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LOADED PRODUCTIONS LIMITED

LOADED PRODUCTIONS LIMITED

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

    • Overview

    Company NameLOADED PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10122759
    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 LOADED PRODUCTIONS LIMITED?

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

    Where is LOADED PRODUCTIONS LIMITED located?

    Registered Office Address
    C/O HILLBILLY TELEVISION LTD
    2 Eastbourne Terrace
    W2 6LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOADED PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for LOADED 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

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 3rd Floor 7 Greenland Street London NW1 0nd England to 2 Eastbourne Terrace London W2 6LG on Apr 29, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Notification of Keshet Productions Uk Ltd as a person with significant control on Apr 13, 2016

    		4 pagesPSC02

    Notification of Hillbilly Television Ltd as a person with significant control on Apr 13, 2016

    		4 pagesPSC02

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 101227590001, created on Oct 13, 2016

    		28 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LOADED PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAIL-MASSEY, Davina June
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		United KingdomBritishHead Of Finance207127800001
    LEYS, Pollyanna Francoise
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		United KingdomBritishProducer58776130002
    NORRISH, Katherine Elizabeth
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		EnglandBritishFilm Producer124430020001
    NOURMAND, Sammy
    Eastbourne Terrace
    W2 6LG London
    2
    		Director
    Eastbourne Terrace
    W2 6LG London
    2
    		EnglandBritishManaging Director93330680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOADED PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Apr 13, 2016
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06361853
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    7 Greenland Street
    NW1 0ND London
    3rd Floor
    United Kingdom
    		Apr 13, 2016
    7 Greenland Street
    NW1 0ND London
    3rd Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09321155
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LOADED PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 13, 2016
    Delivered On Oct 29, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Green Ash Pictures Limited
    Transactions
    • Oct 29, 2016Registration 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