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HUNTSMAN PRODUCTIONS LIMITED

HUNTSMAN PRODUCTIONS LIMITED

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

    • Overview

    Company NameHUNTSMAN PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08294687
    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 HUNTSMAN PRODUCTIONS LIMITED?

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

    Where is HUNTSMAN PRODUCTIONS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTSMAN PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARK FOREST FILMS LIMITEDNov 15, 2012Nov 15, 2012

    What are the latest accounts for HUNTSMAN PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for HUNTSMAN 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

    Previous accounting period extended from Aug 31, 2017 to Feb 28, 2018

    		1 pagesAA01

    Director's details changed for Mr Jose Arturo Barquet on Apr 12, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2016

    		21 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Appointment of Lawrence Ulman as a director on Dec 01, 2015

    		2 pagesAP01

    Full accounts made up to Aug 31, 2015

    		18 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Aug 31, 2014

    		12 pagesAA

    Appointment of David Andrew Hodgson as a director on Jun 25, 2015

    		2 pagesAP01

    Previous accounting period shortened from Nov 30, 2014 to Aug 31, 2014

    		1 pagesAA01

    Appointment of Matthew Sica as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015

    		1 pagesTM01

    Termination of appointment of Alexander Philip Buss as a director on Feb 12, 2015

    		1 pagesTM01

    Termination of appointment of Alexander Philip Buss as a director on Feb 12, 2015

    		1 pagesTM01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed dark forest films LIMITED\certificate issued on 28/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2014

    		RES15

    Full accounts made up to Nov 30, 2013

    		13 pagesAA

    Director's details changed for Mr Alexander Philip Buss on Nov 21, 2013

    		2 pagesCH01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Marc Richard Palotay on May 17, 2013

    		2 pagesCH01

    Appointment of Jose Arturo Barquet as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of HUNTSMAN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Alison
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Secretary
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		173665930001
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican159031690001
    HODGSON, David Andrew
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritish197971610001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican196449370001
    ULMAN, Lawrence
    100 Universal City Plaza
    91608 Universal City
    Bldg. 1280/5
    California
    United States
    		Director
    100 Universal City Plaza
    91608 Universal City
    Bldg. 1280/5
    California
    United States
    		United StatesAmerican203635320001
    BUSS, Alexander Philip
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United KingdomBritish151575260002
    PALOTAY, Marc Richard
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		United StatesAmerican156540410013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTSMAN PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Apr 06, 2016
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number0859283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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