Obelisk Productions Limited

Company Name	Obelisk Productions Limited
Company Status	Dissolved
Company Number	03008943
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	11 March 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Darren Nigel Hopgood
Status	Closed
Appointed	13 April 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 March 2018)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Paul Antony Ryan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(10 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1R 9LU

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Resigned
Appointed	19 August 2005(10 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1R 9LU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	sony.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Columbia Pictures Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,418
Net Worth	£186,338
Cash	£17,352
Current Liabilities	£92,768

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 May 2013	Delivered on: 14 May 2013 Persons entitled: Spe German Finance Co. Inc. Classification: A registered charge Particulars: There is no registered or registerable intellectual property subject to a fixed charge. For further details please see the instrument.. Notification of addition to or amendment of charge. Outstanding
16 January 2004	Delivered on: 23 January 2004 Persons entitled: Inside Track 2 LLP Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in all preprint elements capable of producing prints or additonal preprint elements, all positive prints negatives prints exposed film developed film answer prints special effects materials film video tapes disc cut-outs and trims. See the mortgage charge document for full details. Outstanding

10 May 2013

Delivered on: 14 May 2013
Persons entitled: Spe German Finance Co. Inc.

Classification: A registered charge
Particulars: There is no registered or registerable intellectual property subject to a fixed charge. For further details please see the instrument.. Notification of addition to or amendment of charge.
Outstanding

16 January 2004

Delivered on: 23 January 2004
Persons entitled: Inside Track 2 LLP

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all preprint elements capable of producing prints or additonal preprint elements, all positive prints negatives prints exposed film developed film answer prints special effects materials film video tapes disc cut-outs and trims. See the mortgage charge document for full details.
Outstanding

Filing History

11 March 2018	Final Gazette dissolved following liquidation (1 page)
11 December 2017	Return of final meeting in a members' voluntary winding up (10 pages)
11 December 2017	Return of final meeting in a members' voluntary winding up (10 pages)
4 August 2017	Removal of liquidator by court order (18 pages)
4 August 2017	Appointment of a voluntary liquidator (1 page)
4 August 2017	Removal of liquidator by court order (18 pages)
4 August 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages)
6 January 2017	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages)
6 January 2017	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages)
6 January 2017	Registered office address changed from , Sony Pictures Europe House, 25 Golden Square, London, W1R 9LU to 1 More London Place London SE1 2AF on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from , Sony Pictures Europe House, 25 Golden Square, London, W1R 9LU to 1 More London Place London SE1 2AF on 6 January 2017 (2 pages)
6 January 2017	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
3 January 2017	Declaration of solvency (3 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 January 2017	Declaration of solvency (3 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 October 2016	All of the property or undertaking has been released from charge 030089430002 (1 page)
3 October 2016	All of the property or undertaking has been released from charge 030089430002 (1 page)
16 March 2016	Satisfaction of charge 1 in full (2 pages)
16 March 2016	Satisfaction of charge 1 in full (2 pages)
3 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 January 2016	Full accounts made up to 31 March 2015 (14 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 12 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 12 April 2015 (1 page)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
22 July 2015	Section 519 (1 page)
22 July 2015	Section 519 (1 page)
10 July 2015	Auditor's resignation (2 pages)
10 July 2015	Auditor's resignation (2 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
14 May 2013	Registration of charge 030089430002 (19 pages)
14 May 2013	Registration of charge 030089430002 (19 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
3 December 2010	Full accounts made up to 31 March 2010 (11 pages)
3 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
18 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Darren Nigel Hopgood on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Darren Nigel Hopgood on 18 November 2009 (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
1 June 2009	Appointment terminated director antony robertson (1 page)
1 June 2009	Appointment terminated director antony robertson (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Full accounts made up to 31 March 2008 (10 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 31 March 2007 (9 pages)
21 December 2007	Full accounts made up to 31 March 2007 (9 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
16 March 2007	Company name changed aquarium productions LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007	Company name changed aquarium productions LIMITED\certificate issued on 16/03/07 (2 pages)
8 March 2007	Full accounts made up to 31 March 2006 (9 pages)
8 March 2007	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	Full accounts made up to 31 March 2004 (9 pages)
1 April 2005	Full accounts made up to 31 March 2004 (9 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
23 January 2004	Particulars of mortgage/charge (6 pages)
23 January 2004	Particulars of mortgage/charge (6 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
6 June 2003	Company name changed end of the affair LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed end of the affair LIMITED\certificate issued on 06/06/03 (2 pages)
5 April 2003	Auditor's resignation (2 pages)
5 April 2003	Auditor's resignation (2 pages)
3 January 2003	Full accounts made up to 31 March 2002 (8 pages)
3 January 2003	Full accounts made up to 31 March 2002 (8 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
8 January 2002	Return made up to 14/12/01; full list of members (6 pages)
8 January 2002	Return made up to 14/12/01; full list of members (6 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed;new director appointed (3 pages)
13 September 2001	New secretary appointed;new director appointed (3 pages)
15 March 2001	Return made up to 06/01/01; full list of members (6 pages)
15 March 2001	Return made up to 06/01/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
23 January 2000	Return made up to 06/01/00; full list of members (6 pages)
23 January 2000	Return made up to 06/01/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Return made up to 06/01/99; full list of members (6 pages)
12 January 1999	Return made up to 06/01/99; full list of members (6 pages)
16 October 1998	Company name changed sensible films LIMITED\certificate issued on 19/10/98 (2 pages)
16 October 1998	Company name changed sensible films LIMITED\certificate issued on 19/10/98 (2 pages)
13 January 1998	Return made up to 06/01/98; no change of members (4 pages)
13 January 1998	Return made up to 06/01/98; no change of members (4 pages)
6 November 1997	Full accounts made up to 31 March 1997 (8 pages)
6 November 1997	Full accounts made up to 31 March 1997 (8 pages)
9 January 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (8 pages)
26 September 1996	Full accounts made up to 31 March 1996 (8 pages)
4 July 1996	Registered office changed on 04/07/96 from: horatio house 5TH floor 77/85 fulham palace road london W6 8JA (1 page)
4 July 1996	Registered office changed on 04/07/96 from: horatio house, 5TH floor, 77/85 fulham palace road, london W6 8JA (1 page)
11 January 1996	Return made up to 06/01/96; full list of members (6 pages)
11 January 1996	Return made up to 06/01/96; full list of members (6 pages)
10 February 1995	Company name changed sense of austen LIMITED\certificate issued on 13/02/95 (3 pages)
10 February 1995	Company name changed sense of austen LIMITED\certificate issued on 13/02/95 (3 pages)
6 January 1995	Incorporation (15 pages)
6 January 1995	Incorporation (15 pages)