21ST CENTURY PRODUCTIONS UK LIMITED

Overview

Company Name	21ST CENTURY PRODUCTIONS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05222299
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2004
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of 21ST CENTURY PRODUCTIONS UK LIMITED?

(9211) /

Where is 21ST CENTURY PRODUCTIONS UK LIMITED located?

Registered Office Address	11 Plough Yard EC2A 3LP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 21ST CENTURY PRODUCTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
NEW LIGHT PRODUCTIONS LIMITED	Sep 06, 2004	Sep 06, 2004

What are the latest accounts for 21ST CENTURY PRODUCTIONS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for 21ST CENTURY PRODUCTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 18, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2009	legacy	1 pages	287

Apr 06, 2009	legacy	1 pages	288b

Mar 25, 2009	Full accounts made up to Dec 31, 2007	18 pages	AA

Mar 18, 2009	legacy	1 pages	288a

Mar 18, 2009	legacy	1 pages	288a

Mar 17, 2009	legacy	1 pages	288b

Sep 18, 2008	legacy	1 pages	288b

Sep 09, 2008	legacy	3 pages	363a

Jun 10, 2008	Full accounts made up to Dec 31, 2006	16 pages	AA

Sep 13, 2007	legacy	7 pages	363s
Nov 28, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Oct 30, 2006	legacy	1 pages	288c
Sep 21, 2006	legacy	7 pages	363s
Aug 11, 2006	legacy	3 pages	395
Aug 09, 2006	legacy	5 pages	395
May 15, 2006	legacy	1 pages	288c
Apr 18, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	1 pages	288c
Nov 15, 2005	legacy	6 pages	363s
Jul 11, 2005	legacy	1 pages	225
Jul 08, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of 21ST CENTURY PRODUCTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARLICK, David Dean Back Casson Gate OL12 0QB Rochdale 7 Lancashire	Feb 13, 2009		Secretary	Back Casson Gate OL12 0QB Rochdale 7 Lancashire		British		Executive Producer	137037240001
GARLICK, David Dean Back Casson Gate OL12 0QB Rochdale 7 Lancashire	Feb 13, 2009		Director	Back Casson Gate OL12 0QB Rochdale 7 Lancashire		British	1981-8	Executive Producer	137037240001
KELLY, Ryan Michael 20 Walford Road Stoke Newington N16 8ED London	Apr 14, 2005	Feb 13, 2009	Secretary	20 Walford Road Stoke Newington N16 8ED London		British		Finance Executive	110830550001
O'NEILL, Gemma 29 Bosworth Court Huntercombe Court SL1 6DA Burnham Berkshire	Sep 06, 2004	Apr 14, 2005	Secretary	29 Bosworth Court Huntercombe Court SL1 6DA Burnham Berkshire		British		Ass Producer	100657760001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 06, 2004	Sep 06, 2004	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					73702780007
GARDINER, Neil John 29 Bosworth Court Bath Road Burnham SL1 6DA Slough Berkshire	Sep 06, 2004	Jun 01, 2005	Director	29 Bosworth Court Bath Road Burnham SL1 6DA Slough Berkshire		British	1976-10	Producer	100657860002
KELLY, Ryan Michael 20 Walford Road Stoke Newington N16 8ED London	Apr 07, 2006	Mar 17, 2009	Director	20 Walford Road Stoke Newington N16 8ED London	England	British	1985-8	Finance Executive	110830550001
O'NEILL, Gemma Unit 1 11 Hoxton Square N1 6NU London	Apr 14, 2005	Sep 01, 2008	Director	Unit 1 11 Hoxton Square N1 6NU London		British	1982-5	Assistant Producer	100657760004
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 06, 2004	Sep 06, 2004	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Does 21ST CENTURY PRODUCTIONS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on deposits	Created On Aug 03, 2006 Delivered On Aug 11, 2006	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 in the depositor's account (reference loans admin ref -'back in business' (the account) and any and all right title and interest in and to the account. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V
	Transactions Aug 11, 2006Registration of a charge (395)
Charge over cash deposit and account	Created On Aug 03, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the security account and the deposit and the debts represented by the deposit. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2006Registration of a charge (395)

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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