Bath
BA1 2UG
Director Name | Susan Helen Mullen |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 31 March 2010(same day as company formation) |
Role | Producer |
Country of Residence | Ireland |
Correspondence Address | 41 Grangemore Avenue Dublin 13 |
Secretary Name | Eamon Maloney |
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Status | Closed |
Appointed | 31 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 33a Saval Park Gardens Dalkey County Dublin Ireland |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Alan Maloney 50.00% Ordinary |
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1 at £1 | Eamon Maloney 50.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 March 2011 | Delivered on: 14 April 2011 Persons entitled: Lyric Productions PLC Classification: Charge and deed of assignment 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: First fixed charge all of the chargor's right title and interest if any,in and to the following all copies made or to be made of the programme and the programme assets, see image for full details. Outstanding |
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29 April 2010 | Delivered on: 14 May 2010 Persons entitled: Graphic Productions PLC Classification: Charge and deed of assignment 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: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “mystery girlâ€, randall reunion races†and “the cabin†and the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details. Outstanding |
29 April 2010 | Delivered on: 14 May 2010 Persons entitled: Lexan Productions PLC Classification: Charge and deed of assignment 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: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “love beginsâ€, “harvest moon†and “love’s resounding courage†the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details. Outstanding |
29 April 2010 | Delivered on: 14 May 2010 Persons entitled: Montage Productions PLC Classification: Charge and deed of assignment 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: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “mulliganâ€, “honeymoon for one†and “love will grow†the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details. Outstanding |
29 April 2010 | Delivered on: 14 May 2010 Persons entitled: Moviola Productions PLC Classification: Charge and deed of assignment 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: Right title and interest in all copies of the programmes being the 2 television programmes currently entitled “annie kringle†and “fixing pete†the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details. Outstanding |
29 April 2010 | Delivered on: 14 May 2010 Persons entitled: Alphabet Productions PLC Classification: Charge and deed of assignment 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: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “love beginsâ€, “harvest moon†and “love’s resounding courage†the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details. Outstanding |
29 April 2010 | Delivered on: 14 May 2010 Persons entitled: Hazeltine Productions PLC Classification: Charge and deed of assignment 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: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “mulliganâ€, honeymoon for one†and “love will grow†the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details. Outstanding |
29 April 2010 | Delivered on: 14 May 2010 Persons entitled: Living Room Productions PLC Classification: Charge and deed of assignment 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: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “mystery girlâ€, randall reunion races†and “the cabin†the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details. Outstanding |
8 May 2012 | Delivered on: 11 May 2012 Persons entitled: Montage Productions PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the chargor's right title and interest in and to the following all copies made or to be made of the programme,the programme assets and any other films,programmes and any sound recordings see image for full details. Outstanding |
8 May 2012 | Delivered on: 11 May 2012 Persons entitled: Lexan Productions PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the chargor's right title and interest in and to the following all copies made or to be made of the programme,the programme assets and any other films,programmes and any sound recordings see image for full details. Outstanding |
8 May 2012 | Delivered on: 11 May 2012 Persons entitled: Hazeltine Productions PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the chargor's right title and interest in and to the following all copies made or to be made of the programme,the programme assets and any other films,programmes and any sound recordings see image for full details. Outstanding |
8 May 2012 | Delivered on: 11 May 2012 Persons entitled: Alphabet Productions PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the chargor's right title and interest in and to the following all copies made or to be made of the programme,the programme assets and any other films,programmes and any sound recordings see image for full details. Outstanding |
25 March 2011 | Delivered on: 14 April 2011 Persons entitled: Moviola Productions PLC Classification: Charge and deed of assignment 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: First fixed charge all of the chargor's right title and interest if any,in and to the following all copies made or to be made of the programme and the programme assets, see image for full details. Outstanding |
29 April 2010 | Delivered on: 14 May 2010 Persons entitled: Lyric Productions PLC Classification: Charge and deed of assignment 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: Right title and interest in all copies of the programmes being the 2 television programmes currently entitled “annie kringle†and “fixing pete†the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details. Outstanding |
13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2016 | Voluntary strike-off action has been suspended (1 page) |
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | Application to strike the company off the register (3 pages) |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2016 | Satisfaction of charge 11 in full (1 page) |
2 March 2016 | Satisfaction of charge 1 in full (2 pages) |
2 March 2016 | Satisfaction of charge 2 in full (2 pages) |
2 March 2016 | Satisfaction of charge 5 in full (2 pages) |
2 March 2016 | Satisfaction of charge 13 in full (1 page) |
2 March 2016 | Satisfaction of charge 4 in full (2 pages) |
2 March 2016 | Satisfaction of charge 7 in full (2 pages) |
2 March 2016 | Satisfaction of charge 12 in full (1 page) |
2 March 2016 | Satisfaction of charge 8 in full (2 pages) |
2 March 2016 | Satisfaction of charge 10 in full (1 page) |
2 March 2016 | Satisfaction of charge 14 in full (1 page) |
2 March 2016 | Satisfaction of charge 3 in full (2 pages) |
2 March 2016 | Satisfaction of charge 6 in full (2 pages) |
2 March 2016 | Satisfaction of charge 9 in full (1 page) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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19 July 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
8 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
18 May 2012 | Full accounts made up to 31 March 2011 (15 pages) |
11 May 2012 | Particulars of a mortgage or charge / charge no: 14 (9 pages) |
11 May 2012 | Particulars of a mortgage or charge / charge no: 13 (9 pages) |
11 May 2012 | Particulars of a mortgage or charge / charge no: 11 (9 pages) |
11 May 2012 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
14 April 2011 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
14 April 2011 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
14 May 2010 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
14 May 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
14 May 2010 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
14 May 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
14 May 2010 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
14 May 2010 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
14 May 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
14 May 2010 | Particulars of a mortgage or charge / charge no: 8 (9 pages) |
31 March 2010 | Incorporation (36 pages) |