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Maxima Productions Limited

Maxima Productions Limited is a dissolved company incorporated on 15 September 2016 with the registered office located in London, Greater London. Maxima Productions Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10376582
Private limited company
Age
8 years
Incorporated 15 September 2016
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
Contact
Address
33-34 Rathbone Place
London
W1T 1JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Passion Pictures (Films) Ltd
PSC
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Mutual Companies
Passion Pictures Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures Animation Limited
Robert William Stannett is a mutual person.
Active
Passion Dox Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures (Films) Limited
Robert William Stannett is a mutual person.
Active
Passion Entertainment Limited
Robert William Stannett is a mutual person.
Active
Passion Planet Limited
Robert William Stannett is a mutual person.
Active
Passion Holdings Limited
Robert William Stannett is a mutual person.
Active
Manoir Productions Limited
Robert William Stannett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 2 Mar31 Mar 2021
Traded for 13 months
Cash in Bank
£2.1K
Increased by £2.1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.52K
Increased by £228 (+10%)
Total Liabilities
-£2.52K
Increased by £228 (+10%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 20 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 23 Mar 2023
Andrew Rainer Ruhemann Resigned
2 Years 5 Months Ago on 21 Mar 2023
John Saul Battsek Resigned
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 1 Apr 2022
Mr Robert William Stannett Appointed
3 Years Ago on 25 Mar 2022
Accounting Period Extended
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2023
Application to strike the company off the register
Submitted on 23 Mar 2023
Termination of appointment of Andrew Rainer Ruhemann as a director on 21 March 2023
Submitted on 21 Mar 2023
Termination of appointment of John Saul Battsek as a director on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 26 Sep 2022
Audit exemption subsidiary accounts made up to 31 March 2021
Submitted on 1 Apr 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 1 Apr 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 1 Apr 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 1 Apr 2022
Repayment History
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