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EMMITT PRODUCTIONS LIMITED

EMMITT PRODUCTIONS LIMITED

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

    • Overview

    Company NameEMMITT PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07175812
    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 EMMITT PRODUCTIONS LIMITED?

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

    Where is EMMITT PRODUCTIONS LIMITED located?

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

    What are the latest accounts for EMMITT PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for EMMITT 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

    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 33,683
    		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 33,683
    		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 071758120004

    		22 pagesMR01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Aug 21, 2013

    • Capital: GBP 33,683
    		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

    Director's details changed for Neil Andrew Forster on Jul 31, 2012

    		2 pagesCH01

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

    		4 pagesAR01

    legacy

    		10 pagesMG01

    Full accounts made up to Apr 05, 2011

    		13 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		10 pagesMG01

    legacy

    		6 pagesMG01
    View All Filings

    Who are the officers of EMMITT 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
    		149394280001
    BOYTON, John Leonard
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish141319430001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513740006
    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 EMMITT 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)
    Charge and deed of assignment
    Created On Feb 15, 2012
    Delivered On Feb 28, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title and interest in and to all copies made or to be made of the film and the film assets and any other films programmes and any sound recordings made in the course of the production of the film see image for full details.
    Persons Entitled
    • Adf Acquisitions, Llc
    Transactions
    • Feb 28, 2012Registration of a charge (MG01)
    Charge of deed of assignment
    Created On Jan 26, 2011
    Delivered On Jan 27, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the distributor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all right title and interest in and to all copies made or to be made of the film provisionally entitled "the philly kid" any other films programmes and any sound recordings see image for full details.
    Persons Entitled
    • Arnauld Lannic
    Transactions
    • Jan 27, 2011Registration of a charge (MG01)
    Deed of charge over credit balances
    Created On Aug 06, 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 emmitt productions limited business premium account a/c no 03645231.
    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