| Company Name | Embryo Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08294118 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Simon Philip Hart |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norman Cottage Morley Road Chislehurst BR7 5PP |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 October 2018) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Philip Hart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,300 |
| Cash | £1 |
| Current Liabilities | £2,301 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
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) |
| 4 January 2018 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 January 2017 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 4 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 15 November 2012 | Incorporation (36 pages) |
| 15 November 2012 | Incorporation (36 pages) |