GERRY ANDERSON PRODUCTIONS PLC
Overview
| Company Name | GERRY ANDERSON PRODUCTIONS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04676500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GERRY ANDERSON PRODUCTIONS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is GERRY ANDERSON PRODUCTIONS PLC located?
| Registered Office Address | c/o TOBY RICKETTS 1 Sovereign Court Graham Street B1 3JR Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERRY ANDERSON PRODUCTIONS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for GERRY ANDERSON PRODUCTIONS PLC?
| Annual Return |
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What are the latest filings for GERRY ANDERSON PRODUCTIONS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 26 pages | AR01 | ||||||||||
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Director's details changed for Mr Nigel David Jealous on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Tobhias Jonathon Ricketts on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with bulk list of shareholders | 15 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with bulk list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 21 pages | AA | ||||||||||
Registered office address changed from * 6 Sovereign Court Graham Street Birmingham West Midlands B1 3JR* on Jul 28, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 24, 2010 | 20 pages | AR01 | ||||||||||
Appointment of Tobhias Jonathan Ricketts as a secretary | 6 pages | AP03 | ||||||||||
Registered office address changed from * 6 Sovereign Court Graham Street Birmingham B1 3JR* on Mar 24, 2010 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 21 pages | AA | ||||||||||
legacy | 90 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Group of companies' accounts made up to Mar 31, 2007 | 22 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Who are the officers of GERRY ANDERSON PRODUCTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKETTS, Tobhias Jonathan | Secretary | Graham Street B1 3JR Birmingham 1 Sovereign Court West Midlands | British | 150798030001 | ||||||
| JEALOUS, Nigel David | Director | c/o Toby Ricketts Graham Street B1 3JR Birmingham 1 Sovereign Court West Midlands United Kingdom | United Kingdom | British | 87475920001 | |||||
| RICKETTS, Tobhias Jonathan | Director | c/o Toby Ricketts Graham Street B1 3JR Birmingham 1 Sovereign Court West Midlands United Kingdom | England | British | 93547820004 | |||||
| MARGETTS FUND MANAGEMENT LIMITED | Secretary | 6 Sovereign Court Graham Street B1 3JR Birmingham West Midlands | 87475940001 | |||||||
| VISIONVIEW LIMITED | Secretary | 6 Masons Yard SW1Y 6BU London | 87637170002 | |||||||
| ANDERSON, Gerald Alexander | Director | Howberry Lane Cottage Nuffield RG9 5SU Henley On Thames Oxfordshire | England | British | 3488020002 | |||||
| REEVE, James Edward Taylor | Director | 25 Dora Road SW19 7EZ London | England | British | 198187050001 | |||||
| SHERWOOD, Anthony Mark | Director | 1 Copperfields TN15 6QG Kemsing Kent | United Kingdom | British | 124166160001 |
Does GERRY ANDERSON PRODUCTIONS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment | Created On Oct 18, 2010 Delivered On Oct 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its rights title and interest and benefit in,to or arising under the assigned agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 23, 2006 Delivered On Jun 28, 2006 | Outstanding | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GERRY ANDERSON PRODUCTIONS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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