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GONE PRODUCTIONS LIMITED

GONE PRODUCTIONS LIMITED

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

    • Overview

    Company NameGONE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10415446
    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 GONE PRODUCTIONS LIMITED?

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

    Where is GONE PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o WORLD PRODUCTIONS LIMITED
    101 Finsbury Pavement
    EC2A 1RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GONE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 20, 2018

    What are the latest filings for GONE 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 20, 2018

    		11 pagesAA

    Previous accounting period shortened from May 09, 2018 to Feb 20, 2018

    		3 pagesAA01

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Notification of Mancana Productions Limited as a person with significant control on Jan 10, 2017

    		1 pagesPSC02

    Cessation of Roderick Julian Richard Seligman as a person with significant control on Jan 10, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to May 09, 2017

    		11 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to May 09, 2017

    		3 pagesAA01

    Appointment of Mr Fergus Kingsley Haycock as a director on Jan 10, 2017

    		2 pagesAP01

    Registration of charge 104154460002, created on Feb 09, 2017

    		33 pagesMR01

    Registration of charge 104154460001, created on Feb 09, 2017

    		28 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2016

    Statement of capital on Oct 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GONE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYCOCK, Fergus Kingsley
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		EnglandBritish174435970002
    SELIGMAN, Roderick Julian Richard
    c/o World Productions Limited
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Director
    c/o World Productions Limited
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		EnglandBritish114787870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mancana Productions Limited
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Jan 10, 2017
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland
    Registration Number9436731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Roderick Julian Richard Seligman
    c/o WORLD PRODUCTIONS LIMITED
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Oct 07, 2016
    c/o WORLD PRODUCTIONS LIMITED
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GONE PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 09, 2017
    Delivered On Feb 24, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Parthenon Entertainment Limited
    • Sky UK Limited
    Transactions
    • Feb 24, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 09, 2017
    Delivered On Feb 15, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mancana Productions Limited
    Transactions
    • Feb 15, 2017Registration 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