| Company Name | Cipher Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311867 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Name | Cloverhand Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Mohamad Ali Ajami |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
| Director Name | Mr Rashid Mohamad Ibrahim |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months (closed 30 March 2021) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
| Secretary Name | Mr Rashid Mohamad Ibrahim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months (closed 30 March 2021) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
| Director Name | Anne Ryan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 171 Yorkland Avenue Welling Kent DA16 2LQ |
| Secretary Name | Church Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | Durham House 1 Durham House Street London WC2N 6HG |
Location
| Registered Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mohamad Ajami 99.99% Ordinary |
|---|---|
| 1 at £1 | Rashid Ibrahim 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,896 |
| Cash | £4,287 |
| Current Liabilities | £164,183 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2020 | Application to strike the company off the register (3 pages) |
| 29 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 19 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 28 August 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 28 August 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page) |
| 27 October 2011 | Director's details changed for Mr Mohamad Ajami on 27 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Director's details changed for Mr Mohamad Ajami on 27 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 27 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Mr Mohamad Ajami on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Rashid Ibrahim on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Rashid Ibrahim on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr Mohamad Ajami on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Rashid Ibrahim on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Rashid Ibrahim on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Mohamad Ajami on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Rashid Ibrahim on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Rashid Ibrahim on 1 October 2009 (1 page) |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: durham house 1 durham house street london WC2N 6HG (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: durham house 1 durham house street london WC2N 6HG (1 page) |
| 16 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 7 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 January 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 26 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 22 August 2003 | Ad 23/12/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 August 2003 | Ad 23/12/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 November 2002 | Return made up to 26/10/02; full list of members
|
| 26 November 2002 | Return made up to 26/10/02; full list of members
|
| 7 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 21 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Company name changed cloverhand LIMITED\certificate issued on 07/01/02 (2 pages) |
| 7 January 2002 | Company name changed cloverhand LIMITED\certificate issued on 07/01/02 (2 pages) |
| 26 October 2001 | Incorporation (22 pages) |
| 26 October 2001 | Incorporation (22 pages) |