MCPHEE FARMYARD PRODUCTIONS LIMITED
Overview
| Company Name | MCPHEE FARMYARD PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05082258 |
| 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 MCPHEE FARMYARD PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MCPHEE FARMYARD PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Central St Giles St Giles High Street WC2H 8NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCPHEE FARMYARD PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCPHEE UXB FILMS LIMITED | Sep 26, 2008 | Sep 26, 2008 |
| IT IS NOW FILMS LIMITED | Jul 25, 2005 | Jul 25, 2005 |
| BARMITZVAH FILMS LIMITED | Jun 09, 2005 | Jun 09, 2005 |
| WEDFILMS LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for MCPHEE FARMYARD PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for MCPHEE FARMYARD PRODUCTIONS LIMITED?
| Annual Return |
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What are the latest filings for MCPHEE FARMYARD PRODUCTIONS 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 | ||||||||||
Termination of appointment of Jose Arturo Barquet as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Marc Richard Palotay as a director | 2 pages | AP01 | ||||||||||
Appointment of Jose Arturo Barquet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Fellner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Bevan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Alison Mansfield on May 21, 2012 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to May 31, 2011 | 18 pages | AA | ||||||||||
Registered office address changed from * Prospect House 80-110 New Oxford Street London WC1A 1HB* on May 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 20 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2009 to May 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Director's details changed for Eric Nigel Fellner on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MCPHEE FARMYARD PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretary | St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom | British | 111589590001 | ||||||
| PALOTAY, Marc Richard | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | United States | American | 156540410013 | |||||
| BOWEN, Alan Henry | Secretary | Mount Vale The Drive GU25 4BP Virginia Water Surrey | Irish | 94057020001 | ||||||
| HALL, Andrew Nigel | Secretary | 14 Lebanon Park TW1 3DG Twickenham Middlesex | British | 76508450002 | ||||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| LI, Helene Yuk Hing | Secretary | 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London | British | 101498540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARQUET, Jose Arturo | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | United States | American | 159031690001 | |||||
| BEVAN, Timothy John | Director | Aybrook Street W1U 4AN London 26 England | England | British | 84257980001 | |||||
| FELLNER, Eric Nigel | Director | Aybrook Street W1U 4AN London 26 England | England | British | 66871260006 |
Does MCPHEE FARMYARD PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Oct 16, 2005 Delivered On Oct 26, 2005 | 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 By way of a first fixed charge the company's right title and interest in and to the charged assets and in and to the following in relation to the film provisionally entitled "sixty 6" throughout the universe and all collateral allied ancillary and subsidiary rights therein and all properties and things of value pertaining thereto all preprint elements capable of producing prints all positive prints negative prints exposed film developed film all soundtrack elements including master magnetic tracks audio and video tapes. 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