CROSSOVER PRODUCTIONS LIMITED
Overview
| Company Name | CROSSOVER PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05502035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSOVER PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROSSOVER PRODUCTIONS LIMITED located?
| Registered Office Address | 5th Floor 111 Charterhouse Street EC1M 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSOVER PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (451) LIMITED | Jul 07, 2005 | Jul 07, 2005 |
What are the latest accounts for CROSSOVER PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CROSSOVER PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 07, 2023 |
What are the latest filings for CROSSOVER PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
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 Nicholas St John Thurlow as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dipak Chandrakant Jotangia as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 5th Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on Oct 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on Oct 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on Sep 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas St John Thurlow as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dipak Chandrakant Jotangia as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||
Termination of appointment of Entera Equity Partners Limited as a secretary on Sep 10, 2014 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of CROSSOVER PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRISHNASWAMI, Venkat | Director | Military Road Marol, Andheri (East) 400059 Mumbai A/2 302 Lok Yamuna Chs Maharashtra India | India | Indian | 197350970001 | |||||||||
| ENTERA EQUITY PARTNERS LIMITED | Secretary | Mortimer Street W1T 3BL London 27 United Kingdom |
| 91228450001 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 | |||||||||||
| FISCHER, David Theodore | Director | Flat 1 13 Sumner Place SW7 3EG London | England | American | 97441030003 | |||||||||
| JONES, Christopher Lloyd | Director | 4 Edith Grove SW10 0NW London | United Kingdom | British | 78790100006 | |||||||||
| JOTANGIA, Dipak Chandrakant | Director | Borough Road KT2 6BD Kingston Upon Thames 50 England | England | British | 265715880001 | |||||||||
| SAXENA, Rajeev, Mr. | Director | Princedale Road W11 4NS London 91 United Kingdom | England | British | 109746280002 | |||||||||
| SITWELL, George Reresby Sacheverell | Director | 108 Princedale Road W11 4NH London | England | British | 61577610002 | |||||||||
| THURLOW, Nicholas St John | Director | Kew Road TW9 2PN Richmond 153 England | England | British | 264636610001 | |||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 |
Who are the persons with significant control of CROSSOVER PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Venkat Krishnaswami | Apr 06, 2016 | A/2 302 Lok Yamuna Chs Military Road Marol, Andheri (East) Mumbai A/2 302 Lok Yamuna Chs Military Road Maharashtra India | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
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