CHARGE PRODUCTIONS UK LIMITED
Overview
| Company Name | CHARGE PRODUCTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07257251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARGE PRODUCTIONS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARGE PRODUCTIONS UK LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARGE PRODUCTIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for CHARGE PRODUCTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Jennifer Bentley as a secretary on Oct 30, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Charles Neale as a director on Oct 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Dominic Saville as a director on Oct 30, 2012 | 2 pages | TM01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2010
| 2 pages | SH01 | ||||||||||
Termination of appointment of Philippa Keith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Keith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Saville as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Jennifer Bentley as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mark Charles Neale as a director | 2 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of CHARGE PRODUCTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Jennifer | Secretary | Eagle Wharf Court 43 Lafone Street SE1 2LZ London 56 United Kingdom | 151845880001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2BW London 22 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | None | 45867690002 | ||||||||
| NEALE, Mark Charles | Director | 22nd Street 90403 Santa Monica 907 California Usa | United States | British | Company Director | 151845820001 | ||||||||
| SAVILLE, Dominic | Director | Burton Road SW9 6TQ London 76 United Kingdom | United Kingdom | British | Director | 15587410003 |
Does CHARGE PRODUCTIONS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Jun 25, 2010 Delivered On Jul 06, 2010 | 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 Right, title and interest in and to the assignmed property and the fixed charge property in respect of a documentary film entitled 'charge' see image for full details. | ||||
Persons Entitled
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Transactions
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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