13 LIVES UK PRODUCTIONS LIMITED
Overview
| Company Name | 13 LIVES UK PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13016849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 13 LIVES UK PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is 13 LIVES UK PRODUCTIONS LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13 LIVES UK PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 20, 2024 |
What is the status of the latest confirmation statement for 13 LIVES UK PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
What are the latest filings for 13 LIVES UK PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Apr 20, 2024 | 16 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Freeman as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Lesley Freeman as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Ajay Ashok Patel as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||
Full accounts made up to Apr 20, 2023 | 19 pages | AA | ||
Appointment of Mr David Austin Clapham as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Appointment of David Austin Clapham as a secretary on Feb 15, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 20, 2022 | 24 pages | AA | ||
Current accounting period shortened from Apr 15, 2022 to Apr 14, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Apr 15, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||
Notification of Amazon.Com, Inc. as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 12, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||
Who are the officers of 13 LIVES UK PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, David Austin | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 319367000001 | |||||||||||
| PATEL, Ajay Ashok | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 326057510001 | |||||||||||
| CLAPHAM, David Austin | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 62047400001 | |||||||||
| PATEL, Ajay Ashok | Director | Queen Victoria Street EC4V 4BE London 71 England | United States | American | 326043690001 | |||||||||
| FREEMAN, Lesley | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 276494960001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House |
| 84239630002 | ||||||||||
| FREEMAN, Lesley | Director | Queen Victoria Street EC4V 4BE London 71 England | United States | American | 235075390001 |
Who are the persons with significant control of 13 LIVES UK PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Mar 17, 2022 | Terry Avenue North 98109 Seattle 410 Washington United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Metro-Goldwyn-Mayer Studios Inc. | Nov 13, 2020 | 90210 Beverly Hills 245 N. Beverly Drive California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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