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Company Productions North (George Gently 8) Limited

Company Productions North (George Gently 8) Limited is a dissolved company incorporated on 25 April 2014 with the registered office located in London, Greater London. Company Productions North (George Gently 8) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09011813
Private limited company
Age
11 years
Incorporated 25 April 2014
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 Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Company Television Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Optomen Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
La Plante Productions Limited
Angela McMullen, Victoria Jane Turton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jan31 Jul 2015
Traded for 6 months
Cash in Bank
£99
Decreased by £424.24K (-100%)
Turnover
£664.16K
Decreased by £5.15M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £664.95K (-34%)
Total Liabilities
-£34.31K
Decreased by £775.56K (-96%)
Net Assets
£1.26M
Increased by £110.61K (+10%)
Debt Ratio (%)
3%
Decreased by 38.72% (-94%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 7 Nov 2017
Application To Strike Off
8 Years Ago on 31 Oct 2017
Confirmation Submitted
8 Years Ago on 26 Apr 2017
Accounting Period Extended
8 Years Ago on 24 Apr 2017
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Full Accounts Submitted
9 Years Ago on 5 Jan 2016
Ms Angela Mcmullen Appointed
10 Years Ago on 12 Nov 2015
Ms Angela Mcmullen Appointed
10 Years Ago on 12 Nov 2015
Robert John Johnston Brown Resigned
10 Years Ago on 12 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 31 Oct 2017
Confirmation statement made on 25 April 2017 with updates
Submitted on 26 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
Submitted on 24 Apr 2017
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 26 Apr 2016
Full accounts made up to 31 July 2015
Submitted on 5 Jan 2016
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
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
Submitted on 12 Nov 2015
Repayment History
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