| Company Name | Slight Trick Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08748843 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 4 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 Vincent Charles Holden |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ai Film 26 - 27 Bedford Square London WC1B 3HP |
| Director Name | Mr Iain Alexander Canning |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 74 Rivington Street London EC2A 3AY |
| Director Name | Anne Carey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 March 2014(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 December 2019) |
| Role | Film Producer |
| Country of Residence | New York United States |
| Correspondence Address | 2nd Floor 74 Rivington Street London EC2A 3AY |
Location
| Registered Address | C/O Ai Film 26 - 27 Bedford Square London WC1B 3HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | A.i. Film Production LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £614,247 |
| Gross Profit | -£206,753 |
| Net Worth | £100 |
| Cash | £5,967 |
| Current Liabilities | £236,910 |
Accounts
| Latest Accounts | 15 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 15 December |
Charges
| 19 June 2014 | Delivered on: 3 July 2014 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding |
|---|---|
| 19 June 2014 | Delivered on: 26 June 2014 Persons entitled: A.I. Film Production Llc Classification: A registered charge Outstanding |
| 19 June 2014 | Delivered on: 2 July 2014 Satisfied on: 16 July 2015 Persons entitled: Film Finances,Inc. Classification: A registered charge Fully Satisfied |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2020 | Application to strike the company off the register (1 page) |
| 18 December 2019 | Termination of appointment of Iain Alexander Canning as a director on 5 December 2019 (1 page) |
| 18 December 2019 | Satisfaction of charge 087488430001 in full (1 page) |
| 18 December 2019 | Satisfaction of charge 087488430003 in full (1 page) |
| 18 December 2019 | Termination of appointment of Anne Carey as a director on 5 December 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a small company made up to 15 December 2018 (15 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 23 October 2018 | Accounts for a small company made up to 15 December 2017 (16 pages) |
| 29 March 2018 | Registered office address changed from C/O Aifilm 8-12 Broadwick Street London W1F 8HW to C/O Ai Film 26 - 27 Bedford Square London WC1B 3HP on 29 March 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 15 June 2017 | Full accounts made up to 15 December 2016 (16 pages) |
| 15 June 2017 | Full accounts made up to 15 December 2016 (16 pages) |
| 9 March 2017 | Previous accounting period extended from 19 June 2016 to 15 December 2016 (1 page) |
| 9 March 2017 | Previous accounting period extended from 19 June 2016 to 15 December 2016 (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 1 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 22 September 2015 | Full accounts made up to 19 June 2015 (13 pages) |
| 22 September 2015 | Full accounts made up to 19 June 2015 (13 pages) |
| 21 July 2015 | Previous accounting period shortened from 30 September 2015 to 19 June 2015 (1 page) |
| 21 July 2015 | Previous accounting period shortened from 30 September 2015 to 19 June 2015 (1 page) |
| 16 July 2015 | Satisfaction of charge 087488430002 in full (1 page) |
| 16 July 2015 | Satisfaction of charge 087488430002 in full (1 page) |
| 30 December 2014 | Full accounts made up to 30 September 2014 (13 pages) |
| 30 December 2014 | Full accounts made up to 30 September 2014 (13 pages) |
| 2 December 2014 | Registered office address changed from 85 Tottenham Court Road London W1T 4TQ United Kingdom to C/O Aifilm 8-12 Broadwick Street London W1F 8HW on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 85 Tottenham Court Road London W1T 4TQ United Kingdom to C/O Aifilm 8-12 Broadwick Street London W1F 8HW on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 85 Tottenham Court Road London W1T 4TQ United Kingdom to C/O Aifilm 8-12 Broadwick Street London W1F 8HW on 2 December 2014 (1 page) |
| 28 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 25 November 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages) |
| 25 November 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages) |
| 3 July 2014 | Registration of charge 087488430003 (28 pages) |
| 3 July 2014 | Registration of charge 087488430003 (28 pages) |
| 2 July 2014 | Registration of charge 087488430002 (26 pages) |
| 2 July 2014 | Registration of charge 087488430002 (26 pages) |
| 26 June 2014 | Registration of charge 087488430001 (26 pages) |
| 26 June 2014 | Registration of charge 087488430001 (26 pages) |
| 10 June 2014 | Appointment of Anne Carey as a director (3 pages) |
| 10 June 2014 | Appointment of Anne Carey as a director (3 pages) |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|