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C C Production Limited

C C Production Limited is a dissolved company incorporated on 11 August 2003 with the registered office located in Borehamwood, Hertfordshire. C C Production Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04862999
Private limited company
Age
22 years
Incorporated 11 August 2003
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
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Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 59 Chesson Road London W14 9QS England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Simon Mark Rutson
Director • Enterpreneur • British • Lives in England • Born in Mar 1963
Ms Cinzia Catanoso
PSC • Italian • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Video Limited
Mr Simon Mark Rutson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.87K
Increased by £7.97K (+50%)
Total Liabilities
-£26.94K
Increased by £11.67K (+76%)
Net Assets
-£3.07K
Decreased by £3.7K (-586%)
Debt Ratio (%)
113%
Increased by 16.84% (+18%)
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 19 May 2022
Micro Accounts Submitted
3 Years Ago on 13 May 2022
Cinzia Catanoso Resigned
3 Years Ago on 11 May 2022
Mr Simon Mark Rutson Appointed
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Micro Accounts Submitted
3 Years Ago on 16 Sep 2021
Accounting Period Shortened
4 Years Ago on 27 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jan 2024
Liquidators' statement of receipts and payments to 21 September 2023
Submitted on 24 Oct 2023
Registered office address changed from 59 Chesson Road London W14 9QS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 September 2022
Submitted on 28 Sep 2022
Appointment of a voluntary liquidator
Submitted on 28 Sep 2022
Statement of affairs
Submitted on 28 Sep 2022
Resolutions
Submitted on 28 Sep 2022
Registered office address changed from 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN to 59 Chesson Road London W14 9QS on 19 May 2022
Submitted on 19 May 2022
Appointment of Mr Simon Mark Rutson as a director on 11 May 2022
Submitted on 16 May 2022
Termination of appointment of Cinzia Catanoso as a director on 11 May 2022
Submitted on 16 May 2022
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Repayment History
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