CRAFT CHANNEL PRODUCTIONS LIMITED

Overview

Company Name	CRAFT CHANNEL PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03834320
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1999
Date of Cessation	May 21, 2023

Summary

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

What is the purpose of CRAFT CHANNEL PRODUCTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRAFT CHANNEL PRODUCTIONS LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of CRAFT CHANNEL PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONWIDE CREATIVE WORKSHOPS LIMITED	Sep 01, 1999	Sep 01, 1999

What are the latest accounts for CRAFT CHANNEL PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2020

What are the latest filings for CRAFT CHANNEL PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2023	Notice of move from Administration to Dissolution	18 pages	AM23

Sep 21, 2022	Administrator's progress report	17 pages	AM10

May 03, 2022	Notice of deemed approval of proposals	3 pages	AM06

Apr 14, 2022	Statement of administrator's proposal	42 pages	AM03

Feb 25, 2022	Registered office address changed from Ideal Home House Newark Road Peterborough PE1 5WG to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Feb 25, 2022	2 pages	AD01

Feb 23, 2022	Appointment of an administrator	3 pages	AM01

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Dec 27, 2020	1 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 27, 2020	Termination of appointment of Stephanie Jane Shaw as a director on Jan 21, 2020	1 pages	TM01

Oct 04, 2019	Confirmation statement made on Sep 01, 2019 with updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 30, 2018	24 pages	AA

Dec 13, 2018	Appointment of Dr Caspaar Friedrich Trautwein as a director on Nov 29, 2018	2 pages	AP01

Nov 29, 2018	Termination of appointment of David William Adams as a director on Nov 29, 2018	1 pages	TM01

Nov 28, 2018	Termination of appointment of Karl Russell Stanley Shaw as a director on Nov 01, 2018	1 pages	TM01

Nov 28, 2018	Termination of appointment of Karl Russell Stanley Shaw as a secretary on Nov 01, 2018	1 pages	TM02

Oct 04, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Cessation of Stephen Allen Schwarzman as a person with significant control on Jul 24, 2018	1 pages	PSC07

Aug 30, 2018	Termination of appointment of Anthony John Sheridan as a director on Aug 30, 2018	1 pages	TM01

Aug 01, 2018	Satisfaction of charge 038343200009 in full	4 pages	MR04

Jul 30, 2018	Registration of charge 038343200010, created on Jul 24, 2018	41 pages	MR01

Jun 05, 2018	Termination of appointment of Michael John Hancox as a director on May 30, 2018	1 pages	TM01

View All Filings

Who are the officers of CRAFT CHANNEL PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAUTWEIN, Caspaar Friedrich, Dr 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Nov 29, 2018		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	Germany	British	1964-8	253430210001
JUDD, Joseph Arthur The Manor House St Lawrence Road S42 5HX North Wingfield	Sep 01, 1999	Mar 20, 2006	Secretary	The Manor House St Lawrence Road S42 5HX North Wingfield		British		65804380003
SHAW, Karl Russell Stanley The Manor House, St Lawrence Road North Wingfield S42 5HX Chesterfield Derbyshire	Mar 20, 2006	Nov 01, 2018	Secretary	The Manor House, St Lawrence Road North Wingfield S42 5HX Chesterfield Derbyshire		British		105718850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 1999	Sep 01, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, David William Newark Road PE1 5WG Peterborough Ideal Home House	Feb 07, 2017	Nov 29, 2018	Director	Newark Road PE1 5WG Peterborough Ideal Home House	England	British	1966-8	153463840001
ANSLOW, Zoe Bessie Lane The Hills S33 9HZ Bradwell Whirlow Cottage Hope Valley United Kingdom	Sep 01, 1999	Aug 11, 2014	Director	Bessie Lane The Hills S33 9HZ Bradwell Whirlow Cottage Hope Valley United Kingdom	United Kingdom	British	1975-6	65804360005
HANCOX, Michael John Newark Road PE1 5WG Peterborough Ideal Home House	Aug 11, 2014	May 30, 2018	Director	Newark Road PE1 5WG Peterborough Ideal Home House	United Kingdom	British	1966-4	134499890001
JEBSON, Ian Lawrence Newark Road PE1 5WG Peterborough Ideal Home House	Aug 11, 2014	Feb 29, 2016	Director	Newark Road PE1 5WG Peterborough Ideal Home House	United Kingdom	British	1954-7	169774660001
JUDD, Mark Adrian South Street Barrow Upon Soar LE12 8LZ Loughborough 2a Leicestershire United Kingdom	Dec 10, 2013	Aug 11, 2014	Director	South Street Barrow Upon Soar LE12 8LZ Loughborough 2a Leicestershire United Kingdom	United Kingdom	British	1964-9	78111770002
SHAW, Karl Russell Stanley The Manor House, St Lawrence Road North Wingfield S42 5HX Chesterfield Derbyshire	Mar 20, 2006	Nov 01, 2018	Director	The Manor House, St Lawrence Road North Wingfield S42 5HX Chesterfield Derbyshire	United Kingdom	British	1964-1	105718850001
SHAW, Stephanie Jane The Manor House St Lawrence Road S42 5HX North Wingfield Derbyshire	Sep 01, 1999	Jan 21, 2020	Director	The Manor House St Lawrence Road S42 5HX North Wingfield Derbyshire	United Kingdom	British	1963-3	35051260003
SHERIDAN, Anthony John Newark Road PE1 5WG Peterborough Ideal Home House	Aug 11, 2014	Aug 30, 2018	Director	Newark Road PE1 5WG Peterborough Ideal Home House	United Kingdom	British	1973-1	61107110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAFT CHANNEL PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Allen Schwarzman

Apr 06, 2016

345 Park Avenue

New York

The Blackstone Group Lp

Ny 10154

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ideal Shopping Direct Limited

Apr 06, 2016

Newark Road

PE1 5WG Peterborough

Ideal Home House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01534758

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 CRAFT CHANNEL PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2018 Delivered On Jul 30, 2018	Outstanding
	Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Alpha LTD
	Transactions Jul 30, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 11, 2015 Delivered On Dec 15, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 15, 2015Registration of a charge (MR01) Aug 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 19, 2014	Satisfied
	Brief description As more particularly described in clause 6 of the master guarantee and security agreement dated 28 june 2011 (as amended and restated on 4 march 2013) (the “mgsa”) and clauses 3 and 4 of schedule 3 of the mgsa, fixed and floating charges over all the assets and undertaking (present and future) of craft channel productions limited. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Inflexion Private Equity Partners LLP as Security Trustee
	Transactions Aug 19, 2014Registration of a charge (MR01) Nov 17, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 18, 2014	Satisfied
	Brief description By way of first fixed charge:. (A) the freehold and leasehold property (if any) of craft channel productions limited both present and future and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property; and. (B) the intellectual property rights in which craft channel productions limited is interested. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 18, 2014Registration of a charge (MR01) Dec 16, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 18, 2014	Satisfied
	Brief description Any sum standing to the credit of an account (present and future) of craft channel productions limited held with lloyds bank PLC and any debt from time to time owing by lloyds bank PLC represented by that sum. Contains Negative Pledge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 18, 2014Registration of a charge (MR01) Dec 16, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Beechbrook Mezzanine 1 Gp Limited (As Security Trustee)
	Transactions Aug 14, 2014Registration of a charge (MR01) Nov 17, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 2013 Delivered On Mar 30, 2013	Satisfied	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 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 see image for full details.
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Mar 30, 2013Registration of a charge (MG01) Aug 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 14, 2013 Delivered On Feb 16, 2013	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Tandem Invoice Finance Limited
	Transactions Feb 16, 2013Registration of a charge (MG01) Apr 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 31, 2013 Delivered On Feb 07, 2013	Satisfied	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 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 see image for full details.
	Persons Entitled Bibby Financial Sercvices LTD (As Security Trustee)
	Transactions Feb 07, 2013Registration of a charge (MG01) Feb 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 29, 2013 Delivered On Jan 31, 2013	Satisfied	Amount secured All monies due or to become due from the company to the security trustee 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 see image for full details.
	Persons Entitled Thincats Loan Syndicates Limited
	Transactions Jan 31, 2013Registration of a charge (MG01) Aug 19, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CRAFT CHANNEL PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2022	Administration started
Feb 21, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Andrew Richard Bailey Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey

View Detailed Information on Insolvency Cases

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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