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ELECTRICITY FILM PRODUCTIONS LIMITED

ELECTRICITY FILM PRODUCTIONS LIMITED

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

    • Overview

    Company NameELECTRICITY FILM PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08310229
    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 ELECTRICITY FILM PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is ELECTRICITY FILM PRODUCTIONS LIMITED located?

    Registered Office Address
    37 Johns Mews
    WC1N 2NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRICITY FILM PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 06, 2014

    What is the status of the latest annual return for ELECTRICITY FILM PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELECTRICITY FILM 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

    Satisfaction of charge 083102290002 in full

    		1 pagesMR04

    Satisfaction of charge 083102290001 in full

    		1 pagesMR04

    Satisfaction of charge 083102290003 in full

    		1 pagesMR04

    Satisfaction of charge 083102290004 in full

    		1 pagesMR04

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 06, 2014

    		3 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Rwl Registrars Ltd as a secretary

    		1 pagesTM02

    Registered office address changed from * Regis House /134 Percival Road Enfield Middlesex EN1 1QU* on Jun 19, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 06, 2013

    		3 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Nov 30, 2013 to Nov 06, 2013

    		4 pagesAA01

    Registration of charge 083102290004

    		29 pagesMR01

    Registration of charge 083102290002

    		31 pagesMR01

    Registration of charge 083102290003

    		31 pagesMR01

    Registration of charge 083102290001

    		29 pagesMR01

    Appointment of Rwl Registrars Ltd as a secretary

    		2 pagesAP04

    Appointment of Ms Clare Anne Duggan as a director

    		2 pagesAP01

    Registered office address changed from * Court Lodge Station Road Burley in Wharfedale Ilkley West Yorkshire LS29 7PE United Kingdom* on Mar 26, 2013

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ELECTRICITY FILM PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, Clare Anne
    Johns Mews
    WC1N 2NE London
    37
    England
    		Director
    Johns Mews
    WC1N 2NE London
    37
    England
    		EnglandBritish66642230002
    HIGGINS, Bryn Andrew Twistington
    Johns Mews
    WC1N 2NE London
    37
    United Kingdom
    		Director
    Johns Mews
    WC1N 2NE London
    37
    United Kingdom
    		United KingdomBritish165130300001
    RWL REGISTRARS LTD
    Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    England
    		Secretary
    Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    England
    Legal FormPRIVATE LIMITED WITH SHARE CAPITAL
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY COMPANY
    Registration Number01465370
    		177317130001
    View Detailed Information on Officers and People with Significant Control

    Does ELECTRICITY FILM PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2013
    Delivered On Jun 19, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
    Transactions
    • Jun 19, 2013Registration of a charge (MR01)
    • Mar 22, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 11, 2013
    Delivered On Jun 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alison Morgan
    Transactions
    • Jun 17, 2013Registration of a charge (MR01)
    • Mar 22, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 11, 2013
    Delivered On Jun 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Philip Duggan
    Transactions
    • Jun 17, 2013Registration of a charge (MR01)
    • Mar 22, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 11, 2013
    Delivered On Jun 12, 2013
    		Satisfied
    Brief description
    None. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The British Film Institute
    Transactions
    • Jun 12, 2013Registration of a charge (MR01)
    • Mar 22, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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