SLEUTH PRODUCTIONS LIMITED

Overview

Company Name	SLEUTH PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05849836
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2006
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of SLEUTH PRODUCTIONS LIMITED?

(9211) /

Where is SLEUTH PRODUCTIONS LIMITED located?

Registered Office Address	95 The Promenade Cheltenham GL50 1WG Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of SLEUTH PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHELTRADING 465 LIMITED	Jun 19, 2006	Jun 19, 2006

What are the latest accounts for SLEUTH PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SLEUTH PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2010

Application to strike the company off the register

1 pages

DS01

Sep 18, 2009

Total exemption full accounts made up to Sep 30, 2008

9 pages

Jul 31, 2009

legacy

3 pages

363a

Mar 18, 2009

legacy

1 pages

288a

Aug 20, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288c

Jul 01, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

3 pages

363a

Dec 11, 2007

Full accounts made up to Sep 28, 2007

12 pages

Nov 07, 2007

legacy

1 pages

225

Aug 05, 2007

Full accounts made up to Feb 16, 2007

12 pages

Jul 03, 2007

legacy

3 pages

363a

Apr 04, 2007

legacy

11 pages

395

Apr 04, 2007

legacy

11 pages

395

Mar 30, 2007

legacy

11 pages

395

Mar 14, 2007

legacy

1 pages

225

Sep 27, 2006

Certificate of change of name

Company name changed cheltrading 465 LIMITED\certificate issued on 27/09/06

2 pages

CERTNM

Sep 26, 2006

legacy

1 pages

288a

Sep 26, 2006

legacy

1 pages

288b

Sep 25, 2006

legacy

2 pages

288a

Sep 25, 2006

legacy

1 pages

288b

Sep 25, 2006

legacy

1 pages

288b

Jul 03, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SLEUTH PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TENLEY, Scott W. N. Harper Ave. 90046 West Hollywood 1040 California Usa	Aug 20, 2008		Director	N. Harper Ave. 90046 West Hollywood 1040 California Usa		United States	1973-2	137049810001
CHORDIA, Neil 28 Southfields Court Augustus Road SW19 6ND London	Sep 25, 2006	Jul 01, 2008	Secretary	28 Southfields Court Augustus Road SW19 6ND London		British		100992860001
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jun 19, 2006	Sep 25, 2006	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				84239630002
PILOWSKY, Marion Janet Flat 10 Lister House 11-12 Wimpole Street W1G 9ST London	Sep 22, 2006	Aug 20, 2008	Director	Flat 10 Lister House 11-12 Wimpole Street W1G 9ST London	United Kingdom	British	1963-1	78761580005
NEPTUNE CORPORATE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jun 19, 2006	Sep 22, 2006	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire				55227800003
NEPTUNE DIRECTORS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jun 19, 2006	Sep 22, 2006	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire				79579520002

View Detailed Information on Officers and People with Significant Control

Does SLEUTH PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment and charge	Created On Mar 16, 2007 Delivered On Apr 04, 2007	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 All right title and interest in and to the entire copyright and other rights in relation to the film entitled "sleuth". See the mortgage charge document for full details.
	Persons Entitled Mrc Ii Distribution Company L.P.
	Transactions Apr 04, 2007Registration of a charge (395)
Deed of security assignment and charge	Created On Mar 16, 2007 Delivered On Apr 04, 2007	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 All right title and interest in and to the entire copyright and other rights in relation to the film entitled "sleuth". See the mortgage charge document for full details.
	Persons Entitled Mrc Ii Finance Company L.P.
	Transactions Apr 04, 2007Registration of a charge (395)
Security assignment and charge	Created On Mar 16, 2007 Delivered On Mar 30, 2007	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 screenplay and entire copyright in the screenplay music distribution rights publishing rights relevant agreements book debts contracts. See the mortgage charge document for full details.
	Persons Entitled Comerica Bank
	Transactions Mar 30, 2007Registration 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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