POWERCORP PRODUCTIONS LIMITED
Overview
| Company Name | POWERCORP PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05125504 |
| 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 POWERCORP PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is POWERCORP PRODUCTIONS LIMITED located?
| Registered Office Address | 34 Gresse Street London W1T 1QX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERCORP PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for POWERCORP PRODUCTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POWERCORP PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
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 Jacques Liebenberg as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Gordon Rosin as a director on May 31, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hal Management Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Jacques Liebenberg as a director | 3 pages | AP01 | ||||||||||
Who are the officers of POWERCORP PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSIN, Mark Gordon | Director | 34 Gresse Street London W1T 1QX | South Africa | South African | 179630720002 | |||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London Hanover House London England |
| 2851030001 | ||||||||||
| BODLE, Justin Nicolas | Director | 34 Gresse Street London W1T 1QX | England | British | 157059310001 | |||||||||
| HARRINGTON, John Douglas | Director | Flat 7 11 Queensgate Gardens SW7 5LY London | England | British | 110421280001 | |||||||||
| LIEBENBERG, Jacques | Director | Gresse Street W1T 1QX London 34 Uk | South Africa | South African | 160332160001 | |||||||||
| TRIPPIER, Eloise | Director | Iverna Court W8 6TS London 60 | United Kingdom | British | 71210020002 | |||||||||
| ZARMALWAL, Kate Elizabeth | Director | 4 Falkland Road NW5 2PT London | England | British | 123699220001 | |||||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Does POWERCORP PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 2009 Delivered On Aug 27, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set off agreement | Created On Aug 21, 2009 Delivered On Aug 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 18, 2005 Delivered On Dec 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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