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Company Productions (THE Village) Limited

Company Productions (THE Village) Limited is a dissolved company incorporated on 21 January 2014 with the registered office located in London, Greater London. Company Productions (THE Village) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08853461
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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)
-
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Victoria Jane Turton and Sara Kate Geater are mutual people.
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Bentley Productions Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
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Optomen Television Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
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North One Television Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
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Objective Media Group Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
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La Plante Productions Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
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C4i Distribution Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Jan30 Sep 2014
Traded for 8 months
Cash in Bank
Unreported
Turnover
£6.66M
Employees
Unreported
Total Assets
£2.2M
Total Liabilities
-£884.29K
Net Assets
£1.32M
Debt Ratio (%)
40%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 3 Jan 2017
Voluntary Strike-Off Suspended
9 Years Ago on 18 Jun 2016
Application To Strike Off
9 Years Ago on 15 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 3 May 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Robert John Johnston Brown Resigned
10 Years Ago on 12 Nov 2015
Robert John Johnston Brown Resigned
10 Years Ago on 12 Nov 2015
Ms Angela Mcmullen Appointed
10 Years Ago on 12 Nov 2015
Ms Angela Mcmullen Appointed
10 Years Ago on 12 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2016
Application to strike the company off the register
Submitted on 15 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 3 May 2016
Annual return made up to 21 January 2016 with full list of shareholders
Submitted on 21 Jan 2016
Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
Submitted on 12 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
Submitted on 12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
Submitted on 12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
Submitted on 12 Nov 2015
Repayment History
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