BAGGYJOE PRODUCTIONS LIMITED

Overview

Company Name	BAGGYJOE PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05011328
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2004
Date of Cessation	Jul 27, 2010

Summary

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

What is the purpose of BAGGYJOE PRODUCTIONS LIMITED?

(9211) /

Where is BAGGYJOE PRODUCTIONS LIMITED located?

Registered Office Address	47 Queen Anne Street London W1G 9JG
Undeliverable Registered Office Address	No

What were the previous names of BAGGYJOE PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
WARLORD PRODUCTIONS LIMITED	Feb 09, 2004	Feb 09, 2004
ACTIVEPRIME LIMITED	Jan 09, 2004	Jan 09, 2004

What are the latest accounts for BAGGYJOE PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2008

What are the latest filings for BAGGYJOE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2009	legacy	3 pages	363a

Jan 31, 2009	Total exemption full accounts made up to Apr 05, 2008	7 pages	AA

Feb 07, 2008	legacy	2 pages	363a
Oct 18, 2007	Full accounts made up to Apr 05, 2007	10 pages	AA
Aug 09, 2007	legacy	1 pages	403a
Jun 06, 2007	legacy	1 pages	287
Mar 06, 2007	legacy	1 pages	288a
Mar 05, 2007	legacy	1 pages	288b
Feb 08, 2007	legacy	2 pages	363a
Jan 20, 2007	Accounts made up to Apr 05, 2006	1 pages	AA
May 25, 2006	legacy	1 pages	287
Apr 13, 2006	legacy	11 pages	395
Apr 08, 2006	legacy	7 pages	395
Mar 28, 2006	Certificate of change of name Company name changed warlord productions LIMITED\certificate issued on 28/03/06	3 pages	CERTNM
Jan 31, 2006	legacy	2 pages	363a
Aug 12, 2005	Accounts made up to Apr 05, 2005	1 pages	AA
Jan 18, 2005	legacy	7 pages	363s
Jan 18, 2005	legacy	pages	363(288)
Jan 18, 2005	legacy	pages	363(287)
Dec 15, 2004	legacy	1 pages	288b
Dec 15, 2004	legacy	2 pages	288a
Dec 15, 2004	legacy	1 pages	225
Feb 09, 2004	Certificate of change of name Company name changed activeprime LIMITED\certificate issued on 09/02/04	2 pages	CERTNM

View All Filings

Who are the officers of BAGGYJOE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Feb 28, 2007		Secretary	1 Conway House 6 Ormonde Gate SW3 4EU London		British		84232290001
STARR, Donald Arthur Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London	Jan 13, 2004		Director	Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London	United Kingdom	Canadian	1948-6	152370420001
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Jan 13, 2004		Director	1 Conway House 6 Ormonde Gate SW3 4EU London	England	British	1958-12	84232290001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 09, 2004	Jan 13, 2004	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
SHEAHAN, Michael Desmond 136 Jerningham Road New Cross Gate SE14 5NL London	Jan 13, 2004	Dec 06, 2004	Secretary	136 Jerningham Road New Cross Gate SE14 5NL London		Australian		94205630001
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	Dec 06, 2004	Feb 28, 2007	Secretary	47 Westwood Drive HP6 6RW Amersham Buckinghamshire		British		69365970002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 09, 2004	Jan 13, 2004	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does BAGGYJOE PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 05, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest in and to the rights the rights documents production agreements sales agency agreement any distribution agreement in connection with the film provisionally known as '' I want candy'' and all right title benefit and interest to and in any and all sums of money pursuant to the assigned agreements the benefit of all policies of insurance the benefit of the tax credit floating charge any and all of its rights and interest. See the mortgage charge document for full details.
	Persons Entitled Thema Production Sa
	Transactions Apr 13, 2006Registration of a charge (395)
Charge	Created On Apr 05, 2006 Delivered On Apr 08, 2006	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee on any account whatsoever
	Short particulars By way of security and present assignment the rights, the rights documents, production agreements, sales agency agreement, the commissioning agreement and the production services agreement and by wayof first fixed charge the chargors right, title and interest in and to the filmprovisionally entitled I want candy andthe physical materials and proceeds of A. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 08, 2006Registration of a charge (395) Aug 09, 2007Statement 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.
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