Active - Proposal to Strike off
Company Information for DEKATRIA PRODUCTIONS LIMITED
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
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Company Registration Number
08533647
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DEKATRIA PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS Other companies in W1F | |
Company Number | 08533647 | |
---|---|---|
Company ID Number | 08533647 | |
Date formed | 2013-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-07-31 | |
Account next due | 30/04/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-27 04:39:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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RICHARD DYLAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
GEORGE PAVLOU |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS TMT INVESTMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
IRE SECURITY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
BLACK CARIBOU PRODUCTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
RED JAY FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
LOVINE FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ATR DEVCO (BLUNDELL STREET) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
INGENIOUS TRIBE DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
INGENIOUS REAL ESTATE GROWTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
INGENIOUS (TRIBE) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
FERNDEN PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
LOBSAND PRODUCTIONS LIMITED | Director | 2017-07-06 | CURRENT | 2014-01-09 | Active | |
AJAX PICTURES LIMITED | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
NEDDY DEAN PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2015-11-05 | Active | |
YELLOWSAW PRODUCTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2012-04-13 | Active | |
TWIRLY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-09 | Active | |
THIRD WEDNESDAY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2015-01-09 | Active | |
UKELELE FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2013-02-11 | Active | |
SPRINGDALE FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2014-10-13 | Active | |
INGENIOUS (IEP COVER) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
IMA PROJECT TWO LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
IMA PROJECT ONE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
INGENIOUS IMA JV MEMBER LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INGENIOUS MOUNT AUDLEY JV LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BUN AND HAM (BROOKLYN) LIMITED | Director | 2015-06-30 | CURRENT | 2014-02-07 | Active | |
CONQUEROR PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-22 | Active | |
POLYPHEMUS PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-19 | Active | |
DOVECHECK PRODUCTIONS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BABBER FILMS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
BUN AND HAM PRODUCTIONS LIMITED | Director | 2014-11-18 | CURRENT | 2013-02-22 | Active | |
LARKHARK FILMS LIMITED | Director | 2014-11-12 | CURRENT | 2013-02-13 | Liquidation | |
WDW WINE TRADERS LIMITED | Director | 2014-10-16 | CURRENT | 2011-12-29 | Dissolved 2017-06-06 | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-08-08 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-06-02 | Active | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2011-08-04 | Active | |
NORTH JOHN STREET OP CO LIMITED | Director | 2014-06-05 | CURRENT | 2012-11-14 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
JVR FINE WINE MERCHANTS LIMITED | Director | 2014-05-08 | CURRENT | 2011-12-12 | Dissolved 2017-06-06 | |
MJDJ CONSULTING LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Mark Samuel Cowie on 2023-03-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085336470001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085336470001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution Reduce share premium account 16/12/2021</ul> | ||
Solvency Statement dated 16/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 145,453 | ||
SH19 | Statement of capital on 2021-12-17 GBP 145,453 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/12/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/20 TO 31/07/20 | |
SH19 | Statement of capital on 2020-08-14 GBP 233,008.13 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/07/20 | |
RES06 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN JONES | |
AP01 | DIRECTOR APPOINTED MR MARK SAMUEL COWIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-15 GBP 761,881.75 | |
CAP-SS | Solvency Statement dated 13/11/18 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 03/04/18 TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 870722 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Current accounting period shortened from 04/04/17 TO 03/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAVLOU | |
SH20 | Statement by Directors | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 870722 | |
SH19 | Statement of capital on 2018-02-23 GBP 870,722 | |
CAP-SS | Solvency Statement dated 22/02/18 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 4014269 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-08-13 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 4014269 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085336470001 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAVLOU / 20/05/2015 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 4014269 | |
AR01 | 17/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DYLAN JONES | |
AA01 | PREVSHO FROM 31/05/2014 TO 05/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 4014269 | |
AR01 | 17/05/14 FULL LIST | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 4014269 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 DEKATRIA PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DEKATRIA PRODUCTIONS LIMITED are:
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. |