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Home > England & Wales Companies > COLGEMS PRODUCTIONS LIMITED
Company Information for

COLGEMS PRODUCTIONS LIMITED

100 St James Road, Northampton, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
01693484
Private Limited Company
Liquidation

Company Overview

About Colgems Productions Ltd
COLGEMS PRODUCTIONS LIMITED was founded on 1983-01-21 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Colgems Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLGEMS PRODUCTIONS LIMITED
 
Legal Registered Office
100 St James Road
Northampton
NORTHAMPTONSHIRE
NN5 5LF
Other companies in W1F
 
Filing Information
Company Number 01693484
Company ID Number 01693484
Date formed 1983-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-25 15:33:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLGEMS PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED   ROBCONSULT LIMITED   NELSON HOUSE ACCOUNTANTS LIMITED
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Company Officers of COLGEMS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN NIGEL HOPGOOD
 Company Secretary 2015-04-15
DARREN NIGEL HOPGOOD
 Director 2009-05-29
DAXESH MEHTA
 Director 2015-03-24
ANGEL ORENGO
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY WALD
 Director 2015-03-22 2015-11-06
ALAN GEORGE CASTLE
 Company Secretary 2005-08-19 2015-04-15
ALAN GEORGE CASTLE
 Director 2005-08-19 2015-04-15
ANTONY BRIAN ROBERTSON
 Director 1994-11-21 2009-05-29
SUKHJEET KAUR GILL
 Company Secretary 2001-08-28 2005-08-19
SUKHJEET KAUR GILL
 Director 2003-03-03 2005-08-19
PAUL ANTONY RYAN
 Company Secretary 1993-08-10 2001-08-24
DAVID LESTER MCKELLAR
 Director 1991-12-11 2000-06-30
NICHOLAS BINGHAM
 Director 1991-12-11 1997-11-29
EDWARD JAMES KATZ
 Director 1991-12-11 1995-06-09
GARY RAYMOND ROFFELL
 Director 1993-08-10 1994-09-30
MARTIN FRANK BLAKSTAD
 Company Secretary 1991-12-11 1993-08-10
MARTIN FRANK BLAKSTAD
 Director 1991-12-11 1993-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN NIGEL HOPGOOD ROCKS & CO. TELEVISION LTD Director 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD NEWINCCO 1411 LIMITED Director 2017-02-15 CURRENT 2016-12-02 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 1993-05-27 Dissolved 2016-01-19
DARREN NIGEL HOPGOOD CILL HOLDINGS LIMITED Director 2015-04-15 CURRENT 1996-08-30 Dissolved 2018-05-09
DARREN NIGEL HOPGOOD 2WAYTRAFFIC UK LIMITED Director 2015-04-15 CURRENT 2007-05-21 Liquidation
DARREN NIGEL HOPGOOD SONY PICTURES TELEVISION UK RIGHTS LIMITED Director 2015-04-15 CURRENT 1992-06-01 Active
DARREN NIGEL HOPGOOD AXN NORTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2004-07-13 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD SET NETWORKS AFRICA (UK) LTD Director 2015-04-13 CURRENT 2007-06-28 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD MEDIA MIX (UK) LIMITED Director 2015-04-13 CURRENT 2013-06-06 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD ENTERTAINMENT NETWORKS (UK) LIMITED Director 2015-04-13 CURRENT 2010-10-12 Liquidation
DARREN NIGEL HOPGOOD AXN SOUTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2005-07-21 Dissolved 2018-05-14
DARREN NIGEL HOPGOOD CLOUD TELEVISION ONE LTD Director 2015-04-13 CURRENT 2012-03-28 Dissolved 2018-05-14
DARREN NIGEL HOPGOOD STEP MIDCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD STEP TOPCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD STEP ACQUISITIONCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Director 2015-04-13 CURRENT 2007-08-14 Liquidation
DARREN NIGEL HOPGOOD CSC MEDIA GROUP LIMITED Director 2015-04-13 CURRENT 2002-05-20 Liquidation
DARREN NIGEL HOPGOOD AXN EUROPE LIMITED Director 2015-04-13 CURRENT 2003-07-07 Liquidation
DARREN NIGEL HOPGOOD COLUMBIA PICTURES CORPORATION LIMITED Director 2015-04-02 CURRENT 1929-09-17 Active
DARREN NIGEL HOPGOOD SONY PICTURES HOME ENTERTAINMENT LIMITED Director 2015-03-31 CURRENT 1981-09-14 Liquidation
DARREN NIGEL HOPGOOD SONY PICTURES TELEVISION PRODUCTION UK LIMITED Director 2015-03-11 CURRENT 1996-08-09 Active
DARREN NIGEL HOPGOOD OBELISK PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1995-01-06 Liquidation
DARREN NIGEL HOPGOOD COLUMBIA TRISTAR CINEMA CLUB LIMITED Director 2009-05-29 CURRENT 1995-10-20 Liquidation
DARREN NIGEL HOPGOOD SPE ITALY LIMITED Director 2009-05-29 CURRENT 2002-12-10 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD FILM CP UK LIMITED Director 2009-05-29 CURRENT 2007-03-29 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD ROSE LINE PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1996-05-07 Active
DARREN NIGEL HOPGOOD GOLDEN SQUARE PICTURES LIMITED Director 2009-05-29 CURRENT 1990-03-29 Active
DARREN NIGEL HOPGOOD POINT PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1995-06-23 Active
DARREN NIGEL HOPGOOD ANONYMOUS PICTURES LIMITED Director 2009-05-29 CURRENT 1997-07-14 Dissolved 2018-07-19
DARREN NIGEL HOPGOOD LOST LAMBS PRODUCTIONS UK LIMITED Director 2009-05-29 CURRENT 1998-11-12 Liquidation
DARREN NIGEL HOPGOOD WAVELAND PICTURES LIMITED Director 2009-05-29 CURRENT 1999-03-03 Active
DARREN NIGEL HOPGOOD MSM ASIA LIMITED Director 2008-05-29 CURRENT 1997-07-21 Active
ANGEL ORENGO COLUMBIA PICTURES CORPORATION LIMITED Director 2015-11-06 CURRENT 1929-09-17 Active

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
2023-01-25Final Gazette dissolved via compulsory strike-off
2022-10-03Removal of liquidator by court order
2022-10-03Appointment of a voluntary liquidator
2022-10-03600Appointment of a voluntary liquidator
2022-10-03LIQ10Removal of liquidator by court order
2022-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-09
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2022-03-23LIQ01Voluntary liquidation declaration of solvency
2022-03-23600Appointment of a voluntary liquidator
2022-03-22RES13Resolutions passed:
  • Co wind up 09/03/2022
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN YOUNG
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-25PSC05Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Sony Pictures Europe House 25 Golden Square London W1F 9LU
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-15AP01DIRECTOR APPOINTED MR MARK YOUNG
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAXESH MEHTA
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR ANGEL ORENGO
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WALD
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04AP03Appointment of Mr Darren Nigel Hopgood as company secretary on 2015-04-15
2015-08-04TM02Termination of appointment of Alan George Castle on 2015-04-15
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE CASTLE
2015-05-05AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WALD
2015-05-01AP01DIRECTOR APPOINTED MR DAXESH MEHTA
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0118/11/14 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Darren Nigel Hopgood on 2014-11-01
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-21AR0118/11/12 FULL LIST
2011-11-22AR0118/11/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-23AR0118/11/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-18AR0118/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009
2009-06-04288aDIRECTOR APPOINTED DARREN NIGEL HOPGOOD
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON
2008-11-26363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30ELRESS386 DISP APP AUDS 24/10/03
2003-12-30ELRESS366A DISP HOLDING AGM 24/10/03
2003-11-26363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-04-05AUDAUDITOR'S RESIGNATION
2003-03-09288aNEW DIRECTOR APPOINTED
2003-01-23244DELIVERY EXT'D 3 MTH 31/03/02
2002-12-05363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-09-21288bSECRETARY RESIGNED
2001-09-13288aNEW SECRETARY APPOINTED
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07288bDIRECTOR RESIGNED
2000-01-23363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12363(288)DIRECTOR RESIGNED
1999-01-12363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-10-21AUDAUDITOR'S RESIGNATION
1998-01-13363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-04287REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 19-23 WELLS STREET LONDON W1P 3FP
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-08-03288DIRECTOR RESIGNED
1995-02-17225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1995-01-08363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-08363sRETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1995-01-03AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-12-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to COLGEMS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-03-15
Notices to Creditors2022-03-15
Appointment of Liquidators2022-03-15
Fines / Sanctions
No fines or sanctions have been issued against COLGEMS 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
COLGEMS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 COLGEMS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COLGEMS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLGEMS PRODUCTIONS LIMITED
Trademarks
We have not found any records of COLGEMS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLGEMS 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 (59131 - Motion picture distribution activities) as COLGEMS PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLGEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLGEMS 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 COLGEMS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN5 5LF