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Company Information for

DRUMMOND PRODUCTIONS LIMITED

MHA MACINTYRE HUDSON, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05089553
Private Limited Company
Liquidation

Company Overview

About Drummond Productions Ltd
DRUMMOND PRODUCTIONS LIMITED was founded on 2004-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Drummond 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
DRUMMOND PRODUCTIONS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
BASECROSS LIMITED06/07/2004
Filing Information
Company Number 05089553
Company ID Number 05089553
Date formed 2004-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 03/02/2015
Return next due 02/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:20:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DRUMMOND PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of DRUMMOND PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN VIVIAN DRUMMOND NETTLES
Director 2004-03-31
CATHRYN NETTLES
Company Secretary 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-31 2004-05-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-31 2004-05-28

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
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2015-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-204.70DECLARATION OF SOLVENCY
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0103/02/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0103/02/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0103/02/13 FULL LIST
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0103/02/12 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O MACINTYRE HUDSON LLP 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0103/02/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VIVIAN DRUMMOND NETTLES / 07/12/2010
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM C/O COPPARDS 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM
2010-02-08AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-03AR0103/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VIVIAN DRUMMOND NETTLES / 28/01/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / CATHRYN NETTLES / 28/01/2010
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM L'AUBADE, ULLINGTON HOUSE FARM ULLINGTON, HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 8QH
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NETTLES / 31/03/2004
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2007-04-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: L'AUBADE, ULLINGTON HOUSE FARM ULLINGTON EVESHAM WORCESTERSHIRE WR11 8QH
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-07-11353LOCATION OF REGISTER OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-13288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06CERTNMCOMPANY NAME CHANGED BASECROSS LIMITED CERTIFICATE ISSUED ON 06/07/04
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to DRUMMOND PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-09
Notices to Creditors2015-04-09
Appointment of Liquidators2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against DRUMMOND 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
DRUMMOND PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2013-03-31 £ 233,392
Creditors Due Within One Year 2012-03-31 £ 622,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 DRUMMOND PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 488,845
Cash Bank In Hand 2012-03-31 £ 1,649,625
Current Assets 2013-03-31 £ 1,191,744
Current Assets 2012-03-31 £ 1,651,326
Debtors 2013-03-31 £ 1,702
Debtors 2012-03-31 £ 1,701
Fixed Assets 2013-03-31 £ 351,025
Fixed Assets 2012-03-31 £ 2,052
Shareholder Funds 2013-03-31 £ 1,309,377
Shareholder Funds 2012-03-31 £ 1,031,274
Tangible Fixed Assets 2013-03-31 £ 1,025
Tangible Fixed Assets 2012-03-31 £ 2,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRUMMOND PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRUMMOND PRODUCTIONS LIMITED
Trademarks
We have not found any records of DRUMMOND PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUMMOND 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 (90010 - Performing arts) as DRUMMOND PRODUCTIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
Outgoings
Business Rates/Property Tax
No properties were found where DRUMMOND 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDRUMMOND PRODUCTIONS LIMITEDEvent Date2015-03-31
Notice is hereby given that the following resolutions were passed on 31 March 2015 , as a special resolution and ordinary resolutions: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company, Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. For further details contact: Georgina Marie Eason Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish Email: scott.parish@mhllp.co.uk Tel: 0207 429 4188
 
Initiating party Event TypeNotices to Creditors
Defending partyDRUMMOND PRODUCTIONS LIMITEDEvent Date2015-03-31
Notice is hereby given that the Creditors of the above named Company are required, on or before 11 May 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 31 March 2015. Office Holder details: Georgina Marie Eason and Michael Colin John Sanders both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. Date of appointment: 31 March 2015. For further details contact: Georgina Marie Eason Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish Email: scott.parish@mhllp.co.uk Tel: 0207 429 4188
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDRUMMOND PRODUCTIONS LIMITEDEvent Date2015-03-31
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : For further details contact: Georgina Marie Eason Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish Email: scott.parish@mhllp.co.uk Tel: 0207 429 4188
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRUMMOND 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 DRUMMOND PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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