Dissolved
Dissolved 2017-03-21
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Company Information for 303 PRODUCTIONS LIMITED
HEDDON STREET, LONDON, W1B,
|
Company Registration Number
 04172547 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About 303 Productions Ltd
303 PRODUCTIONS LIMITED was founded on 2001-03-05 and had its registered office in Heddon Street. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 303 PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| HEDDON STREET LONDON | |
Filing Information
| Company Number | 04172547 | |
|---|---|---|
| Date formed | 2001-03-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:49:48 |
| Companies House |
|
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Companies with same name 303 PRODUCTIONS LIMITED
The following companies were found which have the same name as 303 PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
303 Productions Inc. | 15391 E Milan Drive Aurora CO 80013 | Delinquent | Company formed on the 2011-02-28 |
|
303 Productions L.L.C. | 4927 Eugene Ct. Denver CO 80239 | Voluntarily Dissolved | Company formed on the 2007-07-18 |
|
303 Productions LLC | 13042 E Kansas Pl Aurora CO 80012 | Delinquent | Company formed on the 2008-10-22 |
|
303 Productions LLC | 2250 Crabtree Drive Greenwood Village CO 80121-2644 | Good Standing | Company formed on the 2020-08-21 |
Company Officers of 303 PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD HOWARD-VYSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALD MARTIN YAFFIE |
Company Secretary | ||
GERALD MARTIN YAFFIE |
Director | ||
GRAHAM RODERICK COLLIS |
Director | ||
IAN DOUGLAS DE'ATH |
Director | ||
MARTIN PAUL HITCHCOCK |
Director | ||
IAN DUCKER |
Director | ||
WILLIAM JOHN FARQUHAR |
Director | ||
RUFUS EDWARD COLLIS |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PUDDING FACE PUDDINGS LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2014-10-07 | |
| WIZZARD LIMITED | Director | 2006-03-01 | CURRENT | 2000-07-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD YAFFIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD YAFFIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/16 FULL LIST | |
| AR01 | 05/04/16 FULL LIST | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 04/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DE'ATH | |
| AR01 | 05/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS DE'ATH / 17/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 05/03/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 2ND FLOOR 23 HEDDON STREET LONDON W1B 4BQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 54 EUROPA HOUSE GREAT MARLBOROUGH STREET LONDON W1F 7JU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, 2ND FLOOR 23, HEDDON STREET, LONDON, W1B 4BQ, ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, 54 EUROPA HOUSE, GREAT MARLBOROUGH STREET, LONDON, W1F 7JU, ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 05/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES HOWARD-VYSE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN YAFFIE / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS DE'ATH / 30/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 15 QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8RQ | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/06/01 | |
| 88(2)R | AD 31/10/01--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: RM COMPANY SERVICES LIMITED, 2ND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3RX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to 303 PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 303 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
303 PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Filed Financial Reports
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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 303 PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 303 PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 303 PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for 303 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 (59111 - Motion picture production activities) as 303 PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 303 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 303 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 303 PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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