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Company Information for

POSH PRODUCTIONS LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG,
Company Registration Number
01126572
Private Limited Company
Liquidation

Company Overview

About Posh Productions Ltd
POSH PRODUCTIONS LIMITED was founded on 1973-08-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Posh Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POSH PRODUCTIONS LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1PG
Other companies in W1S
 
Filing Information
Company Number 01126572
Company ID Number 01126572
Date formed 1973-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/12/2014
Return next due 28/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-06 05:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSH PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Companies with same name POSH PRODUCTIONS LIMITED
The following companies were found which have the same name as POSH PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSH PRODUCTIONS LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2013-08-07
POSH PRODUCTIONS EVENT PLANNING & DESIGN INC. 81 ROYAL BIRCH GROVE NW CALGARY ALBERTA T3G 5K5 Active Company formed on the 2011-09-30
posh productions, LLC 11303 STONELEDGE CT RESTON VA 20191 Active Company formed on the 2005-03-10
POSH PRODUCTIONS LLC 200 HOOVER #1912 LAS VEGAS NV 89101 Active Company formed on the 2012-12-19
POSH PRODUCTIONS FLORIDA, LLC 2193 IMPERIAL PT. DR. FORT LAUDERDALE FL 33308 Active Company formed on the 2016-12-19
POSH PRODUCTIONS LLC 520 WEST 47TH STREET MIAMI BEACH FL 33140 Inactive Company formed on the 2013-07-10
POSH PRODUCTIONS, LLC 15379 BELLAMAR CIRCLE FORT MYERS FL 33908 Inactive Company formed on the 2005-10-10
POSH PRODUCTIONS, INC. 2193 IMPERIAL POINT DR FT. LAUDERDALE FL 33308 Inactive Company formed on the 1997-02-20
POSH PRODUCTIONS INCORPORATED Georgia Unknown
POSH PRODUCTIONS LLC Michigan UNKNOWN
POSH PRODUCTIONS LLC California Unknown
POSH PRODUCTIONS INCORPORATED California Unknown
POSH PRODUCTIONS LLC Oklahoma Unknown

Company Officers of POSH PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARKS
Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY LYNNE
Director 1991-12-31 2015-08-31
JONATHAN ROSENBLOOM
Company Secretary 2006-09-22 2011-09-16
SUSAN BARELA
Company Secretary 2005-06-15 2006-09-22
MICAELA SHEA
Company Secretary 2000-07-07 2005-06-15
EMMA COOPER
Company Secretary 1998-03-02 2000-07-06
CAROLINE LEETE COOK
Company Secretary 1991-12-31 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARKS STOKE FILMS LIMITED Director 2015-08-31 CURRENT 1987-10-16 Dissolved 2017-08-07
STEPHEN MARKS RR 89 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-27
2016-11-164.68 Liquidators' statement of receipts and payments to 2016-09-27
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 5th Floor 89 New Bond Street London W1S 1DA
2015-10-134.70Declaration of solvency
2015-10-13600Appointment of a voluntary liquidator
2015-10-13LRESSPResolutions passed:
  • Special resolution to wind up on 2015-09-28
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LYNNE
2015-09-16AP01DIRECTOR APPOINTED MR STEPHEN MARKS
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN ROSENBLOOM
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM 89 New Bond Street London W1S 1DA England
2010-07-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/10 FROM 1 Conduit Street London W1S 2XA
2010-02-03AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LYNNE / 02/02/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 1 CONDUIT STREET LONDON W15 2XA
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-08-24288bSECRETARY RESIGNED
2006-03-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: LANGHAM HOUSE 1B PORTLAND PLACE LONDON W1B 1GR
2005-07-28288aNEW SECRETARY APPOINTED
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14225ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/12/00
2001-05-03AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-23244DELIVERY EXT'D 3 MTH 05/04/00
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 82 BROOK STREET LONDON W1Y 2NL
2000-08-01288aNEW SECRETARY APPOINTED
2000-08-01288bSECRETARY RESIGNED
2000-02-04AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-27363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-02288cSECRETARY'S PARTICULARS CHANGED
1999-02-02AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-07-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-03-23288bSECRETARY RESIGNED
1998-03-23288aNEW SECRETARY APPOINTED
1998-02-02244DELIVERY EXT'D 3 MTH 05/04/97
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/97
1997-04-30363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-03244DELIVERY EXT'D 3 MTH 05/04/96
1996-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/96
1996-03-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-14AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-01-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-12AAFULL ACCOUNTS MADE UP TO 05/04/94
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to POSH PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-07
Resolutions for Winding-up2015-10-07
Notices to Creditors2015-10-07
Fines / Sanctions
No fines or sanctions have been issued against POSH PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSH PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSH PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of POSH PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSH PRODUCTIONS LIMITED
Trademarks
We have not found any records of POSH PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSH PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as POSH PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where POSH PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPOSH PRODUCTIONS LIMITEDEvent Date2015-09-30
The Company was placed into Members Voluntary Liquidation on 28 September 2015 when Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 30 December 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the undersigned Gerald M Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOSH PRODUCTIONS LIMITEDEvent Date2015-09-28
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPOSH PRODUCTIONS LIMITEDEvent Date2015-09-28
At a General Meeting of the Members of the above-named Company held on 28 September 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSH PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSH PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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