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Pointy Hat Productions Limited

Pointy Hat Productions Limited is a dissolved company incorporated on 4 October 2006 with the registered office located in London, Greater London. Pointy Hat Productions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05956501
Private limited company
Age
18 years
Incorporated 4 October 2006
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
C/O Banner Productions Ltd
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • American • Lives in United States • Born in Oct 1957
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Accountant • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Paul Donovan Steinke and Russell John Haywood are mutual people.
Active
KJ's Laundry Limited
Nigel Anthony Cook is a mutual person.
Active
Blackbeard Productions Ltd
Paul Donovan Steinke and Russell John Haywood are mutual people.
Active
Briar Rose Productions, Ltd
Paul Donovan Steinke and Russell John Haywood are mutual people.
Active
More Muppets Productions, Limited
Paul Donovan Steinke and Russell John Haywood are mutual people.
Active
Down River Productions Limited
Paul Donovan Steinke and Russell John Haywood are mutual people.
Active
Cogsworth Productions Limited
Paul Donovan Steinke and Russell John Haywood are mutual people.
Active
Magic Lamp Productions Limited
Paul Donovan Steinke and Russell John Haywood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £58.08K (-100%)
Turnover
£5.92K
Increased by £5.55K (+1513%)
Employees
Unreported
Same as previous period
Total Assets
£28.41K
Decreased by £29.67K (-51%)
Total Liabilities
-£10.41K
Decreased by £29.67K (-74%)
Net Assets
£18K
Same as previous period
Debt Ratio (%)
37%
Decreased by 32.38% (-47%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Oct 2014
Full Accounts Submitted
10 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 25 Oct 2013
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Auditor Resigned
12 Years Ago on 17 Dec 2012
Confirmation Submitted
12 Years Ago on 23 Oct 2012
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Annual return made up to 4 October 2014 with full list of shareholders
Submitted on 16 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Annual return made up to 4 October 2013 with full list of shareholders
Submitted on 25 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Auditor's resignation
Submitted on 17 Dec 2012
Annual return made up to 4 October 2012 with full list of shareholders
Submitted on 23 Oct 2012
Register(s) moved to registered inspection location
Submitted on 23 Oct 2012
Repayment History
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