Company NameAwakening Productions Limited
Company StatusDissolved
Company Number07270098
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr William Clarke
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address50 Marshall Street
London
W1F 9BQ
Director NameMr James Forde
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleChief Financial Officer
Country of ResidenceLondon
Correspondence Address50 Marshall Street
London
W1F 9BQ
Director NameMr David Marcus Thompson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address15 Brookfield Park
London
NW5 1ES

Location

Registered Address50 Marshall Street
London
W1F 9BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Canal & Image Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Current Liabilities£36,786

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
4 September 2013Full accounts made up to 30 June 2012 (14 pages)
4 September 2013Full accounts made up to 30 June 2012 (14 pages)
26 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000
(5 pages)
26 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000
(5 pages)
26 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000
(5 pages)
3 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 August 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 November 2011Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
24 November 2011Full accounts made up to 30 June 2011 (13 pages)
24 November 2011Full accounts made up to 30 June 2011 (13 pages)
24 November 2011Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
11 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
11 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
11 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
25 February 2011Full accounts made up to 30 November 2010 (12 pages)
25 February 2011Previous accounting period shortened from 30 June 2011 to 30 November 2010 (3 pages)
25 February 2011Full accounts made up to 30 November 2010 (12 pages)
25 February 2011Previous accounting period shortened from 30 June 2011 to 30 November 2010 (3 pages)
16 July 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 July 2010Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 July 2010Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 July 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 July 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 July 2010Particulars of a mortgage or charge / charge no: 2 (13 pages)
15 July 2010Particulars of a mortgage or charge / charge no: 2 (13 pages)
15 July 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)