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NORTHBANK PRODUCTIONS LIMITED

NORTHBANK PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTHBANK PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHBANK PRODUCTIONS LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is NORTHBANK PRODUCTIONS LIMITED located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHBANK PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for NORTHBANK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on Aug 24, 2017

    		2 pagesAD01

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 03, 2017

    		LRESEX

    Confirmation statement made on May 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr John Richard Wilson on Jun 30, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on May 06, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of John Wilson as a director

    		3 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of NORTHBANK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, John Richard
    North Hill
    N4 4DP London
    109
    		Director
    North Hill
    N4 4DP London
    109
    		EnglandBritish128011400002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		EnglandBritish900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHBANK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Wilson
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		Apr 06, 2016
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHBANK PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2017Commencement of winding up
    Aug 23, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    		practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    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.
    • license: CC0