PARK AVENUE PRODUCTIONS LIMITED
Visión general
| Nombre de la empresa | PARK AVENUE PRODUCTIONS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01494788 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de PARK AVENUE PRODUCTIONS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra PARK AVENUE PRODUCTIONS LIMITED?
| Dirección de la sede social | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PARK AVENUE PRODUCTIONS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PARK AVENUE PRODUCTIONS PUBLIC LIMITED COMPANY | 31 dic 1980 | 31 dic 1980 |
| ENDOWN LIMITED | 01 may 1980 | 01 may 1980 |
¿Cuáles son las últimas cuentas de PARK AVENUE PRODUCTIONS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para PARK AVENUE PRODUCTIONS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Declaración de confirmación presentada el 20 jul 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 7 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 jul 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Declaración de confirmación presentada el 07 jul 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 7 páginas | AA | ||||||||||
Declaración de confirmación presentada el 07 jul 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Nombramiento de Mr Neil Garth Jones como director el 01 jul 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Rebecca Adele Horne como director el 01 jul 2016 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 3 London Wall Buildings London EC2M 5SY a 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN el 04 ago 2016 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 jul 2015 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Nombramiento de Mrs Rebecca Adele Horne como director el 01 jul 2015 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Alison Jane Clarke como director el 14 jun 2015 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 15-17 Huntsworth Mews London NW1 6DD a 3 London Wall Buildings London EC2M 5SY el 03 jul 2015 | 1 páginas | AD01 | ||||||||||
Nombramiento de Ms Alison Jane Clarke como director el 31 dic 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Sally-Ann Patricia Withey como director el 30 dic 2014 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013 | 4 páginas | AA | ||||||||||
Cese del nombramiento de Jennifer Kathryn Lees como secretario el 08 ago 2014 | 2 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 07 jul 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 jul 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de PARK AVENUE PRODUCTIONS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | Finance Director | 204774750001 | ||||
| MORROW, Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Chartered Accountant | 167225950001 | ||||
| BUTTERWORTH, Michael Guy | Secretario | The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford | British | 76600500002 | ||||||
| BUTTERWORTH, Tina Gillian | Secretario | 33 Augustus Close TW8 8QE Brentford Middlesex | British | 31799060001 | ||||||
| HARIA, Jigna | Secretario | 47 Briar Road Kenton HA3 0DP Harrow Middlesex | British | Financial Controller | 24063500003 | |||||
| LEES, Jennifer Kathryn | Secretario | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| NICHOLS, Richard Stephen | Secretario | 3a Devonshire Road AL5 4TJ Harpenden Hertfordshire | British | 54128690001 | ||||||
| ADAMS, Colin Raymond | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Finance Director | 39245820011 | ||||
| ATTERBURY THOMAS, David | Director | 47 St Johns Park Blackheath SE3 7JW London | England | British | Chartered Accountant | 38008820001 | ||||
| BROADHEAD, Tymon Piers | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | Accountant | 105342600002 | ||||
| BUTTERWORTH, Michael Guy | Director | The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford | England | British | Chartered Accountant | 76600500002 | ||||
| BUTTERWORTH, Tina Gillian | Director | 33 Augustus Close TW8 8QE Brentford Middlesex | British | Company Director | 31799060001 | |||||
| CADMAN, Anthony | Director | 23 Criffel Avenue SW2 4AY London | British | Managing Director | 26272690001 | |||||
| CARSWELL, Hugh Aidan | Director | Top Flat 39 Beresford Road N5 2HS London | United Kingdom | British | Managing Director | 46017340001 | ||||
| CLARKE, Alison Jane | Director | London Wall Buildings EC2M 5SY London 3 England | United Kingdom | British | Company Director | 93418210001 | ||||
| DAWSON, Paul Timothy | Director | 28 Greenlands Road TW18 4LR Staines Middlesex | United Kingdom | British | Production Director | 182444600001 | ||||
| GREEN, Graham James | Director | Kings Mill House South Nutfield RH1 5NG Redhill Surrey | United Kingdom | British | Company Director | 10528660001 | ||||
| GREENING, Nigel Douglas | Director | Smallbrook Barn Thursley GU8 6QN Godalming Surrey | British | Director | 64673590001 | |||||
| HARIA, Jigna | Director | 47 Briar Road Kenton HA3 0DP Harrow Middlesex | British | Financial Director | 24063500003 | |||||
| HORNE, Rebecca Adele | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Accountant | 188956200001 | ||||
| NICHOLS, Richard Stephen | Director | 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire | England | British | Company Director | 54128690003 | ||||
| PEPLOW, Henry | Director | The Barn Frieth RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | Creative Director | 101890460001 | ||||
| PERRY, Ian | Director | 15 Lion Gate Gardens TW9 2DW Richmond Surrey | British | Company Director | 66616730001 | |||||
| SELMAN, Roger Malcolm | Director | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | Finance Director | 10691510002 | ||||
| TAPPING, Simon Mark | Director | 43 Archway Street Barnes SW13 0AS London | British | Creative Director | 47935050001 | |||||
| TUKE-HASTINGS, Derrick Somerville | Director | Perrotts Brook House Perrotts Brook GL7 7BS Cirencester Gloucestershire | United Kingdom | British | Company Chairman | 31799070001 | ||||
| WEST, Paul William | Director | The Barton Neopardy EX17 5EP Crediton Devon | British | Chief Executive Office | 109447350002 | |||||
| WITHEY, Sally-Ann Patricia | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Chief Operations Officer | 109428260052 | ||||
| WRIGHT, David Ernest | Director | The Priory 23 Matham Road KT8 0SX East Molesey Surrey | British | Director | 14119160001 | |||||
| WROE, Denise | Director | 3 Avenue Cottages High Street Mill Hill Village NW7 1QY London | British | Operations Director | 80857550001 | |||||
| YARDLEY, Daniel John | Director | Dingwall Road Earlsfield SW18 3AZ London 21a | United Kingdom | British | Accountant | 147796180001 |
¿Quiénes son las personas con control significativo de PARK AVENUE PRODUCTIONS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I G Communications Limited | 06 abr 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | No | ||||||||||
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Naturaleza del control
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¿Tiene PARK AVENUE PRODUCTIONS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Creado el 24 abr 2007 Entregado el 15 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Creado el 21 dic 2006 Entregado el 03 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 | Creado el 16 oct 2006 Entregado el 20 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Creado el 12 ago 2005 Entregado el 26 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Creado el 27 jul 2005 Entregado el 04 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 oct 1987 Entregado el 22 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 20 mar 1986 Entregado el 26 mar 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 mar 1981 Entregado el 30 mar 1981 | Satisfecho en su totalidad | Cantidad garantizada £10,000 | |
Breve descripción Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0