Company NameTownsend Series Productions UK Ltd
Company StatusDissolved
Company Number11412987
CategoryPrivate Limited Company
Incorporation Date13 June 2018(5 years, 9 months ago)
Dissolution Date16 November 2021 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameChristian Baute
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityGerman,Israeli
StatusClosed
Appointed13 June 2018(same day as company formation)
RoleFilm And TV Producer
Country of ResidenceFrance
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameAaron L. Gilbert
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityCanadian
StatusClosed
Appointed13 June 2018(same day as company formation)
RoleProducer
Country of ResidenceCanada
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameJoel Guralnick
Date of BirthOctober 1969 (Born 54 years ago)
NationalityCanadian
StatusClosed
Appointed13 June 2018(same day as company formation)
RoleLawyer
Country of ResidenceCanada
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameMme Laurence Lenica
Date of BirthMarch 1972 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed13 June 2018(same day as company formation)
RoleCoo Of Ugc Images
Country of ResidenceFrance
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameSteven Thibault
Date of BirthMay 1977 (Born 46 years ago)
NationalityCanadian
StatusClosed
Appointed13 June 2018(same day as company formation)
RoleAccounting Professional
Country of ResidenceCanada
Correspondence Address10 Orange Street
London
WC2H 7DQ
Secretary NameNeptune Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 2018(same day as company formation)
Correspondence AddressJessop House Jessop Avenue
Cheltenham
GL50 3WG
Wales

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Shs, Fifth Floor, the Terrace, 76 Wardour Street London W1F 0UR on 17 September 2019 (1 page)
29 July 2019Termination of appointment of Neptune Secretaries Limited as a secretary on 29 July 2019 (1 page)
17 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-13
  • GBP 1
(27 pages)
13 June 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)