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BETTIS PRODUCTIONS LIMITED

BETTIS PRODUCTIONS LIMITED

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

    • Overview

    Company NameBETTIS PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07175776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BETTIS PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is BETTIS PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTIS PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for BETTIS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period shortened from Sep 29, 2014 to Sep 28, 2014

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 4,166
    		SH01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 4,166
    		SH01

    Full accounts made up to Sep 30, 2013

    		14 pagesAA

    Previous accounting period extended from Mar 30, 2013 to Sep 29, 2013

    		1 pagesAA01

    Registration of charge 071757760004

    		22 pagesMR01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Aug 21, 2013

    • Capital: GBP 4,166
    		4 pagesSH19

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jonathan Bradley as a director

    		1 pagesTM01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Apr 05, 2012

    		13 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    		1 pagesAA01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		6 pagesMG01

    legacy

    		11 pagesMG01
    View All Filings

    Who are the officers of BETTIS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		149393760001
    BOYTON, John Leonard
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish141319430001
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish141322490001
    BRADLEY, Jonathan Patrick Frederik
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish156922610001
    View Detailed Information on Officers and People with Significant Control

    Does BETTIS PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 13, 2013
    Delivered On Aug 23, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Project Finance Limited
    Transactions
    • Aug 23, 2013Registration of a charge (MR01)
    Producers completion agreement
    Created On Feb 16, 2012
    Delivered On Mar 01, 2012
    		Outstanding
    Amount secured
    All sums due or to become due to the chargee and all monies due from the chargors, co-producers and miso under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of assignment, all present or future rights, claims and interests in and to the film and all copyrights to the film, title and possession to or of all materials related to the film being the full-length feature film under the working title “bomb” see image for full details.
    Persons Entitled
    • European Film Bonds a/S and Dfg Deutsche Filmversicherungsgemeinschaft
    Transactions
    • Mar 01, 2012Registration of a charge (MG01)
    Deed of charge and security assignment
    Created On Feb 16, 2012
    Delivered On Feb 27, 2012
    		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 present and future vested and contingent statutory and otherwise in the entire copyright and all other rights throughout the universe in the treatment and/or screenplay and all sketches and designs thereof and the entire copyright throughout the universe of the film see image for full details.
    Persons Entitled
    • Apb Distribution Limited
    Transactions
    • Feb 27, 2012Registration of a charge (MG01)
    Deed of charge over credit balances
    Created On Aug 10, 2010
    Delivered On Aug 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bettis productions limited business premium account a/c no 43314731.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 17, 2010Registration of a charge (MG01)
    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.
    • license: CC0