MONEY PRODUCTIONS LIMITED

MONEY PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMONEY PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03705818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEY PRODUCTIONS LIMITED?

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

    Where is MONEY PRODUCTIONS LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MONEY PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTCHAPEL LTDFeb 02, 1999Feb 02, 1999

    What are the latest accounts for MONEY PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MONEY PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MONEY PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Termination of appointment of Trevor Nelson as a director

    1 pagesTM01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Feb 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from * 5 Southampton Place London WC1A 2DA* on May 24, 2011

    1 pagesAD01

    Annual return made up to Feb 02, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Joseph Francis Ridley on Feb 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Trevor Ricardo Nelson on Feb 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of MONEY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Joseph Francis
    78 St Augustines Road
    NW1 3TI London
    Secretary
    78 St Augustines Road
    NW1 3TI London
    British101857720001
    RIDLEY, Joseph Francis
    Noel Street
    W1F 8GS London
    22
    United Kingdom
    Director
    Noel Street
    W1F 8GS London
    22
    United Kingdom
    United KingdomBritish114244540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    NELSON, Trevor Ricardo
    74-84 Banner Street
    EC1Y 8JU London
    Flat 1
    United Kingdom
    Director
    74-84 Banner Street
    EC1Y 8JU London
    Flat 1
    United Kingdom
    United KingdomBritish142775040001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does MONEY PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 05, 2001
    Delivered On Jun 11, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 11, 2001Registration of a charge (395)
    • Nov 26, 2012Statement of satisfaction of a charge in full or part (MG02)

    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