Huntsman Productions Limited

Company Name	Huntsman Productions Limited
Company Status	Dissolved
Company Number	08294687
Category	Private Limited Company
Incorporation Date	15 November 2012(11 years, 5 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Dark Forest Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Alison Mansfield
Status	Closed
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	16 November 2012(1 day after company formation)
Appointment Duration	5 years, 12 months (closed 13 November 2018)
Role	Svp, Cfo Productions
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2015(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 November 2018)
Role	Vp, Tax Counsel
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Lawrence Ulman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2015(3 years after company formation)
Appointment Duration	2 years, 11 months (closed 13 November 2018)
Role	Senior Vice President, Nbcuniversal
Country of Residence	United States
Correspondence Address	Bldg. 1280/5 100 Universal City Plaza Universal City California 91608

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(same day as company formation)
Role	Svp Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2012(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2015)
Role	Svp, General Tax Counsel
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,900
Gross Profit	£4,900
Net Worth	£1
Current Liabilities	£9,900

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
16 August 2018	Application to strike the company off the register (3 pages)
30 May 2018	Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
13 April 2018	Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 August 2016 (21 pages)
1 June 2017	Full accounts made up to 31 August 2016 (21 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
17 December 2015	Full accounts made up to 31 August 2015 (18 pages)
17 December 2015	Full accounts made up to 31 August 2015 (18 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 August 2014 (12 pages)
5 August 2015	Full accounts made up to 31 August 2014 (12 pages)
30 June 2015	Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages)
30 June 2015	Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages)
28 April 2015	Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
28 April 2015	Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (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 GBP 1 (5 pages)
28 August 2014	Company name changed dark forest films LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-25 (3 pages)
28 August 2014	Company name changed dark forest films LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution (3 pages)
21 August 2014	Full accounts made up to 30 November 2013 (13 pages)
21 August 2014	Full accounts made up to 30 November 2013 (13 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 November 2012	Appointment of Jose Arturo Barquet as a director (2 pages)
20 November 2012	Appointment of Mr Marc Richard Palotay as a director (2 pages)
20 November 2012	Appointment of Jose Arturo Barquet as a director (2 pages)
20 November 2012	Appointment of Mr Marc Richard Palotay as a director (2 pages)
15 November 2012	Incorporation (48 pages)
15 November 2012	Incorporation (48 pages)

Huntsman Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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