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OFF Book Productions Limited

OFF Book Productions Limited is a dissolved company incorporated on 2 March 2012 with the registered office located in London, Greater London. OFF Book Productions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 1 year 12 months old at the time of dissolution
Via voluntary strike-off
Company No
07973117
Private limited company
Age
13 years
Incorporated 2 March 2012
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
3rd Floor Lawford House
Albert Place
London
N3 1QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Producer • American • Lives in UK • Born in Aug 1953
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Court Management Limited
Mark Sayre Rance is a mutual person.
Active
Watchmaker Films Limited
Mark Sayre Rance is a mutual person.
Active
Underground Media (UK) Ltd
Mr Jake Andrew Lanning is a mutual person.
Active
Watch Works Ltd
Mark Sayre Rance is a mutual person.
Active
Forlan Films Ltd
Mr Jake Andrew Lanning is a mutual person.
Active
Forlan Lal Ltd
Mr Jake Andrew Lanning is a mutual person.
Active
Financials
OFF Book Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 4 Nov 2013
Confirmation Submitted
12 Years Ago on 5 Apr 2013
Jake Andrew Lanning Details Changed
12 Years Ago on 8 Jan 2013
Mark Sayre Rance Appointed
13 Years Ago on 19 Mar 2012
Jake Andrew Lanning Appointed
13 Years Ago on 19 Mar 2012
Barbara Kahan Resigned
13 Years Ago on 6 Mar 2012
Incorporated
13 Years Ago on 2 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 4 Nov 2013
Annual return made up to 2 March 2013 with full list of shareholders
Submitted on 5 Apr 2013
Director's details changed for Jake Andrew Lanning on 8 January 2013
Submitted on 8 Jan 2013
Appointment of Jake Andrew Lanning as a director
Submitted on 19 Mar 2012
Appointment of Mark Sayre Rance as a director
Submitted on 19 Mar 2012
Statement of capital following an allotment of shares on 2 March 2012
Submitted on 15 Mar 2012
Termination of appointment of Barbara Kahan as a director
Submitted on 6 Mar 2012
Incorporation
Submitted on 2 Mar 2012
Repayment History
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