NUMBERS STATION PRODUCTIONS LTD

NUMBERS STATION PRODUCTIONS LTD

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

    Company NameNUMBERS STATION PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07686021
    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 NUMBERS STATION PRODUCTIONS LTD?

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

    Where is NUMBERS STATION PRODUCTIONS LTD located?

    Registered Office Address
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBERS STATION PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for NUMBERS STATION PRODUCTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NUMBERS STATION PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Director's details changed for Mr Nigel Constant Rees Thomas on Oct 01, 2015

    4 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Warwick Consultancy Services Limited as a secretary on Dec 09, 2014

    1 pagesTM02

    Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on Dec 09, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

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

    5 pagesAR01

    legacy

    13 pagesMG01

    legacy

    9 pagesMG01

    legacy

    6 pagesMG01

    Incorporation

    45 pagesNEWINC

    Who are the officers of NUMBERS STATION PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Nigel Constant Rees
    Cottage
    New Road
    GU8 5TT Wormley
    Tigbourne Farm
    Surrey
    United Kingdom
    Director
    Cottage
    New Road
    GU8 5TT Wormley
    Tigbourne Farm
    Surrey
    United Kingdom
    United KingdomBritishDirector140540250006
    WARWICK CONSULTANCY SERVICES LIMITED
    Floor
    Titchfield House, 69/85 Tabernacle Street
    EC2A 4RR London
    2nd
    United Kingdom
    Secretary
    Floor
    Titchfield House, 69/85 Tabernacle Street
    EC2A 4RR London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1708261
    42366350001
    WALLS-HARDIMAN, Charlotte Margaret
    Otterden Terrace, 10 Lynton Road
    SE1 5QR London
    2
    United Kingdom
    Director
    Otterden Terrace, 10 Lynton Road
    SE1 5QR London
    2
    United Kingdom
    United KingdomBritishDirector165160000001

    Does NUMBERS STATION PRODUCTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and security agreement
    Created On Dec 12, 2011
    Delivered On Dec 19, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's right title and interest in all of the following the entire copyright and all other rights throughout the universe in the screenplay for the film,the music,musical compostions and sound recordings see image for full details.
    Persons Entitled
    • European Film Bonds a/S and Burmester Duncker & Joly Gmbh & Co Kg T/a Dfg Deutsche Filmversicherungsgemeinschaft
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    Deed of charge and security agreement
    Created On Nov 17, 2011
    Delivered On Dec 07, 2011
    Outstanding
    Amount secured
    All sums due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the following, the entire copyright and all other rights in the screenplay for the film provisionally entitled the numbers station the music musical compositions and sound recordings the psa and the hda and any relevant agreements see image for full details.
    Persons Entitled
    • Blue Lake Entertainment Fund North Limited Partnership and Blue Lake Entertainment Fund South LTD.
    Transactions
    • Dec 07, 2011Registration of a charge (MG01)
    Charge
    Created On Nov 17, 2011
    Delivered On Nov 19, 2011
    Outstanding
    Amount secured
    All monies due or to become due from nsdl and any of the chargors to the acquisition LLP on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to the spanish rights and any distribution agreement see image for full details.
    Persons Entitled
    • Gwh Editions (London) LLP
    Transactions
    • Nov 19, 2011Registration of a charge (MG01)

    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