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Home > England & Wales Companies > REGENT PRODUCTIONS LIMITED
Company Information for

REGENT PRODUCTIONS LIMITED

LONDON, W1T 1AL,
Company Registration Number
01477096
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Regent Productions Ltd
REGENT PRODUCTIONS LIMITED was founded on 1980-02-04 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
REGENT PRODUCTIONS LIMITED
 
Legal Registered Office
LONDON
W1T 1AL
Other companies in W1P
 
Filing Information
Company Number 01477096
Date formed 1980-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts DORMANT
Last Datalog update: 2018-01-08 12:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT PRODUCTIONS LIMITED
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Companies with same name REGENT PRODUCTIONS LIMITED
The following companies were found which have the same name as REGENT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENT PRODUCTIONS LIMITED 32 LOMBARD STREET EAST DUBLIN 2 D02EH24 Dissolved Company formed on the 2013-07-09
REGENT PRODUCTIONS LIMITED Dissolved Company formed on the 1997-01-03
REGENT PRODUCTIONS INC California Unknown
REGENT PRODUCTIONS LLC California Unknown
REGENT PRODUCTIONS LLC California Unknown

Company Officers of REGENT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ETHEL AHLUWALIA
 Director 2013-07-04
DAVID WILLIAM OLDFIELD
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JANE SPEVACK
 Company Secretary 2016-11-15 2017-09-29
JACQUELINE FRANCES MORETON
 Company Secretary 2016-08-24 2016-11-14
CAROLYN ANN GIBSON
 Company Secretary 2016-06-01 2016-08-23
HELEN LINDA FARNABY
 Company Secretary 1999-04-22 2016-05-31
BEATRICE ROSHNIE VEERASINGHAM
 Director 2013-07-04 2015-09-09
JOHN GEARING
 Director 2012-07-10 2013-07-05
DAVID WILLIAM OLDFIELD
 Director 2004-10-08 2013-01-18
SIMON VERNON JONES
 Director 2002-02-15 2006-11-22
ALAN EDWARD BOYD
 Director 1999-04-22 2006-07-03
MICHAEL ANDREW BIBBY
 Director 2003-11-12 2004-10-08
IAN RICHARD AYRES
 Director 2002-02-15 2003-11-12
ALEXANDER WILLIAM BRUCE LEE
 Director 1999-04-22 2002-02-15
JAMES STARK BENNETT
 Director 1999-04-22 2001-11-30
MARC BERLIN
 Company Secretary 1991-09-26 1999-04-22
MARC BERLIN
 Director 1991-09-26 1999-04-22
RACHEL DANIELS
 Director 1991-09-26 1999-04-22
WILLIAM GLADSTONE STEWART
 Director 1991-09-26 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ETHEL AHLUWALIA THAMES TELEVISION HOLDINGS LIMITED Director 2016-06-10 CURRENT 1995-12-22 Active - Proposal to Strike off
GILLIAN ETHEL AHLUWALIA FREMANTLEMEDIA SERVICES LIMITED Director 2015-09-17 CURRENT 1993-12-10 Active
GILLIAN ETHEL AHLUWALIA SCREENPOP LIMITED Director 2015-09-10 CURRENT 1957-03-28 Active - Proposal to Strike off
GILLIAN ETHEL AHLUWALIA KAZAKHSTAN TELEVISION CORPORATION LIMITED Director 2013-07-04 CURRENT 2002-05-08 Dissolved 2014-06-17
GILLIAN ETHEL AHLUWALIA FREMANTLE LICENSING LIMITED Director 2013-07-04 CURRENT 1991-02-15 Dissolved 2015-02-24
GILLIAN ETHEL AHLUWALIA EUROWIDE TELEVISION LIMITED Director 2013-07-04 CURRENT 1981-01-13 Dissolved 2014-06-17
GILLIAN ETHEL AHLUWALIA FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED Director 2013-07-04 CURRENT 1982-12-24 Dissolved 2014-07-08
GILLIAN ETHEL AHLUWALIA TALKBACK-THAMES LIMITED Director 2013-07-04 CURRENT 1981-01-08 Dissolved 2014-07-08
GILLIAN ETHEL AHLUWALIA OSTERREICHISCHER JUGENDRUNDFUNK LIMITED Director 2013-07-04 CURRENT 2002-07-31 Dissolved 2014-06-17
GILLIAN ETHEL AHLUWALIA SELECTV LIMITED Director 2013-07-04 CURRENT 1979-10-22 Dissolved 2018-01-09
GILLIAN ETHEL AHLUWALIA WITZEND PRODUCTIONS LIMITED Director 2013-07-04 CURRENT 1974-01-08 Dissolved 2018-01-09
GILLIAN ETHEL AHLUWALIA GRUNDY PRODUCTIONS LIMITED Director 2013-07-04 CURRENT 1977-02-22 Dissolved 2018-01-09
GILLIAN ETHEL AHLUWALIA SOMERFORD BROOKE PRODUCTIONS LIMITED Director 2013-07-04 CURRENT 1982-04-02 Dissolved 2018-01-09
GILLIAN ETHEL AHLUWALIA ALOMO PRODUCTIONS LIMITED Director 2013-07-04 CURRENT 1987-12-09 Dissolved 2018-01-09
GILLIAN ETHEL AHLUWALIA UNITED WORLD TELEVISION LIMITED Director 2013-07-04 CURRENT 1989-11-22 Dissolved 2018-01-09
GILLIAN ETHEL AHLUWALIA UNITED WORLD PRODUCTIONS LIMITED Director 2013-07-04 CURRENT 1999-09-02 Dissolved 2018-01-09
GILLIAN ETHEL AHLUWALIA FREMANTLEMEDIA WORLDWIDE LIMITED Director 2013-07-04 CURRENT 1992-01-13 Active - Proposal to Strike off
GILLIAN ETHEL AHLUWALIA EUSTON FILMS LIMITED Director 2013-07-04 CURRENT 1971-03-18 Active
GILLIAN ETHEL AHLUWALIA FREMANTLEMEDIA ANIMATION LIMITED Director 2013-07-04 CURRENT 1991-12-13 Active
GILLIAN ETHEL AHLUWALIA TALKBACKTHAMES UK LIMITED Director 2013-07-04 CURRENT 2002-08-16 Active
GILLIAN ETHEL AHLUWALIA RADIO LUXEMBOURG (LONDON) LIMITED Director 2013-07-04 CURRENT 1951-10-05 Active
GILLIAN ETHEL AHLUWALIA THAMES TELEVISION LIMITED Director 2013-07-04 CURRENT 1968-01-31 Active
GILLIAN ETHEL AHLUWALIA THAMES TELEVISION ANIMATION LIMITED Director 2013-07-04 CURRENT 1970-03-26 Active
GILLIAN ETHEL AHLUWALIA TALKBACK PRODUCTIONS LIMITED Director 2013-07-04 CURRENT 1984-03-19 Active
GILLIAN ETHEL AHLUWALIA CLT-UFA UK RADIO Director 2013-07-04 CURRENT 1980-03-03 Active
DAVID WILLIAM OLDFIELD EUSTON FILMS LIMITED Director 2016-06-01 CURRENT 1971-03-18 Active
DAVID WILLIAM OLDFIELD THAMES TELEVISION ANIMATION LIMITED Director 2016-06-01 CURRENT 1970-03-26 Active
DAVID WILLIAM OLDFIELD FREMANTLEMEDIA WORLDWIDE LIMITED Director 2016-05-31 CURRENT 1992-01-13 Active - Proposal to Strike off
DAVID WILLIAM OLDFIELD FREMANTLEMEDIA ANIMATION LIMITED Director 2016-05-12 CURRENT 1991-12-13 Active
DAVID WILLIAM OLDFIELD CLEMENT/LA FRENAIS PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1992-12-14 Converted / Closed
DAVID WILLIAM OLDFIELD SELECTV LIMITED Director 2015-09-10 CURRENT 1979-10-22 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD WITZEND PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1974-01-08 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD GRUNDY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1977-02-22 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD SOMERFORD BROOKE PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1982-04-02 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD ALOMO PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1987-12-09 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD UNITED WORLD TELEVISION LIMITED Director 2015-09-10 CURRENT 1989-11-22 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD UNITED WORLD PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1999-09-02 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD TALKBACKTHAMES UK LIMITED Director 2015-09-10 CURRENT 2002-08-16 Active
DAVID WILLIAM OLDFIELD RETORT PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2008-09-04 Active
DAVID WILLIAM OLDFIELD FREMANTLEMEDIA STUDIOS LIMITED Director 2015-09-10 CURRENT 2008-02-25 Active
DAVID WILLIAM OLDFIELD CO92 THE FILM LIMITED Director 2015-09-10 CURRENT 2013-06-07 Active
DAVID WILLIAM OLDFIELD EUSTON FILMS PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2013-07-18 Active
DAVID WILLIAM OLDFIELD FREMANTLE (UK) PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1958-04-10 Active - Proposal to Strike off
DAVID WILLIAM OLDFIELD THAMES TELEVISION LIMITED Director 2015-09-10 CURRENT 1968-01-31 Active
DAVID WILLIAM OLDFIELD SCREENPOP LIMITED Director 2015-09-10 CURRENT 1957-03-28 Active - Proposal to Strike off
DAVID WILLIAM OLDFIELD TALKBACK PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1984-03-19 Active
DAVID WILLIAM OLDFIELD FREMANTLE GROUP PENSION TRUSTEE LIMITED Director 2014-10-23 CURRENT 2000-12-13 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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-10-03TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2016-12-07AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2016-12-07TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-04AP03SECRETARY APPOINTED JACQUELINE FRANCES MORETON
2016-10-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2016-06-23AP03SECRETARY APPOINTED CAROLYN ANN GIBSON
2016-06-23TM02APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY
2016-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0126/09/15 FULL LIST
2015-10-09AP01DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM
2015-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0126/09/14 FULL LIST
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0126/09/13 FULL LIST
2013-08-15AP01DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-07AP01DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2012-09-28AR0126/09/12 FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-23AP01DIRECTOR APPOINTED JOHN GEARING
2011-09-28AR0126/09/11 NO CHANGES
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-01AR0126/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-27363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21288bDIRECTOR RESIGNED
2006-11-30363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-20288bDIRECTOR RESIGNED
2005-12-02363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30288bDIRECTOR RESIGNED
2004-12-30363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288bDIRECTOR RESIGNED
2003-11-04363aRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-08288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21288bDIRECTOR RESIGNED
2002-01-04288bDIRECTOR RESIGNED
2002-01-04363aRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11288cSECRETARY'S PARTICULARS CHANGED
2000-10-10363aRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06ELRESS366A DISP HOLDING AGM 29/02/00
2000-03-06AUDAUDITOR'S RESIGNATION
2000-03-06ELRESS252 DISP LAYING ACC 29/02/00
2000-03-06ELRESS386 DISP APP AUDS 29/02/00
1999-09-29363aRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-01288bDIRECTOR RESIGNED
1999-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-01288aNEW DIRECTOR APPOINTED
1999-05-01288aNEW SECRETARY APPOINTED
1999-05-01225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-05-01287REGISTERED OFFICE CHANGED ON 01/05/99 FROM: 250 HENDON WAY LONDON NW4 3NL
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REGENT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-05-08 Outstanding H T V INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 REGENT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of REGENT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT PRODUCTIONS LIMITED
Trademarks
We have not found any records of REGENT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT 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 (99999 - Dormant Company) as REGENT PRODUCTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REGENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT 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 REGENT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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