PARTHENON ANIMATION PRODUCTIONS LIMITED
Overview
Company Name | PARTHENON ANIMATION PRODUCTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06769518 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PARTHENON ANIMATION PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is PARTHENON ANIMATION PRODUCTIONS LIMITED located?
Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PARTHENON ANIMATION PRODUCTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for PARTHENON ANIMATION PRODUCTIONS LIMITED?
Annual Return |
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What are the latest filings for PARTHENON ANIMATION PRODUCTIONS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 07, 2014 | 4 pages | 4.68 | ||||||||||||||
Insolvency court order Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Apr 30, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jan 18, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jan 24, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Colin Robert Jones as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Jon Taylor as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Christopher Jon Taylor as a secretary on Dec 19, 2012 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Peter Baldwin as a secretary on Dec 19, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Carl Vincent Hall as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||||||
Registered office address changed from 5 Station Approach Chorleywood Hertfordshire WD3 5PF on Sep 11, 2012 | 2 pages | AD01 | ||||||||||||||
Who are the officers of PARTHENON ANIMATION PRODUCTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, Christopher Jon | Secretary | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | 174674320001 | |||||||
JONES, Colin Robert | Director | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | England | British | Company Director | 174775240001 | ||||
TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | Company Secretary | 135143490001 | ||||
BALDWIN, Christopher Peter | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 115541140001 | ||||||
BALDWIN, Christopher Peter | Director | Station Approach WD3 5PF Chorleywood 5 Hertfordshire | England | British | Accountant | 115541140002 | ||||
CARDWELL, David Thomas | Director | Flat 17 32 Grosvenor Street W1K 4QS London | United Kingdom | British | Director | 109691520001 | ||||
HALL, Carl Vincent | Director | Grant Way TW7 5QD Isleworth Middlesex | England | British | Television Programme Producer | 80381870002 |
Does PARTHENON ANIMATION PRODUCTIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Fixed charge over intellectual property rights | Created On Jul 20, 2009 Delivered On Jul 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charged property being the intellectual property rights both present and future including all patents trademarks service marks designs business names domain names utility M0DELS design rights and copyrights see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 20, 2009 Delivered On Jul 29, 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does PARTHENON ANIMATION PRODUCTIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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