THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED
Overview
| Company Name | THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04821619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Jennifer Edwards as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLEY, Jeanna Colette | Secretary | 111 Priory Road NW6 3NN London | British | 17110750001 | ||||||
| POLLEY, Jeanna Colette | Director | 111 Priory Road NW6 3NN London | United Kingdom | British | Company Director | 17110750001 | ||||
| STAGNER, Katrina | Secretary | 1 Old Burlington Street W1S 3NL London | British | 90808690001 | ||||||
| EDWARDS, Jennifer | Director | Charlwood Road SW15 1PZ London 74 | United Kingdom | British | Company Director | 74468250001 | ||||
| SANU, Fola | Director | Davenport Lyons 30 Old Burlington Street W1S 3NL London | United Kingdom | British | Chartered Secretary | 114685690001 |
Who are the persons with significant control of THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jeanna Colette Polley | Apr 06, 2016 | Priory Road NW6 3NN London 111 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit agreement and charge on cash deposit | Created On Jul 30, 2004 Delivered On Aug 11, 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 All right, title and interest in and to the account and the deposit. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account | Created On Jul 30, 2004 Delivered On Aug 10, 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 The chargor with full title guarantee charges the deposit and the debts represented by the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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