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Company Information for

ELECTRIC SKY PRODUCTIONS LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
03178786
Private Limited Company
Liquidation

Company Overview

About Electric Sky Productions Ltd
ELECTRIC SKY PRODUCTIONS LIMITED was founded on 1996-03-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Electric Sky 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
ELECTRIC SKY PRODUCTIONS LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN1
 
Previous Names
BRIGHTON FILMS LTD.26/10/2006
ELECTRIC MEDIA LTD.12/02/2002
Filing Information
Company Number 03178786
Company ID Number 03178786
Date formed 1996-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 27/03/2014
Return next due 24/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC SKY PRODUCTIONS LIMITED

Company Officers of ELECTRIC SKY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW POUNDS
Director 1998-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA HELEN STOKES
Company Secretary 1998-02-01 2014-01-01
DAVID ANDREW POUNDS
Company Secretary 1996-03-27 1998-02-01
DEBRA HELEN STOKES
Director 1996-03-27 1998-02-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-03-27 1996-03-27
CHETTLEBURGHS LIMITED
Director 1996-03-27 1996-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW POUNDS ELECTRIC SALES LTD. Director 1998-02-18 CURRENT 1998-02-18 Liquidation

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
2017-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-17AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008953,00008770
2016-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2016
2016-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2016
2016-06-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING BN11 1RY
2015-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2015
2015-06-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2015
2015-01-292.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-01-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-01-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-01-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 1 CLIFTON MEWS CLIFTON HILL BRIGHTON BN1 3HR
2014-11-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0127/03/14 FULL LIST
2014-04-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY DEBRA STOKES
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-12AR0127/03/13 FULL LIST
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-17AR0127/03/12 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-26AR0127/03/11 FULL LIST
2010-08-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-22AR0127/03/10 FULL LIST
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-09-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-27363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-10-31225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2006-10-26CERTNMCOMPANY NAME CHANGED BRIGHTON FILMS LTD. CERTIFICATE ISSUED ON 26/10/06
2006-10-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-16169£ IC 101/100 31/08/06 £ SR 1@1=1
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-30363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-29363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-07-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-06-01363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FRIESE GREENE HOUSE 15-17 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL
2002-05-24363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-12CERTNMCOMPANY NAME CHANGED ELECTRIC MEDIA LTD. CERTIFICATE ISSUED ON 12/02/02
2001-04-23363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE
2000-10-3088(2)RAD 14/09/00--------- £ SI 1@1=1 £ IC 100/101
2000-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-09123NC INC ALREADY ADJUSTED 31/07/00
2000-08-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00
2000-08-09ORES04£ NC 100/10000 31/07/
2000-04-06363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-08288cDIRECTOR'S PARTICULARS CHANGED
1999-12-08288cSECRETARY'S PARTICULARS CHANGED
1999-04-10363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-14363bRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-04-23288bSECRETARY RESIGNED
1998-04-23288bDIRECTOR RESIGNED
1998-02-17288aNEW SECRETARY APPOINTED
1998-02-17ELRESS252 DISP LAYING ACC 16/01/98
1998-02-17ELRESS366A DISP HOLDING AGM 16/01/98
1998-02-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to ELECTRIC SKY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-09
Meetings of Creditors2015-01-08
Appointment of Administrators2014-11-19
Fines / Sanctions
No fines or sanctions have been issued against ELECTRIC SKY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2013-02-26 Outstanding COUTTS & COMPANY
DEBENTURE 2009-11-10 Outstanding COUTTS & COMPANY
DEBENTURE 2003-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF DEPOSIT AND CHARGE OVER A BANK ACCOUNT 2002-02-14 Satisfied IIB BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 ELECTRIC SKY PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRIC SKY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

ELECTRIC SKY PRODUCTIONS LIMITED owns 1 domain names.

brightonfilms.co.uk  

Trademarks
We have not found any records of ELECTRIC SKY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC SKY 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 (60200 - Television programming and broadcasting activities) as ELECTRIC SKY PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC SKY 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.
Import/Export of Goods
Goods imported/exported by ELECTRIC SKY PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyELECTRIC SKY PRODUCTIONS LIMITEDEvent Date2017-05-17
Liquidator's name and address: Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Ag JF30447
 
Initiating party Event TypeMeetings of Creditors
Defending partyELECTRIC SKY PRODUCTIONS LIMITEDEvent Date2015-01-05
Notice is hereby given that an initial meeting of creditors of the above named company is to be held at Hilton London Gatwick Airport, South Terminal Gatwick Airport, Gatwick, RH6 0LL on 19 January 2015 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 hours on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 11 November 2014. Office Holder details: Colin Ian Vickers and Christopher David Stevens (IP Nos 008953 and 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: worthing@frpadvisory.com, Tel: 01903 222500. Alternative contact: Donna Wingham.
 
Initiating party Event TypeAppointment of Administrators
Defending partyELECTRIC SKY PRODUCTIONS LIMITEDEvent Date2014-11-11
In the High Court of Justice case number 8008 Colin Ian Vickers and Christopher David Stevens (IP Nos 008953 and 8770 ), both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Nick Lovelock, Tel: 01903 222500. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRIC SKY 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 ELECTRIC SKY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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