PARTHENON ANIMATION PRODUCTIONS LIMITED

Overview

Company Name	PARTHENON ANIMATION PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06769518
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2008
Date of Cessation	Feb 28, 2015

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for PARTHENON ANIMATION PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

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

Annual Return

Last Annual Return	Dec 09, 2012

What are the latest filings for PARTHENON ANIMATION PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 27, 2014

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

4 pages

4.68

Sep 16, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 30, 2013

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

2 pages

AD01

Apr 26, 2013

Declaration of solvency

4 pages

4.70

Apr 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 28, 2013

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

Capital: GBP 100,100

4 pages

SH01

Jan 28, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 18/01/2013	RES13
capital		Resolution of allotment of securities	RES10

Jan 24, 2013

legacy

1 pages

SH20

Jan 24, 2013

legacy

1 pages

CAP-SS

Jan 24, 2013

Statement of capital on Jan 24, 2013

Capital: GBP 2

4 pages

SH19

Jan 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 07, 2013

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

2 pages

AP01

Jan 07, 2013

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

2 pages

AP01

Jan 07, 2013

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

4 pages

AR01

Jan 02, 2013

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

2 pages

AP03

Jan 02, 2013

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

1 pages

TM02

Jan 02, 2013

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

1 pages

TM01

Dec 18, 2012

Full accounts made up to Jun 30, 2012

10 pages

Sep 26, 2012

accounts-with-accounts-type-

5 pages

Sep 11, 2012

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

2 pages

AD01

View All Filings

Who are the officers of PARTHENON ANIMATION PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Dec 19, 2012		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	Dec 19, 2012		Director	TW7 5QD Isleworth Grant Way Middlesex United Kingdom	England	British	1964-5	Company Director	174775240001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Dec 19, 2012		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	Company Secretary	135143490001
BALDWIN, Christopher Peter Grant Way TW7 5QD Isleworth Middlesex	Dec 09, 2008	Dec 19, 2012	Secretary	Grant Way TW7 5QD Isleworth Middlesex		British			115541140001
BALDWIN, Christopher Peter Station Approach WD3 5PF Chorleywood 5 Hertfordshire	Dec 09, 2008	Mar 30, 2011	Director	Station Approach WD3 5PF Chorleywood 5 Hertfordshire	England	British	1977-12	Accountant	115541140002
CARDWELL, David Thomas Flat 17 32 Grosvenor Street W1K 4QS London	Dec 09, 2008	Jul 27, 2009	Director	Flat 17 32 Grosvenor Street W1K 4QS London	United Kingdom	British	1943-3	Director	109691520001
HALL, Carl Vincent Grant Way TW7 5QD Isleworth Middlesex	Dec 09, 2008	Dec 19, 2012	Director	Grant Way TW7 5QD Isleworth Middlesex	England	British	1965-5	Television Programme Producer	80381870002

View Detailed Information on Officers and People with Significant Control

Does PARTHENON ANIMATION PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does PARTHENON ANIMATION PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2015	Dissolved on
Apr 08, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 08, 2013	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 08, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

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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