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Company Information for

THE GAMMA PROJECT LIMITED

10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05103194
Private Limited Company
Dissolved

Dissolved 2018-04-18

Company Overview

About The Gamma Project Ltd
THE GAMMA PROJECT LIMITED was founded on 2004-04-15 and had its registered office in 10 John Princes Street. The company was dissolved on the 2018-04-18 and is no longer trading or active.

Key Data
Company Name
THE GAMMA PROJECT LIMITED
 
Legal Registered Office
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1B
 
Filing Information
Company Number 05103194
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 03:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GAMMA PROJECT LIMITED
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Company Officers of THE GAMMA PROJECT LIMITED

Current Directors
Officer Role Date Appointed
HUGH ALLEN WHITWORTH
 Company Secretary 2004-04-15
HUGH ALLEN WHITWORTH
 Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
NINA CARBONE
 Director 2006-01-11 2014-12-19
RODERICK ALEXANDER IVERSON
 Director 2004-04-15 2006-04-15
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2004-04-15 2004-04-15
LUCIENE JAMES LIMITED
 Nominated Director 2004-04-15 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ALLEN WHITWORTH WHITWORTH MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active

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
2018-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH ENGLAND
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALLEN WHITWORTH / 25/01/2016
2016-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH ALLEN WHITWORTH / 25/01/2016
2016-02-02AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH ALLEN WHITWORTH / 18/01/2016
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALLEN WHITWORTH / 18/01/2016
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0115/04/15 FULL LIST
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALLEN WHITWORTH / 01/02/2015
2015-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH ALLEN WHITWORTH / 01/02/2015
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NINA CARBONE
2014-11-21AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0115/04/14 FULL LIST
2013-12-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-08AR0115/04/13 FULL LIST
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2012-05-17AR0115/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA CARBONE / 17/05/2012
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AR0115/04/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0115/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALLEN WHITWORTH / 15/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA CARBONE / 15/04/2010
2010-01-16AA30/04/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2009-01-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-04-25363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-24122S-DIV 05/02/07
2007-03-24RES12VARYING SHARE RIGHTS AND NAMES
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-16169£ IC 2/1 21/12/06 £ SR 1@1=1
2007-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-11363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2006-02-22RES12VARYING SHARE RIGHTS AND NAMES
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-05-1088(2)RAD 21/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-15NEWINCINCORPORATION 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
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities



Licences & Regulatory approval
We could not find any licences issued to THE GAMMA PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-22
Resolutions for Winding-up2016-03-22
Appointment of Liquidators2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against THE GAMMA PROJECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GAMMA PROJECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 THE GAMMA PROJECT LIMITED

Intangible Assets
Patents
We have not found any records of THE GAMMA PROJECT LIMITED registering or being granted any patents
Domain Names

THE GAMMA PROJECT LIMITED owns 1 domain names.

engineporn.co.uk  

Trademarks

Trademark applications by THE GAMMA PROJECT LIMITED

THE GAMMA PROJECT LIMITED is the Original Applicant for the trademark Image for mark UK00003093438 ENGINE PORN ™ (UK00003093438) through the UKIPO on the 2015-02-09
Trademark class: Entertainment and educational services in the nature of television and multimedia content featuring subjects of general human interest distributed via various platforms across multiple forms of transmission media; providing entertainment information to others via a global computer network.
Income
Government Income
We have not found government income sources for THE GAMMA PROJECT 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 (59113 - Television programme production activities) as THE GAMMA PROJECT LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where THE GAMMA PROJECT 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 TypeNotices to Creditors
Defending partyTHE GAMMA PROJECT LIMITEDEvent Date2016-03-11
Nature of Business: Television programme production In accordance with Rule 4.106 , I, Lloyd Edward Hinton, give notice that on 11 March 2016 , I was appointed Liquidator of The Gamma Project Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 13 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE GAMMA PROJECT LIMITEDEvent Date2016-03-11
Passed: 11 March 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 11 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Hugh Whitworth , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE GAMMA PROJECT LIMITEDEvent Date2016-03-11
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 02074952348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GAMMA PROJECT 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 THE GAMMA PROJECT 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.
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