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Belmont Productions Limited

Belmont Productions Limited is a dissolved company incorporated on 14 November 2007 with the registered office located in London, Greater London. Belmont Productions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06426990
Private limited company
Age
18 years
Incorporated 14 November 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Business Affairs Executive • American • Lives in United States • Born in Jun 1966
Director • Evp, Business Affairs • American • Lives in Usa • Born in May 1973
Director • Chief Financial Officer • American • Lives in Usa • Born in Nov 1968
Director • Evp Physical Production, Focus Features • American • Lives in United States • Born in Mar 1960
Secretary • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Pictures Limited
Howard Douglas Meyers and Louis Phillips are mutual people.
Active
Lone Star Films Limited
Howard Douglas Meyers and Louis Phillips are mutual people.
Active
Butterfly Films Limited
Howard Douglas Meyers and Louis Phillips are mutual people.
Active
Static Films Limited
Howard Douglas Meyers and Louis Phillips are mutual people.
Active
Box Hill Films Limited
Howard Douglas Meyers and Louis Phillips are mutual people.
Active
Rowan Tree Films Limited
Howard Douglas Meyers and Louis Phillips are mutual people.
Active
Priority Films Limited
Howard Douglas Meyers and Louis Phillips are mutual people.
Active
Phoenix Productions Limited
Howard Douglas Meyers and Louis Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£9.29K
Decreased by £1.96M (-100%)
Turnover
£1.27M
Decreased by £9.28M (-88%)
Employees
11
Decreased by 43 (-80%)
Total Assets
£404.85K
Decreased by £4.18M (-91%)
Total Liabilities
-£386.15K
Decreased by £4.14M (-91%)
Net Assets
£18.7K
Decreased by £32.3K (-63%)
Debt Ratio (%)
95%
Decreased by 3.51% (-4%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 29 Dec 2015
Application To Strike Off
9 Years Ago on 16 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2015
Robert Gibson Details Changed
10 Years Ago on 9 Mar 2015
Beth Lisa Lemberger Gamby Details Changed
10 Years Ago on 9 Mar 2015
Mr Howard Douglas Meyers Details Changed
10 Years Ago on 9 Mar 2015
Louis Phillips Details Changed
10 Years Ago on 9 Mar 2015
Alexander Philip Buss Resigned
10 Years Ago on 12 Feb 2015
Mr Howard Douglas Meyers Details Changed
11 Years Ago on 12 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2015
Application to strike the company off the register
Submitted on 16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Submitted on 13 Nov 2015
Director's details changed for Louis Phillips on 9 March 2015
Submitted on 10 Mar 2015
Director's details changed for Mr Howard Douglas Meyers on 9 March 2015
Submitted on 10 Mar 2015
Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015
Submitted on 10 Mar 2015
Director's details changed for Robert Gibson on 9 March 2015
Submitted on 10 Mar 2015
Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
Submitted on 16 Feb 2015
Annual return made up to 12 November 2014 with full list of shareholders
Submitted on 12 Nov 2014
Repayment History
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