Petavius Productions Limited

Company Name	Petavius Productions Limited
Company Status	Dissolved
Company Number	07400937
Category	Private Limited Company
Incorporation Date	8 October 2010(13 years, 6 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Petavius Productions Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Closed
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr James Henry Michael Clayton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr James Edward Taylor Reeve
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Fergus Kingsley Haycock
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Harry John Charles Eastwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2018)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Emma Louise Greenfield
Status	Resigned
Appointed	21 July 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Contact

Website	theingeniousgroup.co.uk
Email address	[email protected]
Telephone	020 73194000
Telephone region	London

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ingenious Holdings LTD 50.00% Ordinary
1 at £1	Ingenious Media LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,844,525
Cash	£1,778,945
Current Liabilities	£19,819

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	29 September

Charges

20 August 2014	Delivered on: 6 September 2014 Persons entitled: Ingenious Resources Limited Classification: A registered charge Outstanding

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
11 July 2018	Application to strike the company off the register (3 pages)
13 April 2018	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 (1 page)
14 March 2018	Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018 (1 page)
2 January 2018	Full accounts made up to 30 September 2016 (19 pages)
2 January 2018	Full accounts made up to 30 September 2016 (19 pages)
14 December 2017	Amended full accounts made up to 5 April 2015 (17 pages)
14 December 2017	Amended full accounts made up to 5 April 2015 (17 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
19 June 2017	Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
19 June 2017	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page)
19 June 2017	Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
19 June 2017	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page)
21 March 2017	Previous accounting period extended from 1 April 2016 to 30 September 2016 (1 page)
21 March 2017	Previous accounting period extended from 1 April 2016 to 30 September 2016 (1 page)
23 December 2016	Previous accounting period shortened from 2 April 2016 to 1 April 2016 (1 page)
23 December 2016	Previous accounting period shortened from 2 April 2016 to 1 April 2016 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 July 2016	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages)
21 July 2016	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages)
28 June 2016	Total exemption full accounts made up to 5 April 2015 (9 pages)
28 June 2016	Total exemption full accounts made up to 5 April 2015 (9 pages)
24 March 2016	Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
24 March 2016	Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
29 December 2015	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
29 December 2015	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
29 December 2015	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
30 April 2015	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
30 April 2015	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (6 pages)
9 January 2015	Full accounts made up to 5 April 2014 (19 pages)
9 January 2015	Full accounts made up to 5 April 2014 (19 pages)
9 January 2015	Full accounts made up to 5 April 2014 (19 pages)
2 October 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
2 October 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
2 October 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
6 September 2014	Registration of charge 074009370001, created on 20 August 2014 (22 pages)
6 September 2014	Registration of charge 074009370001, created on 20 August 2014 (22 pages)
21 August 2014	Solvency statement dated 19/08/14 (3 pages)
21 August 2014	Statement by directors (3 pages)
21 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2014	Statement of capital on 21 August 2014 GBP 2.00 (4 pages)
21 August 2014	Solvency statement dated 19/08/14 (3 pages)
21 August 2014	Statement by directors (3 pages)
21 August 2014	Statement of capital on 21 August 2014 GBP 2.00 (4 pages)
20 August 2014	Re-registration from a public company to a private limited company (1 page)
20 August 2014	Re-registration from a public company to a private limited company (1 page)
20 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2014	Re-registration of Memorandum and Articles (27 pages)
20 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
20 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
20 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2014	Re-registration of Memorandum and Articles (27 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
9 October 2013	Full accounts made up to 5 April 2013 (18 pages)
9 October 2013	Full accounts made up to 5 April 2013 (18 pages)
9 October 2013	Full accounts made up to 5 April 2013 (18 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
16 April 2013	Termination of appointment of Fergus Kingsley Haycock as a director on 10 April 2013 (1 page)
16 April 2013	Appointment of Harry John Charles Eastwood as a director on 10 April 2013 (2 pages)
16 April 2013	Termination of appointment of Fergus Kingsley Haycock as a director on 10 April 2013 (1 page)
16 April 2013	Appointment of Harry John Charles Eastwood as a director on 10 April 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Appointment of Fergus Kingsley Haycock as a director on 14 December 2012 (2 pages)
17 December 2012	Termination of appointment of James Edward Taylor Reeve as a director on 14 December 2012 (1 page)
17 December 2012	Termination of appointment of James Edward Taylor Reeve as a director on 14 December 2012 (1 page)
17 December 2012	Appointment of Fergus Kingsley Haycock as a director on 14 December 2012 (2 pages)
25 September 2012	Full accounts made up to 5 April 2012 (18 pages)
25 September 2012	Full accounts made up to 5 April 2012 (18 pages)
25 September 2012	Full accounts made up to 5 April 2012 (18 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 August 2011	Full accounts made up to 5 April 2011 (17 pages)
19 August 2011	Full accounts made up to 5 April 2011 (17 pages)
19 August 2011	Full accounts made up to 5 April 2011 (17 pages)
11 July 2011	Statement of capital on 13 June 2011 GBP 1,997,502 (6 pages)
11 July 2011	Statement of capital on 13 June 2011 GBP 1,997,502 (6 pages)
2 March 2011	Register(s) moved to registered inspection location (1 page)
2 March 2011	Register(s) moved to registered inspection location (1 page)
2 March 2011	Register inspection address has been changed (1 page)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2,047,502 (3 pages)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2,047,502 (3 pages)
2 March 2011	Register inspection address has been changed (1 page)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2,047,502 (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Commence business and borrow (1 page)
1 November 2010	Trading certificate for a public company (3 pages)
1 November 2010	Commence business and borrow (1 page)
1 November 2010	Trading certificate for a public company (3 pages)
21 October 2010	Current accounting period shortened from 31 October 2011 to 5 April 2011 (1 page)
21 October 2010	Current accounting period shortened from 31 October 2011 to 5 April 2011 (1 page)
21 October 2010	Current accounting period shortened from 31 October 2011 to 5 April 2011 (1 page)
8 October 2010	Incorporation (30 pages)
8 October 2010	Incorporation (30 pages)

Petavius Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London