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STRATTON FILM PRODUCTIONS LIMITED

STRATTON FILM PRODUCTIONS LIMITED

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

    • Overview

    Company NameSTRATTON FILM PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09666563
    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 STRATTON FILM PRODUCTIONS LIMITED?

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

    Where is STRATTON FILM PRODUCTIONS LIMITED located?

    Registered Office Address
    10 Coda Studios 189 Munster Road
    SW6 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATTON FILM PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for STRATTON FILM PRODUCTIONS 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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to 10 Coda Studios 189 Munster Road London SW6 6AW on Dec 29, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 1st Floor 49 Peter Street Manchester M2 3NG on Jul 30, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2017 with updates

    		10 pagesCS01

    Full accounts made up to Jun 30, 2016

    		27 pagesAA

    Previous accounting period shortened from Oct 16, 2016 to Jun 30, 2016

    		3 pagesAA01

    legacy

    		8 pagesRP04CS01

    Confirmation statement made on Jun 30, 2016 with updates

    		11 pagesCS01
    Annotations
    DateAnnotation
    Feb 03, 2017Clarification A second filed CS01(Statement of capital) was registered on 03/02/2017

    Termination of appointment of Eamon Gerard Sullivan as a director on Jul 04, 2016

    		1 pagesTM01

    Full accounts made up to Oct 16, 2015

    		23 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Oct 16, 2015

    		3 pagesAA01

    Registration of charge 096665630003, created on Nov 20, 2015

    		12 pagesMR01

    Registration of charge 096665630002, created on Nov 20, 2015

    		18 pagesMR01

    Registration of charge 096665630001, created on Nov 20, 2015

    		22 pagesMR01

    Appointment of Mr Eamon Gerard Sullivan as a director on Sep 22, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of STRATTON FILM PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Guy Stanley
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		EnglandBritishDirector24804260001
    HEDMAN, Jan Fredrik
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		EnglandSwedishDirector165504350005
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    SULLIVAN, Eamon Gerard
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		Director
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		EnglandIrishDirector201247930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATTON FILM PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Patrick Ryan
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		Jun 30, 2016
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		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.
    Mr Fredrik Jan Hedman
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		Jun 30, 2016
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Guy Stanley Collins
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		Jun 30, 2016
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does STRATTON FILM PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 20, 2015
    Delivered On Dec 04, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paterson James Limited
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 20, 2015
    Delivered On Nov 30, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gfm Films LLP
    Transactions
    • Nov 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 20, 2015
    Delivered On Nov 23, 2015
    		Outstanding
    Brief description
    There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mufg Union Bank, N.A.
    Transactions
    • Nov 23, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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