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Brand & Deliver Productions Ltd

Brand & Deliver Productions Ltd is a dissolved company incorporated on 31 May 2002 with the registered office located in London, Greater London. Brand & Deliver Productions Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 25 May 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04452496
Private limited company
Age
23 years
Incorporated 31 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Account Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tlguk Ltd
Benjamin James Gallop is a mutual person.
Active
Brand & Deliver Marketing Ltd
Benjamin James Gallop is a mutual person.
Active
Cotton Spring View Limited
Benjamin James Gallop is a mutual person.
Active
Brand & Deliver Ltd
Benjamin James Gallop is a mutual person.
Active
Rawk Pictures Limited
Benjamin James Gallop is a mutual person.
Active
Hostages Film Limited
Benjamin James Gallop is a mutual person.
Active
Elysian Fuels 10 LLP
Ms Julie Kate Gallop and Benjamin James Gallop are mutual people.
Dissolved
Elysian Fuels 21 LLP
Ms Julie Kate Gallop and Benjamin James Gallop are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£108.3K
Decreased by £3.2M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Decreased by £4.13M (-67%)
Total Liabilities
-£334.51K
Decreased by £1.56M (-82%)
Net Assets
£1.73M
Decreased by £2.57M (-60%)
Debt Ratio (%)
16%
Decreased by 14.42% (-47%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 May 2020
Registered Address Changed
10 Years Ago on 12 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 May 2015
Small Accounts Submitted
10 Years Ago on 27 Jan 2015
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Small Accounts Submitted
11 Years Ago on 20 Mar 2014
Laurence Norman Slater Resigned
11 Years Ago on 13 Jan 2014
Own Shares Purchased
11 Years Ago on 20 Dec 2013
Shares Cancelled
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Feb 2020
Liquidators' statement of receipts and payments to 28 April 2019
Submitted on 5 Jun 2019
Liquidators' statement of receipts and payments to 28 April 2018
Submitted on 30 May 2018
Liquidators' statement of receipts and payments to 28 April 2017
Submitted on 22 May 2017
Liquidators' statement of receipts and payments to 28 April 2016
Submitted on 29 Jun 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 12 May 2015
Submitted on 12 May 2015
Statement of affairs with form 4.19
Submitted on 11 May 2015
Appointment of a voluntary liquidator
Submitted on 11 May 2015
Resolutions
Submitted on 11 May 2015
Repayment History
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