| Company Name | Toad Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07633556 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 14 February 2021 (3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr John Douglas Torode |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,141 |
| Cash | £19,725 |
| Current Liabilities | £37,365 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 May |
Filing History
| 14 November 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
|---|---|
| 18 September 2019 | Liquidators' statement of receipts and payments to 11 August 2019 (11 pages) |
| 30 January 2019 | Registered office address changed from C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 January 2019 (2 pages) |
| 25 September 2018 | Liquidators' statement of receipts and payments to 11 August 2018 (14 pages) |
| 16 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (12 pages) |
| 16 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (12 pages) |
| 23 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2016 | Statement of affairs with form 4.19 (6 pages) |
| 23 August 2016 | Statement of affairs with form 4.19 (6 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Resolutions
|
| 26 July 2016 | Registered office address changed from 78 Mill Lane London NW6 1JZ England to C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from 78 Mill Lane London NW6 1JZ England to C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 26 July 2016 (1 page) |
| 13 July 2016 | Director's details changed for Mr John Douglas Torode on 1 May 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Mr John Douglas Torode on 1 May 2016 (2 pages) |
| 27 May 2016 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 78 Mill Lane London NW6 1JZ on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 78 Mill Lane London NW6 1JZ on 27 May 2016 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 30 September 2015 | Director's details changed for Mr John Douglas Torode on 25 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Mr John Douglas Torode on 25 September 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Mr John Douglas Torode on 10 August 2014 (2 pages) |
| 17 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Director's details changed for Mr John Douglas Torode on 10 August 2014 (2 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 March 2015 | Director's details changed for Mr John Douglas Torode on 10 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Mr John Douglas Torode on 10 March 2015 (2 pages) |
| 27 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
| 17 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 4 June 2014 | Partial exemption accounts made up to 31 May 2013 (3 pages) |
| 4 June 2014 | Partial exemption accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
| 28 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Director's details changed for Mr John Torode on 24 May 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Mr John Torode on 24 May 2012 (2 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 13 May 2011 | Incorporation
|
| 13 May 2011 | Incorporation
|