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Adaptation Productions Limited
Adaptation Productions Limited is a dissolved company incorporated on 15 September 2017 with the registered office located in London, Greater London. Adaptation Productions Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 December 2020
(4 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10965458
Private limited company
Age
8 years
Incorporated
15 September 2017
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
Learn more about Adaptation Productions Limited
Contact
Update Details
Address
Berkshire House
168 - 173 High Holborn
London
England
WC1V 7AA
United Kingdom
Same address since
incorporation
Companies in WC1V 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Angela McMullen
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Jane Victoria Turton
Director • British • Lives in UK • Born in Oct 1962
Charles Norman Pattinson
Director • TV Producer • British • Lives in England • Born in Feb 1962
Sara Kate Geater
Director • British • Lives in England • Born in Mar 1955
Dr Mimi Ajibade
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Optomen Television Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
North One Television Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Decreased by £55 (-92%)
Total Liabilities
-£37
Decreased by £22 (-37%)
Net Assets
-£32
Decreased by £33 (-3300%)
Debt Ratio (%)
740%
Increased by 641.67% (+653%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Small Accounts Submitted
5 Years Ago on 8 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 6 Oct 2020
Application To Strike Off
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Richard Nelson Resigned
6 Years Ago on 31 Oct 2019
Dr Mimi Ajibade Appointed
6 Years Ago on 19 Sep 2019
Small Accounts Submitted
6 Years Ago on 17 Jun 2019
Accounting Period Extended
6 Years Ago on 5 Feb 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
Accounts for a small company made up to 31 December 2019
Submitted on 8 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 29 Sep 2020
Confirmation statement made on 28 November 2019 with no updates
Submitted on 20 Dec 2019
Termination of appointment of Richard Nelson as a director on 31 October 2019
Submitted on 31 Oct 2019
Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
Submitted on 19 Sep 2019
Accounts for a small company made up to 31 December 2018
Submitted on 17 Jun 2019
Previous accounting period extended from 30 September 2018 to 31 December 2018
Submitted on 5 Feb 2019
Confirmation statement made on 28 November 2018 with updates
Submitted on 10 Dec 2018
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Repayment History
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