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Company Productions (Wolf Hall) Limited

Company Productions (Wolf Hall) Limited is a dissolved company incorporated on 6 December 2013 with the registered office located in London, Greater London. Company Productions (Wolf Hall) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08804894
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Company Television Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
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Brookside Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
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The Lime Pictures Holding Company Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
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Bentley Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
Active
Optomen Television Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
Active
North One Television Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
Active
Objective Media Group Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
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La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Aug31 Jul 2015
Traded for 11 months
Cash in Bank
£607
Decreased by £32.39K (-98%)
Turnover
£929.56K
Decreased by £9.87M (-91%)
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Decreased by £1.09M (-31%)
Total Liabilities
-£191.59K
Decreased by £1.24M (-87%)
Net Assets
£2.27M
Increased by £154.21K (+7%)
Debt Ratio (%)
8%
Decreased by 32.57% (-81%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 19 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 4 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Dec 2016
Timothy John Dean Smith Resigned
9 Years Ago on 22 Sep 2016
Paul Adrian Peter Brett Resigned
9 Years Ago on 22 Sep 2016
Mrs Victoria Jane Turton Appointed
9 Years Ago on 21 Sep 2016
Ms Angela Mcmullen Appointed
9 Years Ago on 21 Sep 2016
Ms Sara Kate Geater Appointed
9 Years Ago on 21 Sep 2016
Full Accounts Submitted
9 Years Ago on 25 Jan 2016
Confirmation Submitted
9 Years Ago on 9 Dec 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2017
Confirmation statement made on 6 December 2016 with updates
Submitted on 7 Dec 2016
Termination of appointment of Timothy John Dean Smith as a director on 22 September 2016
Submitted on 23 Sep 2016
Termination of appointment of a director
Submitted on 23 Sep 2016
Termination of appointment of Paul Adrian Peter Brett as a director on 22 September 2016
Submitted on 22 Sep 2016
Appointment of Ms Sara Kate Geater as a director on 21 September 2016
Submitted on 21 Sep 2016
Appointment of Ms Angela Mcmullen as a director on 21 September 2016
Submitted on 21 Sep 2016
Appointment of Mrs Victoria Jane Turton as a director on 21 September 2016
Submitted on 21 Sep 2016
Full accounts made up to 31 July 2015
Submitted on 25 Jan 2016
Repayment History
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