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COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED

COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED

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

    • Overview

    Company NameCOMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11321103
    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 COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED?

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

    Where is COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED located?

    Registered Office Address
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for COMPANY PRODUCTIONS (AGATHA RAISIN 2) 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 19, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Satisfaction of charge 113211030001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 113211030002 in full

    		1 pagesMR04

    Appointment of Dr Mimi Ajibade as a secretary on Sep 19, 2019

    		2 pagesAP03

    Accounts for a small company made up to Jan 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2019 with updates

    		5 pagesCS01

    Registration of charge 113211030002, created on Jul 20, 2018

    		22 pagesMR01

    Registration of charge 113211030001, created on Jun 21, 2018

    		20 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2018

    Statement of capital on Apr 20, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AJIBADE, Mimi, Dr
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Secretary
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		262556280001
    MCMULLEN, Angela
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Secretary
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		245539500001
    GEATER, Sara Kate
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		EnglandBritish98319220002
    MCMULLEN, Angela
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		EnglandBritish202627200001
    RYAN, Daniel Michael
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		EnglandIrish245539490001
    TURTON, Victoria Jane
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		EnglandBritish46116480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoskins Street
    SE10 9NZ London
    11
    United Kingdom
    		Apr 20, 2018
    Hoskins Street
    SE10 9NZ London
    11
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04200420
    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.
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Apr 20, 2018
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03522155
    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 COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2018
    Delivered On Jul 23, 2018
    		Satisfied
    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
    • Agatha Raisin 2 Finance Limited
    Transactions
    • Jul 23, 2018Registration of a charge (MR01)
    • Apr 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2018
    Delivered On Jun 21, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Acorn Productions Limited
    Transactions
    • Jun 21, 2018Registration of a charge (MR01)
    • Jan 18, 2021Satisfaction of a charge (MR04)
    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