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Company Information for

C.P. PRODUCTIONS LIMITED

1-3 ARTHUR STREET, BELFAST, BT1 4GA,
Company Registration Number
NI004324
Private Limited Company
Dissolved

Dissolved 2013-12-13

Company Overview

About C.p. Productions Ltd
C.P. PRODUCTIONS LIMITED was founded on 1959-06-26 and had its registered office in 1-3 Arthur Street. The company was dissolved on the 2013-12-13 and is no longer trading or active.

Key Data
Company Name
C.P. PRODUCTIONS LIMITED
 
Legal Registered Office
1-3 ARTHUR STREET
BELFAST
BT1 4GA
Other companies in BT1
 
Filing Information
Company Number NI004324
Date formed 1959-06-26
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2013-12-13
Type of accounts FULL
Last Datalog update: 2015-05-19 14:15:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P. PRODUCTIONS LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED

Company Officers of C.P. PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM NOBLE
Director 2007-02-22
MAYNARD SINTON
Director 2007-02-22
PAULINE TEENEY
Company Secretary 1959-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FLACK
Director 2002-03-27 2007-02-22
ALBERT R TAYLOR
Director 1959-06-26 2007-02-22
AGNES E FLACK
Director 1959-06-26 2002-03-27
ROBERT G FLACK
Director 1959-06-26 2002-03-27
RODNEY MCCORMICK
Director 1959-06-26 2002-03-27

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
2013-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-134.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2013-08-064.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/11/2012
2012-02-094.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/11/2011
2010-08-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/05/2010
2010-01-224.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/11/2009
2008-12-15295(NI)CHANGE IN SIT REG ADD
2008-12-08558(NI)APPOINTMENT OF LIQUIDATOR
2008-12-084.2(NI)STAT OF AFF
2008-12-08LRES(NI)LIQUIDATIONS RESOLUTION
2008-09-19AC(NI)31/12/07 ANNUAL ACCTS
2008-01-23371S(NI)28/11/07 ANNUAL RETURN SHUTTLE
2007-08-24AC(NI)31/12/06 ANNUAL ACCTS
2007-05-29411A(NI)MORTGAGE SATISFACTION
2007-05-11411A(NI)MORTGAGE SATISFACTION
2007-03-15296(NI)CHANGE OF DIRS/SEC
2007-03-15296(NI)CHANGE OF DIRS/SEC
2007-03-15295(NI)CHANGE IN SIT REG ADD
2007-03-14233(NI)CHANGE OF ARD
2007-03-08295(NI)CHANGE IN SIT REG ADD
2007-03-08296(NI)CHANGE OF DIRS/SEC
2007-03-08296(NI)CHANGE OF DIRS/SEC
2006-12-21AC(NI)31/03/06 ANNUAL ACCTS
2006-12-21371S(NI)28/11/06 ANNUAL RETURN SHUTTLE
2006-01-28AC(NI)31/03/05 ANNUAL ACCTS
2006-01-28371S(NI)28/11/05 ANNUAL RETURN SHUTTLE
2005-02-09AC(NI)31/03/04 ANNUAL ACCTS
2005-01-10371S(NI)28/11/04 ANNUAL RETURN SHUTTLE
2004-02-25371S(NI)28/11/03 ANNUAL RETURN SHUTTLE
2004-02-25411A(NI)MORTGAGE SATISFACTION
2004-02-11AC(NI)31/03/03 ANNUAL ACCTS
2003-01-31AC(NI)31/03/02 ANNUAL ACCTS
2002-12-10371S(NI)28/11/02 ANNUAL RETURN SHUTTLE
2002-05-02179(NI)RET BY CO PURCH OWN SHARS
2002-04-18296(NI)CHANGE OF DIRS/SEC
2002-04-10UDM+A(NI)UPDATED MEM AND ARTS
2002-04-10RES(NI)SPECIAL/EXTRA RESOLUTION
2002-02-12AC(NI)31/03/01 ANNUAL ACCTS
2001-12-12371S(NI)28/11/01 ANNUAL RETURN SHUTTLE
2001-02-08AC(NI)31/03/00 ANNUAL ACCTS
2000-12-21371S(NI)28/11/00 ANNUAL RETURN SHUTTLE
2000-02-06AC(NI)31/03/99 ANNUAL ACCTS
1999-12-08371S(NI)28/11/99 ANNUAL RETURN SHUTTLE
1999-01-31AC(NI)31/03/98 ANNUAL ACCTS
1999-01-30371S(NI)28/11/98 ANNUAL RETURN SHUTTLE
1998-02-06AC(NI)31/03/97 ANNUAL ACCTS
1998-01-02371S(NI)28/11/97 ANNUAL RETURN SHUTTLE
1997-01-21AC(NI)31/03/96 ANNUAL ACCTS
1996-12-18371S(NI)30/11/96 ANNUAL RETURN SHUTTLE
1996-02-13AC(NI)31/03/95 ANNUAL ACCTS
1995-12-13371S(NI)01/12/95 ANNUAL RETURN SHUTTLE
1994-12-21AC(NI)31/03/94 ANNUAL ACCTS
1994-12-07371S(NI)02/12/94 ANNUAL RETURN SHUTTLE
1994-02-11AC(NI)31/03/93 ANNUAL ACCTS
1993-12-22371S(NI)03/12/93 ANNUAL RETURN SHUTTLE
1992-12-10371S(NI)04/12/92 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to C.P. PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-26
Fines / Sanctions
No fines or sanctions have been issued against C.P. PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1989-10-04 Satisfied ULSTER BANK IRELAND LIMITED
DEBENTURE 1984-06-05 Satisfied DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE 1977-12-02 Satisfied ULSTER BANK
Intangible Assets
Patents
We have not found any records of C.P. PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P. PRODUCTIONS LIMITED
Trademarks
We have not found any records of C.P. PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P. 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 (None Supplied) as C.P. PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.P. 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 TypeFinal Meetings
Defending partyC.P. PRODUCTIONS LIMITEDEvent Date2013-07-26
(Company Number NI004324) (IN CREDITORS VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at 1-3 Arthur Street, Belfast, BT1 4GA on 20 August 2013 at 10.00am and 10:15am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of FPM Accountants LLP, 1- 3 Arthur Street, Belfast, Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meetings. Alison Burnside Liquidator of CP Productions Limited in CVL 19 July 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P. 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 C.P. PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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