MARIGOLD PRODUCTIONS LTD

MARIGOLD PRODUCTIONS LTD

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

    Company NameMARIGOLD PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09228493
    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 MARIGOLD PRODUCTIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARIGOLD PRODUCTIONS LTD located?

    Registered Office Address
    Fox Fold House Steventon Road
    East Hanney
    OX12 0HS Wantage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIGOLD PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MARIGOLD PRODUCTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2023

    What are the latest filings for MARIGOLD PRODUCTIONS 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

    1 pagesDS01

    Confirmation statement made on Sep 22, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of Stephen Harry Pennington as a secretary on May 10, 2022

    1 pagesTM02

    Registered office address changed from 16 Dalmore Road London SE21 8HB England to Fox Fold House Steventon Road East Hanney Wantage OX12 0HS on May 10, 2022

    1 pagesAD01

    Notification of John Brian Mackay as a person with significant control on Nov 01, 2021

    1 pagesPSC03

    Cessation of David Johnson as a person with significant control on Nov 01, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Notification of David Johnson as a person with significant control on Dec 13, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Registered office address changed from 21 Dalmore Road London SE21 8HB England to 16 Dalmore Road London SE21 8HB on Mar 10, 2021

    1 pagesAD01

    Appointment of Mr John Brian Mackay as a director on Feb 18, 2020

    2 pagesAP01

    Termination of appointment of David Johnson as a director on Dec 13, 2020

    1 pagesTM01

    Registered office address changed from 85B Torriano Avenue London NW5 2RX England to 21 Dalmore Road London SE21 8HB on Feb 19, 2021

    1 pagesAD01

    Cessation of David Johnson as a person with significant control on Dec 13, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Appointment of Mr Stephen Harry Pennington as a secretary on Sep 21, 2018

    2 pagesAP03

    Who are the officers of MARIGOLD PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, John Brian
    Great Newport Street
    WC2H 7JA London
    8a
    England
    Director
    Great Newport Street
    WC2H 7JA London
    8a
    England
    EnglandBritish279917290001
    BOWLING, Andrew Jason
    Stambourne Way
    BR4 9NE West Wickham
    11a
    Kent
    England
    Secretary
    Stambourne Way
    BR4 9NE West Wickham
    11a
    Kent
    England
    225738600001
    PENNINGTON, Stephen Harry
    Steventon Road
    East Hanney
    OX12 0HS Wantage
    Fox Fold House
    England
    Secretary
    Steventon Road
    East Hanney
    OX12 0HS Wantage
    Fox Fold House
    England
    251013590001
    AP PARTNERSHIP SERVICES LIMITED
    WC2E 9DA London
    44a Floral Street
    United Kingdom
    Secretary
    WC2E 9DA London
    44a Floral Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05376085
    109605400001
    JOHNSON, David
    WC2E 9DA London
    44a Floral Street
    United Kingdom
    Director
    WC2E 9DA London
    44a Floral Street
    United Kingdom
    EnglandBritish69943370002

    Who are the persons with significant control of MARIGOLD PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Brian Mackay
    Grayshott Road
    SW11 5TS London
    53
    England
    Nov 01, 2021
    Grayshott Road
    SW11 5TS London
    53
    England
    No
    Legal FormIndividual
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Johnson
    Dalmore Road
    SE21 8HB London
    16
    England
    Dec 13, 2020
    Dalmore Road
    SE21 8HB London
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Johnson
    Floral Street
    WC2E 9DA London
    44a
    England
    Apr 06, 2016
    Floral Street
    WC2E 9DA London
    44a
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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