CROOK PRODUCTIONS LIMITED
Overview
| Company Name | CROOK PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09366309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROOK PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CROOK PRODUCTIONS LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROOK PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERTAIN TV LIMITED | Dec 23, 2014 | Dec 23, 2014 |
What are the latest accounts for CROOK PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CROOK PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
What are the latest filings for CROOK PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Maxine Louise Gardner as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julian Christopher Bellamy as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Eleanor Kate Irving as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 256 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Change of details for Cat's on the Roof Media Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Who are the officers of CROOK PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 185037250001 | |||||
| BELLAMY, Julian Christopher | Director | Upper Ground SE1 9LT London London Television Centre 58-72 United Kingdom | United Kingdom | British | 190568690001 | |||||
| CROOK, Matthew Paul | Director | Mountview Road Claygate KT10 0UB Esher Birch Lawn United Kingdom | England | British | 84344380003 | |||||
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | 168083770001 | |||||
| LYGO, Kevin Anthony | Director | Upper Ground SE1 9LT London London Television Centre 58-72 United Kingdom | England | British | 153928060001 | |||||
| MCGRAYNOR, David Philip | Director | Upper Ground SE1 9LT London London Television Centre 58-72 United Kingdom | England | Irish | 197156170001 | |||||
| MEHTA, Pukar Surendra | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | England | British | 204713410001 | |||||
| O'CONNOR, Andrew | Director | 3rd Floor 19-21 Great Portland Street W1W 8QB London C/O Cat's On The Roof Media United Kingdom | United States | British | 192857810001 | |||||
| SANDLER, Paul Gerard | Director | 3rd Floor 19-21 Great Portland Street W1W 8QB London C/O Cat's On The Roof Media United Kingdom | United Kingdom | British | 193686820001 | |||||
| SULEMAN, Sharjeel | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 181019490001 |
Who are the persons with significant control of CROOK PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cat's On The Roof Media Limited | Oct 12, 2017 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Paul Crook | Apr 06, 2016 | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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