NUMBERS STATION PRODUCTIONS LTD
Overview
Company Name | NUMBERS STATION PRODUCTIONS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07686021 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NUMBERS STATION PRODUCTIONS LTD?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for NUMBERS STATION PRODUCTIONS LTD?
Annual Return |
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What are the latest filings for NUMBERS STATION PRODUCTIONS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Director's details changed for Mr Nigel Constant Rees Thomas on Oct 01, 2015 | 4 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Warwick Consultancy Services Limited as a secretary on Dec 09, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of NUMBERS STATION PRODUCTIONS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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THOMAS, Nigel Constant Rees | Director | Cottage New Road GU8 5TT Wormley Tigbourne Farm Surrey United Kingdom | United Kingdom | British | Director | 140540250006 | ||||||||
WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Floor Titchfield House, 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom |
| 42366350001 | ||||||||||
WALLS-HARDIMAN, Charlotte Margaret | Director | Otterden Terrace, 10 Lynton Road SE1 5QR London 2 United Kingdom | United Kingdom | British | Director | 165160000001 |
Does NUMBERS STATION PRODUCTIONS LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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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