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Defiance Productions Limited

Defiance Productions Limited is a dissolved company incorporated on 19 December 2014 with the registered office located in Wokingham, Berkshire. Defiance Productions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09363238
Private limited company
Age
10 years
Incorporated 19 December 2014
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
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Producer • American • Lives in United States • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
Ingenious Media Director Limited and FLB Company Secretarial Services Ltd are mutual people.
Active
Sleeping Otters Productions Limited
Ingenious Media Director Limited and FLB Company Secretarial Services Ltd are mutual people.
Active
Blue Budgie Films Limited
Ingenious Media Director Limited and FLB Company Secretarial Services Ltd are mutual people.
Active
Twirly Films Limited
Ingenious Media Director Limited and FLB Company Secretarial Services Ltd are mutual people.
Active
Lobsand Productions Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Momhil Productions Limited
Ingenious Media Director Limited and FLB Company Secretarial Services Ltd are mutual people.
Active
Gorean Films Limited
Ingenious Media Director Limited and FLB Company Secretarial Services Ltd are mutual people.
Active
Babber Films Limited
Ingenious Media Director Limited and FLB Company Secretarial Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£4.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5K
Same as previous period
Total Liabilities
-£4.5K
Increased by £4.5K (%)
Net Assets
£0
Decreased by £4.5K (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Ingenious Media Director Limited Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Nicholas Beveridge Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 24 Nov 2023
Statement by Directors
Submitted on 6 Nov 2023
Statement of capital on 6 November 2023
Submitted on 6 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Solvency Statement dated 25/10/23
Submitted on 6 Nov 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Oct 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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