In Administration
Administrative Receiver
Administrative Receiver
Company Information for SEVENTH KINGDOM PRODUCTIONS LIMITED
C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
07000180
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
SEVENTH KINGDOM PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in WC2H | |
Company Number | 07000180 | |
---|---|---|
Company ID Number | 07000180 | |
Date formed | 2009-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-06-11 11:36:16 |
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Officer | Role | Date Appointed |
---|---|---|
ZARA GILLIAN BERRIE |
||
JONATHAN GLAZER |
||
NICK WECHSLER |
||
JAMES LEWIS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA OVERLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAD THIEF FILMS LTD | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
SIGMA FILMS INTERNATIONAL LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
INDEPENDENT PRODUCERS SCOTLAND LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
GBH GLASGOW LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
HUSH FILM PRODUCTIONS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
FILM CITY LIMITED | Director | 2014-05-01 | CURRENT | 2013-06-11 | Active | |
SPIDERWEB FILMS LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2017-08-01 | |
LM BARNEY THOMSON LTD | Director | 2012-12-10 | CURRENT | 2012-09-10 | Dissolved 2017-05-30 | |
STARRED UP FILMS LIMITED | Director | 2012-12-03 | CURRENT | 2012-09-10 | Active | |
FILM CITY EDINBURGH LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
PARK FILMS LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
SIGMAVILLE LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
ROUNDING UP DONKEYS LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2017-02-28 | |
HALLAM FOE DISTRIBUTION LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
RED ROAD FILMS LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
HALLAM FOE LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active | |
SIGMA III FILMS LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2018-01-09 | |
SWUNG FILMS LTD | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
ADVANCE PARTY FILMS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
GBH (SCOTLAND) LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
JUMP CUT CREW | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
FILM CITY GLASGOW LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active | |
LAST GREAT WILDERNESS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Dissolved 2018-06-26 | |
SIGMA FILMS LIMITED | Director | 1996-09-01 | CURRENT | 1996-02-12 | Active | |
ACADEMY FILMS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
NEWLAW ESTATES LIMITED | Director | 2012-01-20 | CURRENT | 2008-05-07 | Active | |
P GUIDE PRODUCTION LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-17 | Dissolved 2018-04-10 | |
MODERN FILMS LIMITED | Director | 2003-03-03 | CURRENT | 2003-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM Shipley's Llp 10 Orange Street Haymarket London England WC2H 7DQ | |
AM01 | Appointment of an administrator | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/14 TO 31/10/13 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/11 TO 31/01/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP01 | DIRECTOR APPOINTED ZARA GILLIAN BERRIE | |
AP01 | DIRECTOR APPOINTED JONATHAN GLAZER | |
AP01 | DIRECTOR APPOINTED NICK WECHSLER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA OVERLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 25/08/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Qualifying | 2020-04-07 |
Other Corp | 2019-05-07 |
Appointmen | 2019-05-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | CREATIVE SCOTLAND | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | SILVER REEL ENTERTAINMENT MEZZANINE FUND, L.P. | |
AGREEMENT | Satisfied | FILM FINANCES, INC. | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE BRITISH FILM INSTITUTE |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SEVENTH KINGDOM PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76069100 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Qualifying | |
---|---|---|---|
Defending party | SEVENTH KINGDOM PRODUCTIONS LIMITED | Event Date | 2020-04-07 |
Initiating party | Event Type | Other Corp | |
Defending party | SEVENTH KINGDOM PRODUCTIONS LIMITED | Event Date | 2019-05-07 |
Initiating party | Event Type | Appointmen | |
Defending party | SEVENTH KINGDOM PRODUCTIONS LIMITED | Event Date | 2019-05-07 |
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2019-2789 SEVENTH KINGDOM PRODUCTIONS LIMITED (Company Number 07000180 ) Nature of Business: Motion picture production… | |||
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. |