ANAGRAM PRODUCTION SERVICES LIMITED

Overview

Company Name	ANAGRAM PRODUCTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03819095
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1999
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of ANAGRAM PRODUCTION SERVICES LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is ANAGRAM PRODUCTION SERVICES LIMITED located?

Registered Office Address	Unit 2 North End Building The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ANAGRAM PRODUCTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ANAGRAM PRODUCTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2022	Application to strike the company off the register	2 pages	DS01

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 22, 2020	Appointment of Mr Benjamin Eugene Erwin as a director on Sep 22, 2020	2 pages	AP01

Sep 22, 2020	Termination of appointment of Joseph Michael Mcilwain as a director on Sep 22, 2020	1 pages	TM01

Aug 17, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 13, 2019	Appointment of Mr Nicholas Owen Rudge as a director on Dec 13, 2019	2 pages	AP01

Dec 13, 2019	Termination of appointment of Patrick Charles Hill as a director on Dec 13, 2019	1 pages	TM01

Aug 20, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

May 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Sep 12, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

May 25, 2018	Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017	1 pages	AA01

Feb 02, 2018	Register(s) moved to registered office address Unit 2 North End Building the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ	1 pages	AD04

Nov 09, 2017	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Oct 16, 2017	Appointment of Mr Joseph Michael Mcilwain as a director on Oct 16, 2017	2 pages	AP01

Oct 16, 2017	Appointment of Mr Patrick Charles Hill as a director on Oct 16, 2017	2 pages	AP01

Oct 16, 2017	Termination of appointment of Peter John Harding as a director on Oct 16, 2017	1 pages	TM01

Oct 16, 2017	Termination of appointment of Neil Mcgann as a director on Oct 16, 2017	1 pages	TM01

Sep 19, 2017	Confirmation statement made on Aug 03, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Change of details for Hawthorn Theatrical Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 14, 2017	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of ANAGRAM PRODUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ERWIN, Benjamin Eugene North End Building The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 2 Leicestershire	Sep 22, 2020		Director	North End Building The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 2 Leicestershire	United States	American	1977-6	Chief Executive	264422360001
HAWTHORN, Martin North End Building The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 2 Leicestershire United Kingdom	Feb 28, 2013		Director	North End Building The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 2 Leicestershire United Kingdom	United Kingdom	British	1959-4	Managing Director	125577080002
RUDGE, Nicholas Owen North End Building The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 2 Leicestershire	Dec 13, 2019		Director	North End Building The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 2 Leicestershire	United Kingdom	British	1970-8	Managing Director	265319410001
MCLARTY, Jane Deanne, Dr 6 Mill End Close CB1 9HS Cambridge Cambridgeshire	Aug 03, 1999	Sep 15, 2010	Secretary	6 Mill End Close CB1 9HS Cambridge Cambridgeshire		British			65726300001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 03, 1999	Aug 03, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BISHOP, Keith Station Road DE74 2NL Castle Donnington Owen Brown United Kingdom	Sep 03, 2010	Dec 31, 2011	Director	Station Road DE74 2NL Castle Donnington Owen Brown United Kingdom	England	British	1965-5	Company Director	154191030001
CHAPMAN, Michael Howard 15 Bucks Lane Sutton Bonington LE12 5PB Loughborough Leicestershire	Jun 16, 2008	Sep 03, 2010	Director	15 Bucks Lane Sutton Bonington LE12 5PB Loughborough Leicestershire	United Kingdom	British	1947-11	Director	41716490001
HARDING, Peter John 9 Bush Close Comberton CB3 7EG Cambridge	Aug 03, 1999	Oct 16, 2017	Director	9 Bush Close Comberton CB3 7EG Cambridge	England	British	1968-9	Director	65726260002
HILL, Patrick Charles Gresham Road SL1 4PH Slough 242-243 England	Oct 16, 2017	Dec 13, 2019	Director	Gresham Road SL1 4PH Slough 242-243 England	United Kingdom	British	1961-12	Director	217119940001
LAWSON, John Gregory The Barn, Manor Farm, Bells Yew Green, Frant TN3 9BH Tunbridge Wells East Sussex	Jun 16, 2008	Feb 28, 2013	Director	The Barn, Manor Farm, Bells Yew Green, Frant TN3 9BH Tunbridge Wells East Sussex	England	British	1961-7	Director	65843860003
MCGANN, Neil 6 Mill End Close Cherryhinton CB1 9HS Cambridge Cambridgeshire	Aug 03, 1999	Oct 16, 2017	Director	6 Mill End Close Cherryhinton CB1 9HS Cambridge Cambridgeshire	England	British	1962-1	Director	120045940001
MCILWAIN, Joseph Michael N. River Road, Suite 300 60176 Schiller Park 5100 Illinois United States	Oct 16, 2017	Sep 22, 2020	Director	N. River Road, Suite 300 60176 Schiller Park 5100 Illinois United States	United States	American	1965-4	Director	238893790001
TRAMONI, Christophe Jacques Maiden Lane WC2E 7JS London 30 United Kingdom	Dec 21, 2011	Feb 28, 2013	Director	Maiden Lane WC2E 7JS London 30 United Kingdom	United Kingdom	French	1973-1	Director	154307670001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 03, 1999	Aug 03, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANAGRAM PRODUCTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawthorn Theatrical Limited

Apr 06, 2016

Two Crown Business Park

Station Road, Old Dalby

LE14 3NQ Melton Mowbray

Unit 2 North End Building

Leicestershire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01602315

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.

View Detailed Information on Persons with Significant Control

Does ANAGRAM PRODUCTION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 08, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Jul 14, 2017Satisfaction of a charge (MR04)
Lease	Created On May 27, 2004 Delivered On Jun 02, 2004	Satisfied	Amount secured £3,520.00 due or to become due from the company to the chargee
	Short particulars Rental deposit of £3,520.00.
	Persons Entitled Pampisford Estate Farms Limited
	Transactions Jun 02, 2004Registration of a charge (395) Jul 14, 2017Satisfaction of a charge (MR04)

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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