PARTHENON ANIMATION PRODUCTIONS LIMITED

PARTHENON ANIMATION PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePARTHENON ANIMATION PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06769518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTHENON ANIMATION PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for PARTHENON ANIMATION PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARTHENON ANIMATION PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Apr 07, 2014

    4 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Apr 30, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Statement of capital following an allotment of shares on Jan 18, 2013

    • Capital: GBP 100,100
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 18/01/2013
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jan 24, 2013

    • Capital: GBP 2
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Colin Robert Jones as a director on Dec 19, 2012

    2 pagesAP01

    Appointment of Christopher Jon Taylor as a director on Dec 19, 2012

    2 pagesAP01

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Christopher Jon Taylor as a secretary on Dec 19, 2012

    2 pagesAP03

    Termination of appointment of Christopher Peter Baldwin as a secretary on Dec 19, 2012

    1 pagesTM02

    Termination of appointment of Carl Vincent Hall as a director on Dec 19, 2012

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    10 pagesAA

    accounts-with-accounts-type-

    5 pagesAA

    Registered office address changed from 5 Station Approach Chorleywood Hertfordshire WD3 5PF on Sep 11, 2012

    2 pagesAD01

    Who are the officers of PARTHENON ANIMATION PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Christopher Jon
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    Secretary
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    174674320001
    JONES, Colin Robert
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    Director
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    EnglandBritishCompany Director174775240001
    TAYLOR, Christopher Jon
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    EnglandBritishCompany Secretary135143490001
    BALDWIN, Christopher Peter
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Secretary
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    British115541140001
    BALDWIN, Christopher Peter
    Station Approach
    WD3 5PF Chorleywood
    5
    Hertfordshire
    Director
    Station Approach
    WD3 5PF Chorleywood
    5
    Hertfordshire
    EnglandBritishAccountant115541140002
    CARDWELL, David Thomas
    Flat 17 32 Grosvenor Street
    W1K 4QS London
    Director
    Flat 17 32 Grosvenor Street
    W1K 4QS London
    United KingdomBritishDirector109691520001
    HALL, Carl Vincent
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    EnglandBritishTelevision Programme Producer80381870002

    Does PARTHENON ANIMATION PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Coutts and Company
    Transactions
    • Jul 29, 2009Registration of a charge (395)
    • Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Coutts and Company
    Transactions
    • Jul 29, 2009Registration of a charge (395)
    • Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does PARTHENON ANIMATION PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2015Dissolved on
    Apr 08, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London

    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