Company Information for ELECTRIC SKY PRODUCTIONS LIMITED
2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
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Company Registration Number
03178786
Private Limited Company
Liquidation |
Company Name | ||||
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ELECTRIC SKY PRODUCTIONS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON EAST SUSSEX BN1 2RT Other companies in BN1 | ||||
Previous Names | ||||
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Company Number | 03178786 | |
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Company ID Number | 03178786 | |
Date formed | 1996-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 27/03/2014 | |
Return next due | 24/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 07:15:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW POUNDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBRA HELEN STOKES |
Company Secretary | ||
DAVID ANDREW POUNDS |
Company Secretary | ||
DEBRA HELEN STOKES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGHS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRIC SALES LTD. | Director | 1998-02-18 | CURRENT | 1998-02-18 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-16 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
2.24B | Administrator's progress report to 2016-11-10 | |
2.24B | Administrator's progress report to 2016-05-10 | |
2.31B | Notice of extension of period of Administration | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/16 FROM 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY | |
2.24B | Administrator's progress report to 2015-11-10 | |
2.24B | Administrator's progress report to 2015-05-10 | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.31B | Notice of extension of period of Administration | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM 1 Clifton Mews Clifton Hill Brighton BN1 3HR | |
2.12B | Appointment of an administrator | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBRA STOKES | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED BRIGHTON FILMS LTD. CERTIFICATE ISSUED ON 26/10/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 101/100 31/08/06 £ SR 1@1=1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FRIESE GREENE HOUSE 15-17 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ELECTRIC MEDIA LTD. CERTIFICATE ISSUED ON 12/02/02 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE | |
88(2)R | AD 14/09/00--------- £ SI 1@1=1 £ IC 100/101 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 31/07/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 | |
ORES04 | £ NC 100/10000 31/07/ | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363b | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 16/01/98 | |
ELRES | S366A DISP HOLDING AGM 16/01/98 | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2017-06-09 |
Meetings of Creditors | 2015-01-08 |
Appointment of Administrators | 2014-11-19 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT AND CHARGE OVER A BANK ACCOUNT | Satisfied | IIB BANK LIMITED |
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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 ELECTRIC SKY PRODUCTIONS LIMITED
ELECTRIC SKY PRODUCTIONS LIMITED owns 1 domain names.
brightonfilms.co.uk
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ELECTRIC SKY PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ELECTRIC SKY PRODUCTIONS LIMITED | Event Date | 2017-05-17 |
Liquidator's name and address: Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Ag JF30447 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ELECTRIC SKY PRODUCTIONS LIMITED | Event Date | 2015-01-05 |
Notice is hereby given that an initial meeting of creditors of the above named company is to be held at Hilton London Gatwick Airport, South Terminal Gatwick Airport, Gatwick, RH6 0LL on 19 January 2015 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 hours on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 11 November 2014. Office Holder details: Colin Ian Vickers and Christopher David Stevens (IP Nos 008953 and 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: worthing@frpadvisory.com, Tel: 01903 222500. Alternative contact: Donna Wingham. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ELECTRIC SKY PRODUCTIONS LIMITED | Event Date | 2014-11-11 |
In the High Court of Justice case number 8008 Colin Ian Vickers and Christopher David Stevens (IP Nos 008953 and 8770 ), both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Nick Lovelock, Tel: 01903 222500. : | |||
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. |