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Company Productions (Agatha Raisin 2) Limited
Company Productions (Agatha Raisin 2) Limited is a dissolved company incorporated on 20 April 2018 with the registered office located in London, Greater London. Company Productions (Agatha Raisin 2) Limited was registered 7 years ago.
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Status
Dissolved
Dissolved on
5 October 2021
(4 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11321103
Private limited company
Age
7 years
Incorporated
20 April 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Company Productions (Agatha Raisin 2) Limited
Contact
Update Details
Address
Berkshire House
168-173 High Holborn
London
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
2
Controllers (PSC)
2
Ms Angela McMullen
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Sara Kate Geater
Director • British • Lives in England • Born in Mar 1955
Victoria Jane Turton
Director • British • Lives in England • Born in Oct 1962
Daniel Michael Ryan
Director • TV Producer • Irish • Lives in England • Born in Jun 1964
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, 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
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
Traded for
12 months
Cash in Bank
£144.31K
Turnover
Unreported
Employees
25
Total Assets
£1.7M
Total Liabilities
-£1.7M
Net Assets
£2
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Accounting Period Extended
4 Years Ago on 29 Jan 2021
Charge Satisfied
4 Years Ago on 18 Jan 2021
Confirmation Submitted
5 Years Ago on 6 May 2020
Charge Satisfied
5 Years Ago on 21 Apr 2020
Dr Mimi Ajibade Appointed
6 Years Ago on 19 Sep 2019
Small Accounts Submitted
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 13 Jul 2021
Confirmation statement made on 19 April 2021 with no updates
Submitted on 4 May 2021
Previous accounting period extended from 31 January 2020 to 30 June 2020
Submitted on 29 Jan 2021
Satisfaction of charge 113211030001 in full
Submitted on 18 Jan 2021
Confirmation statement made on 19 April 2020 with no updates
Submitted on 6 May 2020
Satisfaction of charge 113211030002 in full
Submitted on 21 Apr 2020
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 January 2019
Submitted on 27 Jun 2019
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Repayment History
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