| Company Name | EMG Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08117439 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | St James Theatre Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Alan Frederick Judd |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 110 York Road London SW11 3RD |
| Director Name | Mr Robin Mark Palmer |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 York Road London SW11 3RD |
| Secretary Name | Mr Robin Mark Palmer |
|---|---|
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Petty France London SW1H 9EU |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Robert Shiol MacDonald Mackintosh |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Augustines Vicarage Lynton Road London SE1 5DP |
| Director Name | Mr Andrew John Snowdon |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Petty France London SW1H 9EU |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2013(10 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 31 March 2014) |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Entertainment & Media Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2014(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 August 2017) |
| Correspondence Address | 65 Petty France London SW1H 9EU |
Contact
| Website | www.entertainmentmediagroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76549900 |
| Telephone region | London |
Location
| Registered Address | 110 York Road London SW11 3RD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£264,788 |
| Current Liabilities | £94,147 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2019 | Application to strike the company off the register (3 pages) |
| 6 August 2018 | Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 August 2017 | Termination of appointment of Entertainment & Media Group Limited as a director on 15 August 2017 (1 page) |
| 15 August 2017 | Termination of appointment of Entertainment & Media Group Limited as a director on 15 August 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Entertainment and Media Group Ltd as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW (1 page) |
| 3 July 2017 | Notification of Entertainment and Media Group Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW (1 page) |
| 3 July 2017 | Notification of Entertainment and Media Group Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 13 June 2017 | Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page) |
| 8 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 30 December 2015 | Company name changed st james theatre productions LIMITED\certificate issued on 30/12/15
|
| 30 December 2015 | Change of name notice (2 pages) |
| 30 December 2015 | Company name changed st james theatre productions LIMITED\certificate issued on 30/12/15
|
| 30 December 2015 | Change of name notice (2 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages) |
| 25 September 2014 | Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages) |
| 30 July 2014 | Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page) |
| 30 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page) |
| 30 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 15 April 2014 | Termination of appointment of Andrew Snowdon as a director (1 page) |
| 15 April 2014 | Termination of appointment of Andrew Snowdon as a director (1 page) |
| 7 April 2014 | Termination of appointment of Mh Secretaries Limited as a secretary (1 page) |
| 7 April 2014 | Termination of appointment of Mh Secretaries Limited as a secretary (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 20 June 2013 | Secretary's details changed for Mr Robin Palmer on 20 June 2013 (1 page) |
| 20 June 2013 | Secretary's details changed for Mr Robin Palmer on 20 June 2013 (1 page) |
| 17 May 2013 | Director's details changed for Mr Robin Mark Palmer on 17 May 2013 (2 pages) |
| 17 May 2013 | Register inspection address has been changed (1 page) |
| 17 May 2013 | Appointment of Mh Secretaries Limited as a secretary (2 pages) |
| 17 May 2013 | Appointment of Mh Secretaries Limited as a secretary (2 pages) |
| 17 May 2013 | Director's details changed for Mr Robin Mark Palmer on 17 May 2013 (2 pages) |
| 17 May 2013 | Secretary's details changed for Mr Robin Palmer on 17 May 2013 (1 page) |
| 17 May 2013 | Director's details changed for Mr Alan Frederick Judd on 17 May 2013 (2 pages) |
| 17 May 2013 | Register inspection address has been changed (1 page) |
| 17 May 2013 | Director's details changed for Mr Alan Frederick Judd on 17 May 2013 (2 pages) |
| 17 May 2013 | Secretary's details changed for Mr Robin Palmer on 17 May 2013 (1 page) |
| 17 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2013 | Termination of appointment of Robert Mackintosh as a director (1 page) |
| 11 March 2013 | Termination of appointment of Robert Mackintosh as a director (1 page) |
| 4 January 2013 | Appointment of Mr Andrew John Snowdon as a director (3 pages) |
| 4 January 2013 | Appointment of Mr Andrew John Snowdon as a director (3 pages) |
| 1 October 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 13 July 2012 | Appointment of Mr Alan Frederick Judd as a director (2 pages) |
| 13 July 2012 | Appointment of Mr Robin Palmer as a secretary (2 pages) |
| 13 July 2012 | Appointment of Mr Robin Palmer as a secretary (2 pages) |
| 13 July 2012 | Appointment of Mr Alan Frederick Judd as a director (2 pages) |
| 12 July 2012 | Appointment of Mr Robert Shiol Macdonald Mackintosh as a director (2 pages) |
| 12 July 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 July 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 July 2012 | Appointment of Mr Robin Mark Palmer as a director (2 pages) |
| 12 July 2012 | Appointment of Mr Robin Mark Palmer as a director (2 pages) |
| 12 July 2012 | Appointment of Mr Robert Shiol Macdonald Mackintosh as a director (2 pages) |
| 25 June 2012 | Incorporation (43 pages) |
| 25 June 2012 | Incorporation (43 pages) |