Dissolved
Dissolved 2017-10-14
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Company Information for EARDRUM PRODUCTIONS LIMITED
LONDON, W2,
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Company Registration Number
 07668770 Private Limited Company
Dissolved 2017-10-14 |
Company Overview
About Eardrum Productions Ltd
EARDRUM PRODUCTIONS LIMITED was founded on 2011-06-14 and had its registered office in London. The company was dissolved on the 2017-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EARDRUM PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07668770 | |
|---|---|---|
| Date formed | 2011-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 02:17:41 |
| Companies House |
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Companies with same name EARDRUM PRODUCTIONS LIMITED
The following companies were found which have the same name as EARDRUM PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EARDRUM PRODUCTIONS INCORPORATED | North Carolina | Unknown | |
 |
Eardrum Productions Inc. | 167 Stonybrook Drive Kitchener Ontario N2M 4L6 | Active | Company formed on the 2024-01-03 |
Company Officers of EARDRUM PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM TEMPLE |
||
MARTIN CHARLES SIMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 17 KR LIMITED | Director | 2016-05-20 | CURRENT | 2015-12-10 | Active | |
| MCS PRODUCTIONS LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| EARACHE VOICES LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 73 BEAK STREET LONDON W1F 9SR | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 73 BEAK STREET LONDON W1F 9SR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SIMS / 18/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 73 BEAK STREET LONDON W1F 9SR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 177 WARDOUR STREET LONDON W1F 8WX UNITED KINGDOM | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to EARDRUM PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-07 |
| Appointment of Liquidators | 2016-02-12 |
| Notices to Creditors | 2016-02-12 |
| Resolutions for Winding-up | 2016-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against EARDRUM 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
EARDRUM PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 EARDRUM PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of EARDRUM PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EARDRUM PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for EARDRUM 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 (73110 - Advertising agencies) as EARDRUM PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EARDRUM 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | EARDRUM PRODUCTIONS LIMITED | Event Date | 2017-04-07 |
| The Company was placed into members' voluntary liquidation on 9 February 2016 and on the same date, Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 24 Conduit Place, London W2 1EP on 29 June 2017 at 11.30 am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Ian Franses , Joint Liquidator Dated: 4 April 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EARDRUM PRODUCTIONS LIMITED | Event Date | 2016-02-09 |
| Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EARDRUM PRODUCTIONS LIMITED | Event Date | |
| The registered office of the Company is at 73 Beak Street, London, W1F 9SR. The Company was placed into members' voluntary liquidation on 9 February 2016 and on the same date Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP, were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 29 March 2016 to send in their names, addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP, the Joint Liquidator of the Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. The Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 9 February 2016 Ian Franses , Joint Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EARDRUM PRODUCTIONS LIMITED | Event Date | |
| The registered office of the Company is at 73 Beak Street, London, W1F 9SR. At a General Meeting of the members of Eardrum Productions Limited held on 9 February 2016 at 11.00am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone". Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 9 February 2016 Martin Sims , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARDRUM 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 EARDRUM 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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