| Company Name | Padmate Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08462030 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Mr Leeshan Alexander Ramtin |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Film Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 9 at £1 | Terra Rossa Films Entertainment LTD 90.00% Ordinary |
|---|---|
| 1 at £1 | Leeshon Alexander Ramtin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,604 |
| Cash | £4,372 |
| Current Liabilities | £20,281 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2017 | Director's details changed for Mr Leeshan Alexander Ramtin on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Leeshan Alexander Ramtin on 20 April 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 (16 pages) |
| 20 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 (16 pages) |
| 28 August 2014 | Statement of capital following an allotment of shares on 12 April 2013
|
| 28 August 2014 | Statement of capital following an allotment of shares on 12 April 2013
|
| 24 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 9 June 2014 | Registered office address changed from , C/O Mgr Weston Kay Llp, 55 Loudoun Road, London, NW8 0DL, England on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from , C/O Mgr Weston Kay Llp, 55 Loudoun Road, London, NW8 0DL, England on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from , C/O Mgr Weston Kay Llp, 55 Loudoun Road, London, NW8 0DL, England on 9 June 2014 (1 page) |
| 14 February 2014 | Registered office address changed from , 11C Lymington Road, London, NW6 1HX, United Kingdom on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from , 11C Lymington Road, London, NW6 1HX, United Kingdom on 14 February 2014 (1 page) |
| 22 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
|
| 22 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|