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OLD Leaf Productions Limited

OLD Leaf Productions Limited is a dissolved company incorporated on 18 January 2010 with the registered office located in London, Greater London. OLD Leaf Productions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 August 2021 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07128755
Private limited company
Age
15 years
Incorporated 18 January 2010
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
Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Venture Partner • British • Lives in England • Born in Mar 1957
Director • Writer • British • Lives in England • Born in Nov 1972
Director • Journalist • British • Lives in England • Born in Nov 1962
Director • Film Producer • British • Lives in United States • Born in Mar 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Carre Productions
Nicholas Robert Cornwell, Simon Anthony Vivian Cornwell, and 1 more are mutual people.
Active
The INK Factory Limited
Simon Anthony Vivian Cornwell and Stephen Mark Cornwell are mutual people.
Active
Le CarrÉ Enterprises Limited
Nicholas Robert Cornwell and Simon Anthony Vivian Cornwell are mutual people.
Active
John Le CarrÉ Ltd
Nicholas Robert Cornwell and Simon Anthony Vivian Cornwell are mutual people.
Active
A Most Wanted Man Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
The Night Manager Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
MFTK Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
The Night Manager Distribution Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£98
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 6 May 2021
Valerie Jane Cornwell Resigned
4 Years Ago on 27 Feb 2021
David John Moore Cornwell Resigned
4 Years Ago on 12 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 2 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 10 Apr 2019
Confirmation Submitted
6 Years Ago on 18 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 27 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 6 May 2021
Termination of appointment of David John Moore Cornwell as a director on 12 December 2020
Submitted on 9 Apr 2021
Termination of appointment of Valerie Jane Cornwell as a director on 27 February 2021
Submitted on 9 Apr 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 2 Nov 2020
Confirmation statement made on 18 January 2020 with no updates
Submitted on 20 Jan 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 10 Apr 2019
Confirmation statement made on 18 January 2019 with no updates
Submitted on 18 Jan 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 27 Apr 2018
Repayment History
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