| Company Name | Everest Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08791190 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 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 | Pajton Dauer |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Svp, Cross Creek Pictures |
| Country of Residence | United States |
| Correspondence Address | 9220 W Sunset Blvd Ste 100 West Hollywood California 90069 |
| Director Name | Mr Frank Howard Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 1888 Century Park East 14th Floor Los Angeles California 90067 |
Contact
| Telephone | 07 325600800 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cross Creek Fund Management, Llc 50.00% Ordinary |
|---|---|
| 1 at £1 | Walden Media, Llc 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,904,328 |
| Gross Profit | -£3,110,333 |
| Net Worth | £28,949 |
| Cash | £728,042 |
| Current Liabilities | £4,987,681 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Charges
| 7 February 2014 | Delivered on: 12 February 2014 Persons entitled: Universal City Studios Productions Lllp Classification: A registered charge Outstanding |
|---|---|
| 5 February 2014 | Delivered on: 7 February 2014 Persons entitled: Universal City Studios Productions Lllp Universal Pictures, a Division of Universal City Studios Llc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 15 December 2016 | Full accounts made up to 30 November 2015 (18 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 15 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 25 June 2015 | Full accounts made up to 30 November 2014 (17 pages) |
| 8 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 February 2014 | Registration of charge 087911900002 (14 pages) |
| 7 February 2014 | Registration of charge 087911900001 (15 pages) |
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|