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SITE 146 PRODUCTIONS LIMITED

SITE 146 PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSITE 146 PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08147246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITE 146 PRODUCTIONS LIMITED?

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

    Where is SITE 146 PRODUCTIONS LIMITED located?

    Registered Office Address
    10th Floor The Met Building
    22 Percy Street
    W1T 2BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITE 146 PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SITE 146 PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Termination of appointment of Miles Jonathan Ketley as a director on Mar 09, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Jun 30, 2015

    		12 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Jun 30, 2014

    		13 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Jun 30, 2013

    		12 pagesAA

    Previous accounting period shortened from Jul 31, 2013 to Jun 30, 2013

    		3 pagesAA01

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of SITE 146 PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    		Secretary
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02455581
    		84239630002
    MOORE, Charles Henry
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		United KingdomBritish130626880001
    KETLEY, Miles Jonathan
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		United KingdomBritish98126320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITE 146 PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Henry Moore
    Floor The Met Building
    22 Percy Street
    W1T 2BU London
    10th
    		Apr 06, 2016
    Floor The Met Building
    22 Percy Street
    W1T 2BU London
    10th
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Miles Jonathan Ketley
    Floor The Met Building
    22 Percy Street
    W1T 2BU London
    10th
    		Apr 06, 2016
    Floor The Met Building
    22 Percy Street
    W1T 2BU London
    10th
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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