Company Information for ECLECTIC FILMS THE PORTRAIT LTD
20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG,
|
Company Registration Number
04873933
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ECLECTIC FILMS THE PORTRAIT LTD | ||
Legal Registered Office | ||
20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG Other companies in NP25 | ||
Previous Names | ||
|
Company Number | 04873933 | |
---|---|---|
Company ID Number | 04873933 | |
Date formed | 2003-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-08-10 05:15:47 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA MYER-BENNETT |
||
CLIVE MYER |
||
LYNDA CHRISTINE MYER-BENNETT |
||
ALLAN NIBLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN TUAN JOHN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECLECTIC FILMS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
SOLELUX LIMITED | Director | 1987-02-07 | CURRENT | 1986-12-18 | Liquidation | |
B4348 LTD | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
ECLECTIC FILMS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
MONSTERS TV LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
VERTIGO FILMS AND TELEVISION LIMITED | Director | 2015-09-02 | CURRENT | 2015-02-19 | Dissolved 2017-10-10 | |
AN FILM AND TELEVISION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
FULL CLIP PRODUCTIONS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BULLETPROOF 2 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
VERTIGO TELEVISION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
AUTOMATIK HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2018-05-08 | |
VERTIGO RELEASING LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
S2CD LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
S2 FILMS LIMITED | Director | 2013-10-22 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
DOG LICENCE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
SAXON FILMS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
SAXON DISTRIBUTION LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
AMATEUR FILMS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
AMATEUR DISTRIBUTION LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
DANCING DOG DISTRIBUTION LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
VERTIGO TREASURY LTD | Director | 2013-05-01 | CURRENT | 2011-03-21 | Active | |
KILL COMMAND CD LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
KILL COMMAND LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
FESTIVE DISTRIBUTION LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-15 | Dissolved 2017-09-12 | |
FESTIVE FILMS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2017-09-12 | |
VERTIGO CD LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
VIKING MOVIE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-15 | |
EXPONENTIAL (SWEENEY) LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-05 | Active | |
WHAT IF FILMS LIMITED | Director | 2011-10-14 | CURRENT | 2010-03-30 | Active | |
SWEENEY PRODUCTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-09-20 | |
WOS FILM LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
PUSHER PRODUCTIONS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-03-28 | |
SUBTERRESTRIAL DISTRIBUTION LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
STREETDANCE 2 DISTRIBUTION LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
FLYING SQUAD LIMITED | Director | 2011-01-06 | CURRENT | 2010-12-23 | Dissolved 2015-03-03 | |
1975 LIMITED | Director | 2011-01-06 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
SUBTERRESTRIAL LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
STREETDANCE 2 LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2014-10-21 | |
ANITW FILMS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-02-04 | |
HENRY PRODUCTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2018-01-30 | |
GP FILMS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-20 | Dissolved 2014-02-04 | |
WARRIOR ANGEL LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2015-05-12 | |
STREETDANCE DISTRIBUTION LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
STREETDANCE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2013-10-29 | |
FAR FROM HOME FILM LTD | Director | 2008-08-29 | CURRENT | 2008-08-28 | Dissolved 2013-09-17 | |
1984 FILM LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Dissolved 2013-10-22 | |
VERTIGO SLATE LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Active | |
THE DAY DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
RED MIST DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
ODINS BEARD LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
DANCING DOG FILMS LIMITED | Director | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
WAZ DISTRIBUTION LTD | Director | 2006-02-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FACES OF LOVE FILM LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-17 | Dissolved 2013-10-29 | |
POWDER FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
VERTIGO MERCHANDISING LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Dissolved 2015-03-03 | |
VERTIGO DISTRIBUTION LTD | Director | 2003-11-28 | CURRENT | 2003-11-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
VERTIGO FILMS LTD | Director | 2003-10-22 | CURRENT | 2003-10-20 | Active | |
VERTIGO HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
VERTIGO MEDIA LTD | Director | 2003-04-17 | CURRENT | 2003-04-15 | Active | |
KICKBACK LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
SUNSHINE MOVIES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
RES15 | CHANGE OF COMPANY NAME 11/09/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Lynda Myer-Bennett Orchard House Llanwarne Hereford HR2 8JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN NIBLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-08-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lynda Myer-Bennett on 2015-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM C/O Lynda Myer-Bennett 36 Saint Mary Street Monmouth Monmouthshire NP25 3DD | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA MYER-BENNETT / 17/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE MYER / 17/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 10 Church Street Monmouth Monmouthshire NP25 3BU Wales | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LYNDA MYER-BENNETT on 2013-11-01 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALLAN NIBLO | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA MYER-BENNETT / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE MYER / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN TUAN JOHN / 25/11/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA MYER-BENNETT / 03/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MYER / 03/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM SINGLETON HOUSE 20 MONK STREET MONMOUTH NP25 3NZ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/07/04--------- £ SI 74@1=74 £ IC 1/75 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due After One Year | 2011-09-01 | £ 32,547 |
---|
Creditors and other liabilities
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 ECLECTIC FILMS THE PORTRAIT LTD
Called Up Share Capital | 2011-09-01 | £ 75 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 3,357 |
Current Assets | 2011-09-01 | £ 3,357 |
Shareholder Funds | 2011-09-01 | £ 29,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ECLECTIC FILMS THE PORTRAIT LTD 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 |
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. |