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Company Information for

DECODE PRODUCTIONS LIMITED

WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
05826215
Private Limited Company
Liquidation

Company Overview

About Decode Productions Ltd
DECODE PRODUCTIONS LIMITED was founded on 2006-05-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Decode 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
DECODE PRODUCTIONS LIMITED
 
Legal Registered Office
WILSON FIELD LTD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in SW19
 
Filing Information
Company Number 05826215
Company ID Number 05826215
Date formed 2006-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 23/05/2014
Return next due 20/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECODE PRODUCTIONS LIMITED
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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
2018-04-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-01-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.2
2017-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO AGEITOS
2017-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016
2016-01-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2015
2015-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-07-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2015
2015-03-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-02-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-01-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM WIMBLEDON STUDIOS 1 DEER PARK ROAD LONDON SW19 3TL
2014-12-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0123/05/14 FULL LIST
2014-07-02DISS40DISS40 (DISS40(SOAD))
2014-07-01GAZ1FIRST GAZETTE
2014-06-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-05-30AR0123/05/13 FULL LIST
2012-11-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-12AR0123/05/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO AGEITOS / 23/05/2011
2012-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-29AR0123/05/11 FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 3 RAVENSCOURT PARK LONDON W6 0UU UNITED KINGDOM
2011-04-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-09AR0123/05/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO AGEITOS / 01/10/2009
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNIT 5 PARKSIDE RAVENSCOURT PARK LONDON W6 0UU
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY VLADIMIRO MARTINS
2009-03-25AA30/06/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 3 PARKSIDE RAVENSCOURT PARK HAMMERSMITH LONDON W6 0UU
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-05AA30/06/07 TOTAL EXEMPTION FULL
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-22225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-11-19363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 3 PARKSIDE RAVENSCOURT PARK HAMMERSMITH LONDON W6 0UU
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: FLAT 3 HAMLET COURT HAMLET GARDENS LONDON W6 0SY
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26288bSECRETARY RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED
2006-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECODE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-30
Meetings of Creditors2015-01-15
Appointment of Administrators2014-12-09
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against DECODE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-04-16 Outstanding AZULE LTD
MORTGAGE 2008-12-16 Outstanding AZULE LIMITED
MORTGAGE 2008-07-16 Outstanding AZULE LIMITED
STAND ALONE CHATTEL MORTGAGE 2008-02-29 Outstanding FIVE ARROWS LEASING LIMITED
ALL ASSETS DEBENTURE 2006-08-31 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30

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 DECODE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DECODE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECODE PRODUCTIONS LIMITED
Trademarks
We have not found any records of DECODE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECODE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as DECODE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DECODE 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 TypeAppointment of Liquidators
Defending partyDECODE PRODUCTIONS LIMITEDEvent Date2015-11-18
Kelly Burton and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators on tel: 0114 2356780. Alternative contact: Andrew Bilby.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDECODE PRODUCTIONS LIMITEDEvent Date2015-01-12
In the Manchester District Registry case number 3364 Notice is hereby given by Kelly Burton and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS that a meeting of the creditors of the above Company is to be held by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of schedule B1 to the Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 0114 235 6780. A return date for the lodgement of votes in respect of the proposals has been set for 12 noon on 29 January 2015 to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. A creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the Company and the claim is admitted under the relevant provision of the Insolvency Rules 1986 and then has been lodged with the Joint Administrators using the appropriate voting form. Date of appointment: 28 November 2014. Office Holder details: Kelly Burton and Joanne Wright (IP Nos 11750 and 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Alternative contact: Shelley Mallett, Tel: 0114 235 6780.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDECODE PRODUCTIONS LIMITEDEvent Date2014-11-28
In the Manchester District Registry case number 3364 Kelly Burton and Joanne Wright (IP Nos 11750 and 15550 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: Tel: 0114 235 6780. Alternative contact: Shelley Mallett :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDECODE PRODUCTIONS LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECODE 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 DECODE 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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    Other companies at postcode S11 9PS