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Colgems Productions Limited

Colgems Productions Limited is a dissolved company incorporated on 21 January 1983 with the registered office located in Northampton, Northamptonshire. Colgems Productions Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 25 January 2023 (2 years 7 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01693484
Private limited company
Age
42 years
Incorporated 21 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St James Road
Northampton
Northamptonshire
NN5 5LF
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Telephone
02075331000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Legal Executive • British • Lives in England • Born in May 1976
Columbia Pictures Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Waveland Pictures Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Silvergate Media Super Kitties Ltd
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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CP Film Productions Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130
Decreased by £144.39K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£130
Decreased by £144.39K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 25 Jan 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 3 Oct 2022
Liquidator Removed By Court
2 Years 11 Months Ago on 3 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Mar 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
Declaration of Solvency
3 Years Ago on 23 Mar 2022
Mark Jonathan Young Resigned
3 Years Ago on 25 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Columbia Pictures Corporation Limited (PSC) Details Changed
5 Years Ago on 15 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2022
Removal of liquidator by court order
Submitted on 3 Oct 2022
Appointment of a voluntary liquidator
Submitted on 3 Oct 2022
Declaration of solvency
Submitted on 23 Mar 2022
Resolutions
Submitted on 23 Mar 2022
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton Northamptonshire NN5 5LF on 23 March 2022
Submitted on 23 Mar 2022
Appointment of a voluntary liquidator
Submitted on 23 Mar 2022
Resolutions
Submitted on 22 Mar 2022
Termination of appointment of Mark Jonathan Young as a director on 25 February 2022
Submitted on 25 Feb 2022
Repayment History
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