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Anguille Productions Limited
Anguille Productions Limited is a dissolved company incorporated on 10 April 2015 with the registered office located in Wokingham, Berkshire. Anguille Productions Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 April 2021
(4 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09535003
Private limited company
Age
10 years
Incorporated
10 April 2015
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
Learn more about Anguille Productions Limited
Contact
Update Details
Address
250 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Same address for the past
5 years
Companies in RG41 5TP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ingenious Media Director Limited
Director
Gary Michael Bell
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1983
FLB Company Secretarial Services Ltd
Secretary
Ingenious Capital Management Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Sleeping Otters Productions Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Blue Budgie Films Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Twirly Films Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Lobsand Productions Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Momhil Productions Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Gorean Films Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Babber Films Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Sep 2018
For period
30 Mar
⟶
30 Sep 2018
Traded for
18 months
Cash in Bank
£1.91M
Decreased by £889.75K (-32%)
Turnover
£13.08M
Increased by £5.89M (+82%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.55M
Increased by £676.41K (+24%)
Total Liabilities
-£434K
Increased by £294.03K (+210%)
Net Assets
£3.12M
Increased by £382.37K (+14%)
Debt Ratio (%)
12%
Increased by 7.35% (+151%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 7 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Notification of PSC Statement
5 Years Ago on 6 Nov 2020
Flb Company Secretarial Services Ltd Details Changed
5 Years Ago on 22 Jul 2020
Flb Company Secretarial Services Ltd Details Changed
5 Years Ago on 3 Jul 2020
Registered Address Changed
5 Years Ago on 3 Jul 2020
Charge Satisfied
5 Years Ago on 24 Jun 2020
Ingenious Capital Management Holdings Limited (PSC) Appointed
6 Years Ago on 27 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Application to strike the company off the register
Submitted on 7 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Withdrawal of a person with significant control statement on 25 November 2020
Submitted on 25 Nov 2020
Withdrawal of a person with significant control statement on 6 November 2020
Submitted on 6 Nov 2020
Notification of a person with significant control statement
Submitted on 6 Nov 2020
Notification of Ingenious Capital Management Holdings Limited as a person with significant control on 27 September 2019
Submitted on 6 Nov 2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
Submitted on 22 Jul 2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
Submitted on 3 Jul 2020
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Repayment History
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