STEVE WALSH PRODUCTIONS LIMITED

Overview

Company Name	STEVE WALSH PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02041144
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1986
Date of Cessation	Jun 19, 2012

Summary

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

What is the purpose of STEVE WALSH PRODUCTIONS LIMITED?

(9231) /

Where is STEVE WALSH PRODUCTIONS LIMITED located?

Registered Office Address	49 Goodge Street W1T 1TE London England
Undeliverable Registered Office Address	No

What are the latest accounts for STEVE WALSH PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for STEVE WALSH PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2012

Application to strike the company off the register

3 pages

DS01

Nov 14, 2011

Total exemption small company accounts made up to Apr 30, 2010

4 pages

Jun 27, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 134,002	SH01

Jun 27, 2011

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Jun 27, 2011

1 pages

AD01

Jan 13, 2011

Director's details changed for Mr Stephen Richard Probyn Walsh on Jan 12, 2011

2 pages

CH01

Jul 01, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

4 pages

AR01

Jun 25, 2010

Total exemption small company accounts made up to Apr 30, 2009

6 pages

Sep 30, 2009

legacy

1 pages

287

Jul 03, 2009

legacy

3 pages

363a

Jun 03, 2009

Total exemption small company accounts made up to Apr 30, 2008

6 pages

Jun 30, 2008

legacy

3 pages

363a

Apr 28, 2008

Accounts for a small company made up to Apr 30, 2007

7 pages

Jan 18, 2008

legacy

1 pages

287

Jan 17, 2008

legacy

1 pages

287

Aug 30, 2007

legacy

2 pages

363a

Aug 28, 2007

legacy

1 pages

288b

Apr 18, 2007

legacy

3 pages

395

Apr 18, 2007

legacy

3 pages

395

Apr 14, 2007

legacy

2 pages

288a

Apr 10, 2007

legacy

5 pages

395

Apr 10, 2007

legacy

5 pages

395

Mar 08, 2007

Accounts for a small company made up to Apr 30, 2006

7 pages

Jul 07, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of STEVE WALSH PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOLFCARIUS, Wendy The Glen 2 Victoria Gardens, Biggin Hill TN16 3DH Westerham Kent	Feb 16, 1995		Secretary	The Glen 2 Victoria Gardens, Biggin Hill TN16 3DH Westerham Kent		British		12488450003
WALSH, Stephen Richard Probyn Dog Close Adderbury OX17 3EF Banbury 4 Oxfordshire United Kingdom			Director	Dog Close Adderbury OX17 3EF Banbury 4 Oxfordshire United Kingdom	United Kingdom	British	1944-1	14577510007
ELLIS, Martin Charles 1 Orange Terrace Star Hill ME1 1XE Rochester Kent		Feb 16, 1995	Secretary	1 Orange Terrace Star Hill ME1 1XE Rochester Kent		British		21132880001
MOXON, Richard Langfield Vicarage Cottage Church Street TW16 6RQ Sunbury On Thames Middlesex	Mar 30, 2007	Jul 10, 2007	Secretary	Vicarage Cottage Church Street TW16 6RQ Sunbury On Thames Middlesex		British		43833440001
MOXON, Richard Langfield Vicarage Cottage Church Street TW16 6RQ Sunbury On Thames Middlesex	Dec 30, 2004	Jun 29, 2005	Secretary	Vicarage Cottage Church Street TW16 6RQ Sunbury On Thames Middlesex		British		43833440001

View Detailed Information on Officers and People with Significant Control

Does STEVE WALSH PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on deposits	Created On Apr 04, 2007 Delivered On Apr 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of gbp 2,932,664.12 deposited by the company in the account in respect of the lease agreement relating to the fi. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Apr 18, 2007Registration of a charge (395)
Charge over cash deposit	Created On Apr 04, 2007 Delivered On Apr 10, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2007Registration of a charge (395)
Charge on deposits	Created On Apr 03, 2007 Delivered On Apr 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of gbp 1,211,826.22 deposited by the company in the account in respect of the lease agreement relating to the film entitled "midsummer madness ". see the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Apr 18, 2007Registration of a charge (395)
Charge over cash deposit and account	Created On Apr 03, 2007 Delivered On Apr 10, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over the security account,the deposit and the debts thereby. See the mortgage charge document for full details.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Apr 10, 2007Registration of a charge (395)
Deed of deposit and charge on cash deposit	Created On Apr 15, 1999 Delivered On Apr 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the counter indemnity agreement dated 15TH april 1999 and all other monies due under the charge
	Short particulars By way of first fixed charge the deposit which means all sums standing to the credit of the deposit account no.46431 Designated a monkeys tale account. See the mortgage charge document for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Apr 23, 1999Registration of a charge (395)
Deed of security assignment	Created On Apr 15, 1999 Delivered On Apr 22, 1999	Outstanding	Amount secured £350,000 together with any further sums due to the chargee
	Short particulars All right title and interest in and to all things in relation to the film entitled "a monkey's tale" (see form 395 for details). See the mortgage charge document for full details.
	Persons Entitled European Co-Production Fund Limited
	Transactions Apr 22, 1999Registration of a charge (395)
Deed of security assignment	Created On Dec 07, 1998 Delivered On Dec 09, 1998	Outstanding	Amount secured £485,000 and all other monies due or to become due from lantern (east) limited to the chargee under the deed
	Short particulars All that the assignor's right title and interest in and to the film "letters from the east" including, inter alia, all literary, property and ancillary rights in the screenplay. See the mortgage charge document for full details.
	Persons Entitled British Screen Finance Limited and British Screen Rights Limited
	Transactions Dec 09, 1998Registration of a charge (395)
Deed of security assignment	Created On Jul 26, 1996 Delivered On Aug 01, 1996	Satisfied	Amount secured £350,000 and all other monies due or to become due from the company to the chargee in connection with the film provisionally entitled "the castle of the monkeys"
	Short particulars All right title and interest in and to all literary property and ancillary rights in relation to the film including the screenplay entitled "the castle of the monkeys" dated november 1995 written by norman hudis and the copyrights thereof the copyright of the film the music and musical compositions including the lyrics all pre-print elements all positive film prints all rights etc. see the mortgage charge document for full details.
	Persons Entitled European Co-Production Fund Limited
	Transactions Aug 01, 1996Registration of a charge (395) May 20, 1999Statement of satisfaction of a charge in full or part (403a)

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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