SKETCH PRODUCTIONS LIMITED

SKETCH PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKETCH PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05164675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKETCH PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SKETCH PRODUCTIONS LIMITED located?

    Registered Office Address
    Bm Box 35591 London
    WC1N 3XX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKETCH PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for SKETCH PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Registered office address changed from 4a Exmoor Street London W10 6BD to Bm Box 35591 London London WC1N 3XX on Apr 24, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of James Robert Gregory as a director on Oct 31, 2014

    1 pagesTM01

    Annual return made up to Mar 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Who are the officers of SKETCH PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN-TURNER, Richard
    London
    WC1N 3XX London
    Bm Box 35591
    England
    Secretary
    London
    WC1N 3XX London
    Bm Box 35591
    England
    British42512390008
    ALLEN-TURNER, Richard
    London
    WC1N 3XX London
    Bm Box 35591
    England
    Director
    London
    WC1N 3XX London
    Bm Box 35591
    England
    EnglandBritish42512390008
    PERKINS, Grainne
    London
    WC1N 3XX London
    Bm Box 35591
    England
    Director
    London
    WC1N 3XX London
    Bm Box 35591
    England
    United KingdomBritish43807220003
    THODAY, Jonathan Murray
    London
    WC1N 3XX London
    Bm Box 35591
    England
    Director
    London
    WC1N 3XX London
    Bm Box 35591
    England
    United KingdomBritish43033340002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GREGORY, James Robert
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    AustraliaBritish77959530003
    TUCKER, Lee Dudley
    14 Collingbourne Road
    W12 0JG London
    Director
    14 Collingbourne Road
    W12 0JG London
    British66727480002

    Who are the persons with significant control of SKETCH PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avalon Television Limited
    Exmoor Street
    W10 6BD London
    4a
    England
    Apr 06, 2016
    Exmoor Street
    W10 6BD London
    4a
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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