PREY SERIES LIMITED

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

    Company NamePREY SERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09495003
    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 PREY SERIES LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is PREY SERIES LIMITED located?

    Registered Office Address
    C/O Red Production Company Colony One Silk Street
    Ancoats
    M4 6LZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREY SERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PREY SERIES LIMITED?

    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

    Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT United Kingdom to C/O Red Production Company Colony One Silk Street Ancoats Manchester M4 6LZ on Dec 09, 2023

    1 pagesAD01

    Termination of appointment of Andrew Critchley as a secretary on Oct 13, 2017

    2 pagesTM02

    Termination of appointment of Nicola Shindler as a director on Oct 13, 2017

    2 pagesTM01

    Appointment of Arnaud Julien Verhalle as a director on Oct 13, 2017

    3 pagesAP01

    Restoration by order of the court

    4 pagesAC92

    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

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Oct 11, 2016 to Dec 31, 2016

    1 pagesAA01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Oct 11, 2015

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Oct 11, 2015

    3 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01
    incorporationMar 17, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PREY SERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERHALLE, Arnaud Julien
    Colony
    One Silk Street Ancoats Urban Village
    M4 6AG Manchester
    One
    United Kingdom
    Director
    Colony
    One Silk Street Ancoats Urban Village
    M4 6AG Manchester
    One
    United Kingdom
    FranceFrenchChief Opertaing Officer313110740001
    CRITCHLEY, Andrew
    White
    Media City Uk
    M50 2NT Salford
    Red Production Company
    United Kingdom
    Secretary
    White
    Media City Uk
    M50 2NT Salford
    Red Production Company
    United Kingdom
    195942670001
    SHINDLER, Nicola
    White
    Media City Uk
    M50 2NT Salford
    Red Production Company
    United Kingdom
    Director
    White
    Media City Uk
    M50 2NT Salford
    Red Production Company
    United Kingdom
    EnglandBritishExecutive Producer59155530009

    Who are the persons with significant control of PREY SERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Shindler
    Colony One Silk Street
    Ancoats
    M4 6LZ Manchester
    C/O Red Production Company
    Apr 06, 2016
    Colony One Silk Street
    Ancoats
    M4 6LZ Manchester
    C/O Red Production Company
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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