EMG PRODUCTIONS LIMITED
Overview
| Company Name | EMG PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08117439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMG PRODUCTIONS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is EMG PRODUCTIONS LIMITED located?
| Registered Office Address | 110 York Road SW11 3RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMG PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES THEATRE PRODUCTIONS LIMITED | Jun 25, 2012 | Jun 25, 2012 |
What are the latest accounts for EMG PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EMG PRODUCTIONS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on Aug 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Entertainment & Media Group Limited as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Entertainment and Media Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW | 1 pages | AD02 | ||||||||||
Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed st james theatre productions LIMITED\certificate issued on 30/12/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Entertainment & Media Group Limited as a director on Aug 31, 2014 | 2 pages | AP02 | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU | 1 pages | AD02 | ||||||||||
Termination of appointment of Andrew Snowdon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mh Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Who are the officers of EMG PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Robin Mark | Secretary | Petty France SW1H 9EU London 65 United Kingdom | 170631830001 | |||||||||||
| JUDD, Alan Frederick | Director | York Road SW11 3RD London 110 England | England | British | Chartered Accountant | 165023390001 | ||||||||
| PALMER, Robin Mark | Director | York Road SW11 3RD London 110 England | United Kingdom | British | Accountant | 62436580001 | ||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||||||
| MACKINTOSH, Robert Shiol Macdonald | Director | Lynton Road SE1 5DP London St Augustines Vicarage United Kingdom | United Kingdom | British | Producer | 104904460002 | ||||||||
| SNOWDON, Andrew John | Director | Petty France SW1H 9EU London 65 United Kingdom | United Kingdom | British | Accountant | 94663630001 | ||||||||
| ENTERTAINMENT & MEDIA GROUP LIMITED | Director | Petty France SW1H 9EU London 65 England |
| 191263250001 |
Who are the persons with significant control of EMG PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entertainment And Media Group Ltd | Apr 06, 2016 | Narcot Lane Chalfont St. Peter SL9 8TW Gerrards Cross Chalfont Grove England | No | ||||||||||
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Natures of Control
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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