ANIMAL PRODUCTIONS LIMITED
Overview
| Company Name | ANIMAL PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05055504 |
| 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 ANIMAL PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ANIMAL PRODUCTIONS LIMITED located?
| Registered Office Address | 99 Kenton Road Kenton Harrow HA3 0AN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANIMAL PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for ANIMAL PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Bsp Secretarial Limited as a secretary on Jan 05, 2023 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Bharti Padharia as a person with significant control on Aug 18, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Timothy Peckover Burrill as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Timothy Peckover Burrill as a person with significant control on Aug 18, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Bharti Satish Padharia as a director on Aug 18, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ANIMAL PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PADHARIA, Bharti Satish | Director | 99 Kenton Road Kenton Harrow HA3 0AN Middlesex | England | British | Director | 67525810001 | ||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BURLINGHAM, Ian William | Director | Manor Farm House Sherborne St John RG24 9HX Basingstoke Hampshire | England | British | Solicitor | 35521100003 | ||||||||
| BURRILL, Timothy Peckover | Director | 19 Cranbury Road SW6 2NS London | United Kingdom | British | Film Producer | 9045200002 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ANIMAL PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bharti Satish Padharia | Aug 18, 2020 | 99 Kenton Road Kenton Harrow HA3 0AN Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Peckover Burrill | Apr 06, 2016 | Cranbury Road SW6 2NS London 19 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ANIMAL PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on deposits | Created On Mar 23, 2005 Delivered On Apr 05, 2005 | 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 The sum deposited in the account number 4.02.04.529 gbp in respect of the lease agreement relating to the film entitled "animal" and all right title and interest in and to the account and in and to any and all payments from time to time deposited in credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account relating to the film "animal" | Created On Mar 23, 2005 Delivered On Apr 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee charged 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