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MOTHER THERESA PRODUCTION LTD

MOTHER THERESA PRODUCTION LTD

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

    • Overview

    Company NameMOTHER THERESA PRODUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04765858
    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 MOTHER THERESA PRODUCTION LTD?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication

    Where is MOTHER THERESA PRODUCTION LTD located?

    Registered Office Address
    Chantry Lodge
    Pyecombe Street
    BN45 7EE Pyecombe
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTHER THERESA PRODUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MOTHER THERESA PRODUCTION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MOTHER THERESA PRODUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2013

    Statement of capital on May 20, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom* on Sep 08, 2011

    		1 pagesAD01

    Termination of appointment of David Jackson as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Jet Centre Hangar One 2Nd Floor London Stanstead Airport CM24 1RY* on Jun 04, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of MOTHER THERESA PRODUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGGI, Pietro Alessandro Umberto
    13 Via Della Maratona,
    Roma
    00144
    Italy
    		Director
    13 Via Della Maratona,
    Roma
    00144
    Italy
    		ItalyBritish178061320001
    JACKSON, David
    Prospect Hill
    Douglas
    IM1 1ET Isle Of Man
    Prospect Chambers
    Channel Islands
    		Secretary
    Prospect Hill
    Douglas
    IM1 1ET Isle Of Man
    Prospect Chambers
    Channel Islands
    		British107731610002
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    DIONI, Pietro
    58 Baldry Gardens
    SW16 3DJ London
    		Director
    58 Baldry Gardens
    SW16 3DJ London
    		British94344590001
    ICMIS LIMITED
    3 Rodney Road
    GL50 1HX Cheltenham
    Gloucestershire
    		Director
    3 Rodney Road
    GL50 1HX Cheltenham
    Gloucestershire
    		59436380001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People with Significant Control

    Does MOTHER THERESA PRODUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security deposit agreement and charge on cash deposit
    Created On May 28, 2004
    Delivered On Jun 08, 2004
    		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
    Fixed charge all of the company's right, title and interest in and to the account and the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 08, 2004Registration of a charge (395)
    Charge over cash deposit and account
    Created On May 28, 2004
    Delivered On Jun 07, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 07, 2004Registration of a charge (395)
    Charge
    Created On Mar 25, 2004
    Delivered On Apr 02, 2004
    		Satisfied
    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
    Fixed charge in and to the master negative relating to the film provisionally entitled "mother teresa", the rights, the distribution agreements, the insurance policies, the collection account, the net producer benefit. See the mortgage charge document for full details.
    Persons Entitled
    • Beaumont Film Partnership LLP
    Transactions
    • Apr 02, 2004Registration of a charge (395)
    • Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0