MANDALA PRODUCTIONS LIMITED
Overview
| Company Name | MANDALA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04962487 |
| 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 MANDALA PRODUCTIONS LIMITED?
- (9211) /
Where is MANDALA PRODUCTIONS LIMITED located?
| Registered Office Address | 47 Queen Anne Street London W1G 9JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDALA PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOOK OF MARK UK LIMITED | Jan 05, 2004 | Jan 05, 2004 |
| CAPEGEMS LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for MANDALA PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2006 |
What are the latest filings for MANDALA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Chrisafis on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 13 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed the book of mark uk LIMITED\certificate issued on 10/08/05 | 2 pages | CERTNM | ||||||||||
Accounts made up to Apr 05, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MANDALA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Daniel James Breden | Secretary | 1 Conway House 6 Ormonde Gate SW3 4EU London | British | Financial Management Consultan | 84232290001 | |||||
| CHRISAFIS, Christopher | Director | 8 Fairburn Court St Johns Avenue SW15 2AU London | United Kingdom | British | Film Producer | 56765730001 | ||||
| STARR, Donald Arthur | Director | Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London | United Kingdom | Canadian | Chief Executive Officer | 152370420001 | ||||
| TAYLOR, Daniel James Breden | Director | 1 Conway House 6 Ormonde Gate SW3 4EU London | England | British | Financial Management Consultan | 84232290001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| CHRISAFIS, Christopher | Secretary | 8 Fairburn Court St Johns Avenue SW15 2AU London | British | Film Producer | 56765730001 | |||||
| SHEAHAN, Michael Desmond | Secretary | 136 Jerningham Road New Cross Gate SE14 5NL London | Australian | Accountant | 94205630001 | |||||
| WILLIAMS, Mark Kieran | Secretary | 47 Westwood Drive HP6 6RW Amersham Buckinghamshire | British | Accountant | 69365970002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does MANDALA PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Oct 17, 2005 Delivered On Oct 28, 2005 | Outstanding | Amount secured All monies due or to become due from katana productions limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge (ii all copies of the feature film provisionally entitles "highlander: the source" and any music and/or sound recordings (ii) the master negative relating to the film; (iii) the physical materials; (iv) the proceeds of any insurance policies by way of floating charge all undertaking, rights, properties and assets wherever located and both present and future. 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