FISSION PRODUCTIONS LIMITED
Overview
| Company Name | FISSION PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07190937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISSION PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FISSION PRODUCTIONS LIMITED located?
| Registered Office Address | C/O Bishop Fleming Stratus House Emperor Way EX1 3QS Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISSION PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for FISSION PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2021 | 10 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2020 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 05, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Sarah Cruickshank as a secretary on Nov 19, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Simon Hugh Gregory as a director on Nov 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastian James Speight as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Murray Reid as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG to C/O Bishop Fleming Stratus House Emperor Way Exeter EX1 3QS on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Andrew Forster as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of FISSION PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Andrew Edward | Director | Stratus House Emperor Way EX1 3QS Exeter C/O Bishop Fleming United Kingdom | England | British | Accountant | 84013930002 | ||||
| GREGORY, Simon Hugh | Director | Stratus House Emperor Way EX1 3QS Exeter C/O Bishop Fleming United Kingdom | United Kingdom | British | Solicitor | 73728470003 | ||||
| CRUICKSHANK, Sarah | Secretary | Stratus House Emperor Way EX1 3QS Exeter C/O Bishop Fleming United Kingdom | 149745150001 | |||||||
| BRADLEY, Jonathan Patrick Frederik | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 156922610001 | ||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 138513740006 | ||||
| REID, Duncan Murray | Director | Stratus House Emperor Way EX1 3QS Exeter C/O Bishop Fleming United Kingdom | United Kingdom | British | Director | 141322490001 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 138513700001 |
Who are the persons with significant control of FISSION PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Tweedie Baker | Apr 06, 2016 | Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming Stratus House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FISSION PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Feb 08, 2011 Delivered On Feb 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of assignment all of the rights in respect of each of the programme assets but excluding the security agreement; by way of fixed charge all of the book and other debts in so far as they relate to the programme provisionally entitled "fleabag monkeyface" see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 08, 2011 Delivered On Feb 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of assignment all of the rights in respect of each of the programme assets but excluding the security agreement; by way of fixed charge all of the book and other debts in so far as they relate to the programme provisionally entitled "fleabag monkeyface" see image for full details. | ||||
Persons Entitled
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Transactions
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Does FISSION PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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