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Official Productions Limited

Official Productions Limited is a dissolved company incorporated on 24 April 2007 with the registered office located in Ringwood, Hampshire. Official Productions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 4 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06224522
Private limited company
Age
18 years
Incorporated 24 April 2007
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
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Ilse Gifford Smith
Director • Secretary • PSC • Co-Producer; Solicitor • British • Lives in UK • Born in Oct 1971
Dion Matthew Gifford
Director • Consultant; Producer • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
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
£426.82K
Increased by £138.97K (+48%)
Total Liabilities
-£70.62K
Increased by £38.83K (+122%)
Net Assets
£356.2K
Increased by £100.14K (+39%)
Debt Ratio (%)
17%
Increased by 5.5% (+50%)
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Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Micro Accounts Submitted
4 Years Ago on 7 Jul 2021
Declaration of Solvency
4 Years Ago on 22 Apr 2021
Registered Address Changed
4 Years Ago on 22 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Apr 2021
Ilse Gifford Smith (PSC) Appointed
4 Years Ago on 1 Apr 2021
Dion Matthew Gifford (PSC) Resigned
4 Years Ago on 1 Apr 2021
Confirmation Submitted
5 Years Ago on 24 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 13 May 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 9 May 2022
Cessation of Dion Matthew Gifford as a person with significant control on 1 April 2021
Submitted on 14 Sep 2021
Notification of Ilse Gifford Smith as a person with significant control on 1 April 2021
Submitted on 14 Sep 2021
Confirmation statement made on 24 April 2021 with updates
Submitted on 14 Sep 2021
Micro company accounts made up to 30 April 2020
Submitted on 7 Jul 2021
Registered office address changed from 11 Brooklands Avenue Wimbledon Park London SW19 8EP to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 April 2021
Submitted on 22 Apr 2021
Declaration of solvency
Submitted on 22 Apr 2021
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Repayment History
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