ORIOLUS PRODUCTIONS LIMITED
Overview
| Company Name | ORIOLUS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07493339 |
| 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 ORIOLUS PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORIOLUS PRODUCTIONS LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIOLUS PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIOLUS PRODUCTIONS PLC | Jan 14, 2011 | Jan 14, 2011 |
What are the latest accounts for ORIOLUS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2015 |
What are the latest filings for ORIOLUS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Amended full accounts made up to Apr 05, 2015 | 17 pages | AAMD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 15 Golden Square London W1F 9JG | 1 pages | AD04 | ||||||||||
Previous accounting period extended from Apr 02, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 03, 2016 to Apr 02, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Leonard Boyton as a director on Jun 19, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 04, 2015 to Apr 03, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period shortened from Apr 05, 2015 to Apr 04, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 07, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of ORIOLUS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 156922770001 | |||||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 210706350001 | |||||||
| EASTWOOD, Harry John Charles | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investor Director | 176645660001 | ||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 141319430001 | ||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | None | 138513710001 | ||||
| HAYCOCK, Fergus Kingsley | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 174435970001 | ||||
| REEVE, James Edward Taylor | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | None | 198187050001 |
Who are the persons with significant control of ORIOLUS PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Holdings Limited | Jul 21, 2016 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
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Natures of Control
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| Ingenious Media Limited | Jul 21, 2016 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
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Natures of Control
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Does ORIOLUS PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over bank account | Created On Mar 06, 2012 Delivered On Mar 17, 2012 | Outstanding | 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 fixed charge the deposit 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