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ACAMAR PRODUCTIONS LLP

ACAMAR PRODUCTIONS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACAMAR PRODUCTIONS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC378213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ACAMAR PRODUCTIONS LLP located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACAMAR PRODUCTIONS LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for ACAMAR PRODUCTIONS LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2023

    What are the latest filings for ACAMAR PRODUCTIONS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Member's details changed for Shackletons Limited on Oct 15, 2019

    		1 pagesLLCH02

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Member's details changed for Future(Dm) Limited on Oct 08, 2020

    		1 pagesLLCH02

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for Shackletons Limited on Jun 20, 2018

    		1 pagesLLCH02

    Total exemption full accounts made up to Oct 31, 2017

    		12 pagesAA

    Termination of appointment of Professor John Scholefield Limited as a member on Sep 16, 2017

    		1 pagesLLTM01

    Amended accounts for a dormant company made up to Oct 31, 2016

    		8 pagesAAMD

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesLLCS01

    Member's details changed for Professor John Scholefield Limited on Mar 24, 2016

    		1 pagesLLCH02

    Member's details changed for Czajka Properties Limited on Sep 20, 2017

    		1 pagesLLCH02

    Accounts for a dormant company made up to Oct 31, 2016

    		8 pagesAA

    Full accounts made up to Oct 31, 2015

    		12 pagesAA
    View All Filings

    Who are the officers of ACAMAR PRODUCTIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUTURE (DM) LIMITED
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		LLP Designated Member
    Eastbourne Mews
    W2 6LQ London
    115
    England
    Identification TypeUK Limited Company
    Registration Number7304814
    		215291900001
    FUTURE FILMS CORPORATE PRODUCTIONS LIMITED
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		LLP Designated Member
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07339037
    		153416260001
    C.K. CONTRACTS LIMITED
    PA12 4DR Lochwinnoch
    Langstilly Farm
    Renfrewshire
    United Kingdom
    		LLP Member
    PA12 4DR Lochwinnoch
    Langstilly Farm
    Renfrewshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC176322
    		173519970001
    CZAJKA PROPERTIES LIMITED
    66-70 Bingley Road
    BD18 4DJ Saltaire Shipley
    Victoria House
    West Yorkshire
    England
    		LLP Member
    66-70 Bingley Road
    BD18 4DJ Saltaire Shipley
    Victoria House
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number01328355
    		164041620001
    ILLUMINATRIX (ACA) LIMITED
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		LLP Member
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08204557
    		173520130001
    ITAX CONSULTING UK LIMITED
    High Street
    SL5 7HG Ascot
    33
    Berkshire
    England
    		LLP Member
    High Street
    SL5 7HG Ascot
    33
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number06029876
    		166439260002
    MATRIX CAPITAL LIMITED
    WV16 6TG Monkhopton
    Little Hudwick
    Shropshire
    United Kingdom
    		LLP Member
    WV16 6TG Monkhopton
    Little Hudwick
    Shropshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05278782
    		173519830001
    SHACKLETONS LIMITED
    St. Pauls Street
    LS1 2JT Leeds
    Leigh House 28 - 32
    England
    		LLP Member
    St. Pauls Street
    LS1 2JT Leeds
    Leigh House 28 - 32
    England
    Identification TypeUK Limited Company
    Registration Number03920668
    		166055770001
    PROSPER CAPITAL MANAGEMENT LIMITED
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		LLP Designated Member
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05789413
    		142605300001
    PROFESSOR JOHN SCHOLEFIELD LIMITED
    Crusader Road
    LN6 7AS Lincoln
    Resolution House City Office Park
    England
    		LLP Member
    Crusader Road
    LN6 7AS Lincoln
    Resolution House City Office Park
    England
    Identification TypeEuropean Economic Area
    Registration Number06934215
    		173513160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACAMAR PRODUCTIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future (Dm) Limited
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Sep 01, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Future Films Corporate Productions Limited
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Sep 01, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Illuminatrix (Aca) Limited
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Sep 01, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant 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