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Pendragon Productions Ltd

Pendragon Productions Ltd is a liquidation company incorporated on 9 March 2006 with the registered office located in Guildford, Surrey. Pendragon Productions Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05737397
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 535 days
Dated 9 March 2023 (2 years 6 months ago)
Next confirmation dated 9 March 2024
Was due on 23 March 2024 (1 year 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 252 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was C/O Michael Leong and Company 43 Overstone Road London W6 0AD England
Telephone
02077367035
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Film Production • British • Lives in England • Born in Jul 1981
Director • Photographer • British • Lives in UK • Born in Nov 1982
Mrs Eleanor Grace Olver
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Movidiam Ltd
Mr Alexander James Stafford Vero is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£82.17K
Decreased by £681 (-1%)
Total Liabilities
-£87.16K
Decreased by £138 (-0%)
Net Assets
-£4.99K
Decreased by £543 (+12%)
Debt Ratio (%)
106%
Increased by 0.71% (+1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 31 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
3 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jul 2025
Statement of affairs
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Appointment of a voluntary liquidator
Submitted on 12 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 31 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 24 May 2024
Submitted on 24 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 11 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Repayment History
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