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53 Degrees North Productions Limited

53 Degrees North Productions Limited is a dissolved company incorporated on 24 March 2011 with the registered office located in Slough, Buckinghamshire. 53 Degrees North Productions Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07577215
Private limited company
Age
14 years
Incorporated 24 March 2011
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
Little Hemingford
Beaconsfield Road
Farnham Common
Bucks
SL2 3LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Film Financier • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Dec 1962
Director • Film Producer • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Random Harvest Pictures Limited
Alistair Gordon Maclean-Clark is a mutual person.
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360 Degrees Media Limited
Alistair Gordon Maclean-Clark is a mutual person.
Active
Kamiya Stebbing Limited
Andrew Elliot Stebbing is a mutual person.
Active
Prox & Reverie Ltd
Alistair Gordon Maclean-Clark is a mutual person.
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Lightforge Academy Ltd
Alistair Gordon Maclean-Clark is a mutual person.
Liquidation
Talent Collective C.I.C
Alistair Gordon Maclean-Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 21 Jan 2014
Confirmation Submitted
12 Years Ago on 13 May 2013
Mr Andy Elliot Stebbing Appointed
12 Years Ago on 19 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 10 Apr 2012
Andrew Davis Resigned
14 Years Ago on 25 Mar 2011
Mr Alistair Gordon Maclean-Clark Appointed
14 Years Ago on 25 Mar 2011
Mr Alistair Gordon Maclean-Clark Appointed
14 Years Ago on 25 Mar 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 21 Jan 2014
Annual return made up to 24 March 2013 with full list of shareholders
Submitted on 13 May 2013
Appointment of Mr Andy Elliot Stebbing as a director
Submitted on 19 Feb 2013
Certificate of change of name
Submitted on 18 Feb 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 28 Nov 2012
Annual return made up to 24 March 2012 with full list of shareholders
Submitted on 10 Apr 2012
Appointment of Mr Nicholas Derrick Wild as a director
Submitted on 25 Mar 2011
Appointment of Mr Alistair Gordon Maclean-Clark as a director
Submitted on 25 Mar 2011
Repayment History
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