FULL CLIP PRODUCTIONS LIMITED
Overview
| Company Name | FULL CLIP PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09451222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULL CLIP PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is FULL CLIP PRODUCTIONS LIMITED located?
| Registered Office Address | 1e, Zetland House 5 - 25 Scrutton Street EC2A 4HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULL CLIP PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED NOTICE PRODUCTIONS LIMITED | Feb 20, 2015 | Feb 20, 2015 |
What are the latest accounts for FULL CLIP PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 03, 2018 |
What are the latest filings for FULL CLIP 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 | ||||||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 03, 2018 | 16 pages | AA | ||||||||||||||
Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on Oct 08, 2018 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Feb 02, 2019 to Aug 03, 2018 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Feb 02, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2018 to Feb 02, 2018 | 1 pages | AA01 | ||||||||||||||
Registration of charge 094512220001, created on Dec 06, 2017 | 19 pages | MR01 | ||||||||||||||
Registration of charge 094512220002, created on Dec 07, 2017 | 12 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to Mar 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Mr Allan Niblo as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Richardson as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Carter as a director on Feb 20, 2015 | 1 pages | TM01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
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Who are the officers of FULL CLIP PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIBLO, Allan | Director | 5 - 25 Scrutton Street EC2A 4HJ London 1e, Zetland House England | England | British | Director | 71452200005 | ||||
| RICHARDSON, James Bryning | Director | 5 - 25 Scrutton Street EC2A 4HJ London 1e, Zetland House England | England | British | Director | 86866840002 | ||||
| CARTER, John | Director | CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England | United Kingdom | British | Director | 146545090001 |
Who are the persons with significant control of FULL CLIP PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertigo Television | Apr 06, 2016 | Fortess Road NW5 1AG London 77 England | No | ||||||||||
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Natures of Control
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Does FULL CLIP PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 07, 2017 Delivered On Dec 08, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 06, 2017 Delivered On Dec 12, 2017 | Outstanding | ||
Brief description All present and future intellectual property detailed in the charging instrument. Please refer to the charging instrument for details of the property subject to the fixed charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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