| Company Name | Criminal Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08964193 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Avinoam Lerner |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Ms Daphne Lerner |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Trevor Robert Joseph Short |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Business Owner And Coo |
| Country of Residence | United States |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Trevor Robert Joseph Short |
|---|---|
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | A&t Media Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,419,809 |
| Gross Profit | -£5,162,036 |
| Net Worth | £10 |
| Cash | £1,044,815 |
| Current Liabilities | £9,245,943 |
Accounts
| Latest Accounts | 10 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 10 December |
Charges
| 29 January 2015 | Delivered on: 9 February 2015 Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists Classification: A registered charge Outstanding |
|---|---|
| 1 October 2014 | Delivered on: 10 October 2014 Persons entitled: Comerica Bank a Texas Banking Association Classification: A registered charge Outstanding |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2017 | Application to strike the company off the register (2 pages) |
| 6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 16 March 2016 | Full accounts made up to 10 December 2015 (14 pages) |
| 4 June 2015 | Previous accounting period shortened from 31 March 2015 to 10 December 2014 (3 pages) |
| 4 June 2015 | Full accounts made up to 10 December 2014 (13 pages) |
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 9 February 2015 | Registration of charge 089641930002, created on 29 January 2015 (30 pages) |
| 10 October 2014 | Registration of charge 089641930001, created on 1 October 2014 (47 pages) |
| 10 October 2014 | Registration of charge 089641930001, created on 1 October 2014 (47 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|