FINN WOODS PRODUCTION LTD

FINN WOODS PRODUCTION LTD

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

    Company NameFINN WOODS PRODUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08901929
    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 FINN WOODS PRODUCTION LTD?

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

    Where is FINN WOODS PRODUCTION LTD located?

    Registered Office Address
    7 St. Johns Road
    HA1 2EY Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINN WOODS PRODUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for FINN WOODS PRODUCTION LTD?

    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

    Annual return made up to Feb 19, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2015

    8 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB to 7 st. Johns Road Harrow Middlesex HA1 2EY on Sep 25, 2015

    1 pagesAD01

    Annual return made up to Feb 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Joe Neurauter on Jul 01, 2014

    1 pagesCH03

    Director's details changed for Mr Joe Neurauter on Jul 01, 2014

    2 pagesCH01

    Registered office address changed from , C/O Saffrey Champness 75 Red Lion Street, London, WC1R 4GB, United Kingdom on Jun 17, 2014

    1 pagesAD01

    Registration of charge 089019290002

    40 pagesMR01

    Registration of charge 089019290001

    39 pagesMR01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FINN WOODS PRODUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEURAUTER, Josef
    St. Johns Road
    HA1 2EY Harrow
    7
    Middlesex
    England
    Secretary
    St. Johns Road
    HA1 2EY Harrow
    7
    Middlesex
    England
    185252620002
    BRETT, Paul Adrian Peter
    Debello House
    14-18 Heddon Street
    W1B 4DA London
    C/O Prescience Film Finance
    United Kingdom
    Director
    Debello House
    14-18 Heddon Street
    W1B 4DA London
    C/O Prescience Film Finance
    United Kingdom
    United KingdomEnglish62202250002
    NEURAUTER, Josef
    St. Johns Road
    HA1 2EY Harrow
    7
    Middlesex
    England
    Director
    St. Johns Road
    HA1 2EY Harrow
    7
    Middlesex
    England
    United StatesAustrian175558020002
    SWARBRICK, James
    Debello House
    14-18 Heddon Street
    W1B 4DA London
    C/O Prescience Film Finance
    United Kingdom
    Director
    Debello House
    14-18 Heddon Street
    W1B 4DA London
    C/O Prescience Film Finance
    United Kingdom
    United KingdomBritish185252610001

    Does FINN WOODS PRODUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 02, 2014
    Delivered On May 22, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bord Scannan Na Heireann/the Irish Film Board
    Transactions
    • May 22, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 02, 2014
    Delivered On May 21, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Altus Media (Five) PLC
    Transactions
    • May 21, 2014Registration of a charge (MR01)

    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