Allahoo Limited

Company Name	Allahoo Limited
Company Status	Dissolved
Company Number	04004778
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 11 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Secretary Name	Mr David William Fitzpatrick
Nationality	British
Status	Closed
Appointed	01 November 2006(6 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Playfield Crescent London SE22 8QR

Director Name	Mr Joshua John Cunliffe
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 June 2017)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	23 Oakfield Court Haslemere Road London N8 9RA

Director Name	Mr David John Cunliffe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Television Producer
Country of Residence	England
Correspondence Address	2 Cedar Drive London N2 0PS

Secretary Name	Mr Thomas Edward Jonathan Mattinson
Nationality	British
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lyndhurst Grove London SE15 5AL

Secretary Name	Mr Oliver Maland
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 7 3 Palmeira Square Hove East Sussex BN3 2JA

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2005)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Telephone	020 84443337
Telephone region	London

Location

Registered Address	11 Playfield Crescent London SE22 8QR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John Goldsmith 50.00% Ordinary
1 at £1	Own 2 Feet Productions LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

2 May 2003	Delivered on: 13 May 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company to film first partners or all monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the security account and the deposit (all as defined therein). See the mortgage charge document for full details. Outstanding
18 April 2001	Delivered on: 21 April 2001 Satisfied on: 20 May 2003 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the pledge agreement and the deposit agreement. Particulars: The sum of gbp 4,638,940.75 deposited in account number 56.54.84.834 with the bank. Fully Satisfied
13 November 2000	Delivered on: 23 November 2000 Satisfied on: 18 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: A sum of (Â£2,635,900.00) for the production and completion of the film provisionally entitled victoria and albert (the film) due or to become due from the company to the chargee. Particulars: All sums from time to time standing to the credit of the producer in the account by way of floating chatge and all rights and interest detailed in (1) above if and to the extent that the first fixed charge. See the mortgage charge document for full details. Fully Satisfied
6 November 2000	Delivered on: 10 November 2000 Satisfied on: 18 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Termination of appointment of David John Cunliffe as a director on 6 March 2017 (1 page)
6 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 May 2015	Appointment of Mr Joshua John Cunliffe as a director on 20 March 2015 (2 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
19 June 2014	Registered office address changed from 2 Cedar Drive London N2 0PS on 19 June 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
26 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
4 April 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
19 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 August 2008	Return made up to 31/05/08; full list of members (6 pages)
30 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 January 2008	Return made up to 31/05/07; no change of members (6 pages)
17 December 2007	Registered office changed on 17/12/07 from: c/o OWN2FEET productions 21-25 st anne's court london W1F 0BJ (1 page)
6 March 2007	Accounts for a dormant company made up to 30 September 2006 (9 pages)
10 November 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
1 August 2006	Full accounts made up to 30 September 2005 (12 pages)
4 July 2006	Return made up to 31/05/06; full list of members (6 pages)
26 August 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (6 pages)
3 August 2005	Full accounts made up to 30 September 2004 (10 pages)
14 July 2004	Return made up to 31/05/04; full list of members (6 pages)
5 July 2004	Accounts for a medium company made up to 30 September 2003 (9 pages)
29 June 2004	New secretary appointed (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
27 May 2004	ML28 aa 02 entered as 03 (1 page)
19 October 2003	Full accounts made up to 30 September 2002 (12 pages)
26 June 2003	Return made up to 31/05/03; full list of members (6 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Particulars of mortgage/charge (7 pages)
19 February 2003	Auditor's resignation (1 page)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2002	New secretary appointed (2 pages)
14 May 2002	Full accounts made up to 30 September 2001 (12 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 2 cedar drive london N2 0PS (1 page)
1 October 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
26 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 April 2001	Particulars of mortgage/charge (4 pages)
23 November 2000	Particulars of mortgage/charge (4 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
31 May 2000	Incorporation (15 pages)

Allahoo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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