield Street W1T 4EZ London 5th Floor United Kingdom	Nov 01, 2016	Jan 14, 2020	Director	78 Whitfield Street W1T 4EZ London 5th Floor United Kingdom	United Kingdom	British	1971-4	None	217611090001
GETHING, Jayne Ann 15 Stukeley Street London WC2B 5LT	Aug 10, 2007	Jun 30, 2012	Director	15 Stukeley Street London WC2B 5LT	England	British	1964-11	Director	72511580004
GIRARD, Daniel Parkgate Industrial Estate WA16 8DX Knutsford Haig Road Cheshire United Kingdom	Jun 23, 2016	Jan 14, 2020	Director	Parkgate Industrial Estate WA16 8DX Knutsford Haig Road Cheshire United Kingdom	Canada	Canadian	1971-11	Vp Special Projects (Finance)	210667590001
GORNIOK, Julian Eric Casper 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Jul 06, 2015	Dec 01, 2016	Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	United Kingdom	British	1966-12	Management Consultant	186500180001
HARVEY, Stephen Lloyd Silver Winds Woodland Drive KT24 5AN East Horsley Surrey		Nov 05, 2007	Director	Silver Winds Woodland Drive KT24 5AN East Horsley Surrey	England	British	1950-9	Company Director	115687000001
HAXTON, Robert John 15 Stukeley Street London WC2B 5LT	Jun 14, 2012	May 30, 2015	Director	15 Stukeley Street London WC2B 5LT	England	British	1968-8	Accountant	203567300001
HUNTER, Roberts Alan 15 Stukeley Street London WC2B 5LT	Sep 08, 2011	Jul 30, 2012	Director	15 Stukeley Street London WC2B 5LT	Usa	American	1967-8	Company Executive	163279660001
LIM, Francis Chee Foh 9 Ashurst Road EN4 9LE Barnet Hertfordshire	Dec 18, 1996	Jun 30, 2003	Director	9 Ashurst Road EN4 9LE Barnet Hertfordshire		British	1959-10	Chartered Accountant	51898780002
MANTLE, Leigh The Wireworks (Number 79) Great Suffolk Street SE1 0BU London Flat 13,	Dec 18, 1996	Dec 31, 2012	Director	The Wireworks (Number 79) Great Suffolk Street SE1 0BU London Flat 13,	England	British	1959-6	Engineer	33269230004
MOFFITT, Douglas Flat 2 52 Goodge Street W1T 4LZ London		Feb 24, 2009	Director	Flat 2 52 Goodge Street W1T 4LZ London	England	British	1946-2	Journalist	42779340004
PIGOTT, Michael 4553 Glencoe Avenue 90292 Marina Del Rey Suite 300 California Usa	Jul 06, 2015	Jul 31, 2016	Director	4553 Glencoe Avenue 90292 Marina Del Rey Suite 300 California Usa	Usa	American	1976-11	Lawyer	199289580001
SCHIFFMANN, Joerg Neukoelner Str 14a Oberhausen 46147 Germany	Mar 20, 2006	Nov 10, 2006	Director	Neukoelner Str 14a Oberhausen 46147 Germany		German	1964-3	Manager	111694800001
TAVERNER, Anthony John 194 Elsenham Street Southfields SW18 5NR London	Nov 30, 2007	Sep 08, 2011	Director	194 Elsenham Street Southfields SW18 5NR London	England	British	1951-9	Director	60478140001
WALTERS, Philip Donald Flat 5 16 Mount Row W1K 3SE London	Oct 01, 2002	Feb 28, 2004	Director	Flat 5 16 Mount Row W1K 3SE London	United Kingdom	British	1952-4	Director	78370620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFLIGHT PRODUCTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gee Financing Limited

Feb 06, 2019

Haig Road

Parkgate Industrial Estate

WA16 8DX Knutsford

Global Eagle

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	05627937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ife Holdings Limited

Sep 29, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4185773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INFLIGHT PRODUCTIONS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2016	Sep 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does INFLIGHT PRODUCTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2010 Delivered On Oct 08, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 08, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Apr 07, 2000 Delivered On Apr 28, 2000	Satisfied	Amount secured £13,000.00 due or to become due from the company to the chargee under the terms of this deed
	Short particulars Charge over deposit of £13,000.00 in relation to a lease of 23A great queen street,london WC2 for a period of 10 years.
	Persons Entitled William Simons Palin Cherry Palin
	Transactions Apr 28, 2000Registration of a charge (395) May 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 14, 2000 Delivered On Jan 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 105 bedford court mansions bedford avenue london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 19, 2000Registration of a charge (395) May 07, 2016Satisfaction of a charge (MR04)
Chattels mortgage	Created On Apr 06, 1994 Delivered On Apr 06, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One used bmw 318I 4 door saloon reg. No.K972 hmx chassis no. WBACA32090AK62518.
	Persons Entitled Forward Trust Limited
	Transactions Apr 06, 1994Registration of a charge (395) May 30, 2012Statement that part or the whole of the property charged has been released (MG04)
Fixed and floating charge	Created On Aug 15, 1991 Delivered On Aug 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book debts, goodwill patents, trade marks, copyrights.
	Persons Entitled Midland Bank PLC
	Transactions Aug 22, 1991Registration of a charge Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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