OKLAHOMA! SCREEN PRODUCTIONS LIMITED

OKLAHOMA! SCREEN PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameOKLAHOMA! SCREEN PRODUCTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03600249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OKLAHOMA! SCREEN PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is OKLAHOMA! SCREEN PRODUCTIONS LIMITED located?

    Registered Office Address
    STERLING FORD
    Centurion Court 83 Camp Road
    AL1 5JN St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of OKLAHOMA! SCREEN PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OKLAHOMA SCREEN PRODUCTIONS LIMITEDSep 30, 1998Sep 30, 1998
    CHOQS 314 LIMITEDJul 17, 1998Jul 17, 1998

    What are the latest accounts for OKLAHOMA! SCREEN PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 30, 2021

    What is the status of the latest confirmation statement for OKLAHOMA! SCREEN PRODUCTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 17, 2023
    Next Confirmation Statement DueJul 31, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2022
    OverdueYes

    What are the latest filings for OKLAHOMA! SCREEN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 28, 2025

    19 pagesLIQ03

    Appointment of a voluntary liquidator

    10 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Statement of affairs

    12 pagesLIQ02

    Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on Dec 05, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2024

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard Shirvell Price as a director on Mar 05, 2023

    1 pagesTM01

    Appointment of Mr Nicholas Richard Shirvell Price as a director on Feb 29, 2024

    2 pagesAP01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on Aug 02, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 30, 2021

    4 pagesAA

    Micro company accounts made up to Dec 30, 2020

    4 pagesAA

    Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on Sep 27, 2021

    1 pagesAD01

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Change of details for R.P.T.A. Limited as a person with significant control on Oct 22, 2020

    2 pagesPSC05

    Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on Oct 22, 2020

    1 pagesAD01

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Shirvell Price on Jul 10, 2019

    2 pagesCH01

    Change of details for R.P.T.A. Limited as a person with significant control on Jul 10, 2019

    2 pagesPSC05

    Who are the officers of OKLAHOMA! SCREEN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Nicholas Richard Shirvell
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    EnglandBritish88267380003
    C H REGISTRARS LIMITED
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    Secretary
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    39694450002
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    38636470004
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    38636470004
    MOHAMMED, Ashraf
    7e Highfield Road
    HA6 1EF Northwood
    Middlesex
    Director
    7e Highfield Road
    HA6 1EF Northwood
    Middlesex
    British54901250001
    PRICE, Richard Shirvell
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    EnglandBritish13640490003
    WRIGHT, Martin James
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    Director
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    United KingdomBritish4403900006

    Who are the persons with significant control of OKLAHOMA! SCREEN PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R.P.T.A. Limited
    16 High Holborn
    WC1V 6BX London
    C/O Gbp
    England
    Jul 17, 2018
    16 High Holborn
    WC1V 6BX London
    C/O Gbp
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number02601236
    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.
    Mr Richard Shirvell Price
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does OKLAHOMA! SCREEN PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    practitioner
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    Andrew Brian Dix
    Centurion Court 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    practitioner
    Centurion Court 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire

    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