ISABELLA'S BASIL PRODUCTIONS LIMITED

Overview

Company Name	ISABELLA'S BASIL PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08424824
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2013
Date of Cessation	Jul 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISABELLA'S BASIL PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is ISABELLA'S BASIL PRODUCTIONS LIMITED located?

Registered Office Address	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ISABELLA'S BASIL PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What are the latest filings for ISABELLA'S BASIL PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2024

Application to strike the company off the register

1 pages

DS01

Mar 07, 2024

Statement of capital on Mar 07, 2024

Capital: GBP 70

3 pages

SH19

Mar 07, 2024

legacy

1 pages

SH20

Mar 07, 2024

legacy

1 pages

CAP-SS

Mar 07, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 04/03/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 16, 2024

Total exemption full accounts made up to Nov 30, 2023

9 pages

Dec 12, 2023

Satisfaction of charge 084248240004 in full

1 pages

MR04

Dec 12, 2023

Satisfaction of charge 084248240003 in full

1 pages

MR04

Nov 26, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Sep 15, 2023

Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

1 pages

CH04

Sep 15, 2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 15, 2023

1 pages

AD01

Aug 24, 2023

Total exemption full accounts made up to Nov 30, 2022

8 pages

Jul 12, 2023

Satisfaction of charge 084248240001 in full

1 pages

MR04

Jul 12, 2023

Satisfaction of charge 084248240005 in full

1 pages

MR04

Mar 15, 2023

Director's details changed for Ingenious Media Director Limited on Mar 01, 2023

1 pages

CH02

Mar 14, 2023

Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023

2 pages

CH01

Mar 08, 2023

Satisfaction of charge 084248240002 in full

1 pages

MR04

Nov 24, 2022

Confirmation statement made on Nov 22, 2022 with updates

5 pages

CS01

Jun 07, 2022

Total exemption full accounts made up to Nov 30, 2021

8 pages

Mar 10, 2022

Statement of capital on Mar 10, 2022

Capital: GBP 1,737,287.30

3 pages

SH19

Jan 31, 2022

legacy

2 pages

SH20

Jan 31, 2022

legacy

2 pages

CAP-SS

Jan 31, 2022

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 25/01/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of ISABELLA'S BASIL PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLB COMPANY SECRETARIAL SERVICES LTD

Aug 30, 2019

Secretary

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

REID, Duncan Murray

Dec 31, 2018

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1958-7

141322490001

INGENIOUS MEDIA DIRECTOR LIMITED

Dec 31, 2018

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	11711211

255060000001

CRUICKSHANK, Sarah

Feb 28, 2013

Aug 30, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

176237300001

GREENFIELD, Emma Louise

Aug 25, 2016

Apr 06, 2018

Secretary

Golden Square

W1F 9JG London

United Kingdom

213177000001

WRIGHT, Jennifer

Apr 06, 2018

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

245302450001

FORSTER, Neil Andrew

Mar 28, 2017

Dec 31, 2018

Director

Golden Square

W1F 9JG London

United Kingdom

British

1970-12

138513740006

MITCHELL, Elizabeth Ann

Feb 28, 2013

Mar 23, 2017

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1976-8

99583010001

O'SHEA, Tim

Feb 28, 2013

Aug 22, 2017

Director

Golden Square

W1F 9JG London

United Kingdom

British

1980-5

176059780001

REID, Duncan Murray

Mar 28, 2017

Dec 31, 2018

Director

Golden Square

W1F 9JG London

United Kingdom

British

1958-7

141322490001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ISABELLA'S BASIL PRODUCTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ISABELLA'S BASIL PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 05, 2016 Delivered On Jul 13, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Resources Limited
	Transactions Jul 13, 2016Registration of a charge (MR01) Jul 12, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 22, 2016 Delivered On May 04, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Riverstone Pictures Development 2 Limited
	Transactions May 04, 2016Registration of a charge (MR01) Dec 12, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Dec 06, 2014 Delivered On Dec 10, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Screen Austrialia
	Transactions Dec 10, 2014Registration of a charge (MR01) Mar 08, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2014 Delivered On Dec 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Project Finance Limited
	Transactions Dec 13, 2014Registration of a charge (MR01) Dec 12, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2013 Delivered On Aug 09, 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 Ingenious Resources Limited
	Transactions Aug 09, 2013Registration of a charge (MR01) Sep 10, 2014Satisfaction of a charge in part (MR04) Jul 12, 2023Satisfaction 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.
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