Liquidation
Company Information for TEMPCO DNA LIMITED
C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
04705302
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TEMPCO DNA LIMITED | ||||
Legal Registered Office | ||||
C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in WC2H | ||||
Previous Names | ||||
|
Company Number | 04705302 | |
---|---|---|
Company ID Number | 04705302 | |
Date formed | 2003-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-07-04 06:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BRUCE COHEN |
||
BRUCE ALLAN EDDY |
||
STEPHEN ALLAN GILULA |
||
KAREN DENISE MBANEFO |
||
MEGAN COURTNEY O'BRIEN |
||
PETER RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN LOGAN |
Director | ||
JOANNE RUTH SMITH |
Company Secretary | ||
DUNCAN HAMISH KENWORTHY |
Director | ||
ANDREW IMRE FLINT MACDONALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEST MARIGOLD FILMS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-28 | Active | |
BESTMAR LIMITED | Director | 2016-07-01 | CURRENT | 2009-08-03 | Active | |
TCFTV UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-09-13 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-30 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-19 | Active | |
BEST MARIGOLD FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-29 | Active | |
SEARCHLIGHT PICTURES (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2003-07-07 | Active | |
COUSIN FILMS LIMITED | Director | 2016-05-27 | CURRENT | 2016-02-08 | Active | |
TVM UK PRODUCTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MINIM UK PRODUCTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-05 | Active | |
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
SEARCHLIGHT PICTURES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-07 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-28 | Active | |
BESTMAR LIMITED | Director | 2016-07-01 | CURRENT | 2009-08-03 | Active | |
COUSIN FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2016-02-08 | Active | |
TCFTV UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-09-13 | Active | |
TVM UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MINIM UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-05 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-30 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-19 | Active | |
BEST MARIGOLD FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-29 | Active | |
BEST MARIGOLD FILMS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SEARCHLIGHT PICTURES (UK) LIMITED | Director | 2011-08-09 | CURRENT | 2003-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE MBANEFO | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-28 GBP 1.43 | |
CAP-SS | Solvency Statement dated 24/05/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Robert Bruce Cohen on 2017-07-25 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 164640.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED KAREN DENISE MBANEFO | |
AP01 | DIRECTOR APPOINTED BRUCE ALLAN EDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 164640.17 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 164640.17 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Bruce Cohen on 2015-06-08 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM 10 Orange Street London WC2H 7DQ | |
TM02 | Termination of appointment of Joanne Ruth Smith on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KENWORTHY | |
AP01 | DIRECTOR APPOINTED STEPHEN ALLAN GILULA | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN LOGAN | |
AP01 | DIRECTOR APPOINTED MEGAN COURTNEY O'BRIEN | |
AP01 | DIRECTOR APPOINTED ROBERT BRUCE COHEN | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN LOGAN | |
AP01 | DIRECTOR APPOINTED ROBERT BRUCE COHEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 164638.9 | |
AR01 | 20/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 20/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 23/04/10 FULL LIST | |
AR01 | 20/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
CERTNM | COMPANY NAME CHANGED DNA FILMS LIMITED CERTIFICATE ISSUED ON 28/05/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 07/07/08 GBP SI 10000@0.01=100 GBP IC 164538/164638 | |
88(2) | AD 07/07/08 GBP SI 25000@0.01=250 GBP IC 164288/164538 | |
88(2) | AD 30/06/08 GBP SI 15000@0.01=150 GBP IC 164138/164288 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
88(2)R | AD 30/07/04--------- £ SI 133333@.01 | |
88(2)R | AD 30/06/07--------- £ SI 441285@.01=4412 £ IC 159726/164138 | |
88(2)R | AD 28/08/07--------- £ SI 15000@.01=150 £ IC 159576/159726 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 16/03/07--------- £ SI 65921@.01=659 £ IC 158273/158932 | |
88(2)R | AD 16/03/07--------- £ SI 63408@.01=634 £ IC 157639/158273 | |
88(2)R | AD 16/03/07--------- £ SI 30771@.01=307 £ IC 158932/159239 | |
88(2)R | AD 13/10/06--------- £ SI 26768@.01=267 £ IC 157372/157639 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/07/06--------- £ SI 750000@.01=7500 £ IC 149872/157372 | |
88(2)R | AD 31/07/06--------- £ SI 16663@.01=166 £ IC 149706/149872 | |
88(2)R | AD 30/06/05--------- £ SI 16667@.01 | |
88(2)R | AD 31/05/05--------- £ SI 16667@.01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
88(2)R | AD 30/04/06--------- £ SI 16667@.01=166 £ IC 149540/149706 | |
88(2)R | AD 28/02/06--------- £ SI 16667@.01 | |
88(2)R | AD 31/03/06--------- £ SI 16667@.01=166 £ IC 149374/149540 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/06--------- £ SI 16667@.01=166 £ IC 147509/147675 | |
88(2)R | AD 31/12/05--------- £ SI 16667@.01=166 £ IC 147343/147509 | |
88(2)R | AD 20/12/05--------- £ SI 51818@.01=518 £ IC 141424/141942 | |
88(2)R | AD 20/12/05--------- £ SI 4104@.01=41 £ IC 147302/147343 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363a | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/08/03 | |
122 | S-DIV 01/08/03 | |
RES13 | SUBDIVISION 01/08/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FRANCHISE HOLDER LIMITED CERTIFICATE ISSUED ON 05/08/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-06-10 |
Resolution | 2019-06-10 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION | |
RENT DEPOSIT DEED | Outstanding | PIZZAEXPRESS (RESTAURANTS) LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | FOX SEARCHLIGHT (UK) LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | FOX SEARCHLIGHT (UK) LIMITED, FOX SEARCHLIGHT PICTURES INC, FRANCHISE HOLDER LIMITED ANDTWENTIETH CENTURY FOX | |
RENT DEPOSIT DEED | Outstanding | PIZZAEXPRESS (RESTAURANTS) LIMITED | |
DEBENTURE | Outstanding | FOX SEARCHLIGHT (UK) LIMITED | |
DEBENTURE | Outstanding | FOX SEARCHLIGHT (UK) LIMITED | |
DEBENTURE | Outstanding | FOX SEARCHLIGHT PICTURES, INC | |
DEBENTURE | Outstanding | TWENTIETH CENTURY FOX | |
DEBENTURE | Satisfied | FRANCHISE HOLDER LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TEMPCO DNA LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TEMPCO DNA LIMITED | Event Date | 2019-06-10 |
Name of Company: TEMPCO DNA LIMITED Company Number: 04705302 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Franchise Holder Limited (… | |||
Initiating party | Event Type | Resolution | |
Defending party | TEMPCO DNA LIMITED | Event Date | 2019-06-10 |
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. |