Pie Shop Productions Ltd

Company Name	Pie Shop Productions Ltd
Company Status	Dissolved
Company Number	04213764
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Box Tv (Swallow) Limited and Box Tv (Drama) Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Winchester House 259 -269 Old Marylebon London NW1 5RA

Director Name	Matthew Neal
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	109 Grove Park London SE5 8LE

Director Name	Mr Justin Oliver Thomson-Glover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walford Road London N16 8EF

Secretary Name	Mr Justin Oliver Thomson-Glover
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walford Road London N16 8EF

Secretary Name	Patrick James Irwin
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	6 Donaldson Road London NW6 6NB

Director Name	Patrick James Irwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	96 Dartmouth Road London NW2 4HB

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	16 December 2005(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 November 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(8 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.dcdmedia.co.uk/
Telephone	020 85639393
Telephone region	London

Location

Registered Address	9th Floor, Winchester House 259 -269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,117
Net Worth	-£19,253
Current Liabilities	£19,956

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the intellectual property rights of the company, any goodwill of the companyâ€™s business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the companyâ€™s business see image for full details. Outstanding
27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
26 November 2001	Delivered on: 28 November 2001 Satisfied on: 5 March 2002 Persons entitled: Film Finances Inc, Classification: An agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guaranty of completion in favour of chanel four television corporation in respect of a film provisionally entitled swallow. Particulars: All the rights title and interest of the company of and in the series and in the script and all other written and musical matter and in this agreement with the financiers and all property acquired for the production of the series and all agreements made for its production and the whole of the company's undertakings and assets. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
7 September 2017	Satisfaction of charge 3 in full (2 pages)
7 September 2017	Satisfaction of charge 3 in full (2 pages)
7 September 2017	Satisfaction of charge 2 in full (1 page)
7 September 2017	Satisfaction of charge 2 in full (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 -269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 -269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Termination of appointment of David Green as a director (1 page)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Termination of appointment of David Green as a director (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
9 August 2010	Full accounts made up to 30 June 2009 (13 pages)
9 August 2010	Full accounts made up to 30 June 2009 (13 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
8 June 2009	Return made up to 10/05/09; full list of members (3 pages)
8 June 2009	Return made up to 10/05/09; full list of members (3 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Director appointed david ian stewart green (3 pages)
28 December 2008	Director appointed john joseph mcintosh (3 pages)
28 December 2008	Director appointed david ian stewart green (3 pages)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Director appointed john joseph mcintosh (3 pages)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
11 July 2008	Appointment terminated director patrick irwin (1 page)
11 July 2008	Appointment terminated director patrick irwin (1 page)
29 May 2008	Return made up to 10/05/08; full list of members (4 pages)
29 May 2008	Return made up to 10/05/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 30 June 2007 (10 pages)
2 May 2008	Full accounts made up to 30 June 2007 (10 pages)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
9 December 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 December 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
18 May 2006	Return made up to 10/05/06; full list of members (8 pages)
18 May 2006	Return made up to 10/05/06; full list of members (8 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
16 January 2006	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT (1 page)
9 July 2005	Registered office changed on 09/07/05 from: enterprise house 59-65 upper ground, london SE1 9PQ (1 page)
9 July 2005	Registered office changed on 09/07/05 from: enterprise house 59-65 upper ground, london SE1 9PQ (1 page)
6 July 2005	Company name changed box tv (drama) LTD\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed box tv (drama) LTD\certificate issued on 06/07/05 (2 pages)
27 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
26 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
26 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
25 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
25 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 May 2003	Return made up to 10/05/03; full list of members (7 pages)
19 May 2003	Return made up to 10/05/03; full list of members (7 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
6 March 2003	Company name changed box tv (swallow) LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed box tv (swallow) LIMITED\certificate issued on 06/03/03 (2 pages)
4 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
4 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
17 September 2001	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
17 September 2001	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
10 May 2001	Incorporation (15 pages)
10 May 2001	Incorporation (15 pages)

Pie Shop Productions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London