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Home > England & Wales Companies > GRACE AND FAVOUR PRODUCTIONS LIMITED
Company Information for

GRACE AND FAVOUR PRODUCTIONS LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
03759784
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Grace And Favour Productions Ltd
GRACE AND FAVOUR PRODUCTIONS LIMITED was founded on 1999-04-27 and had its registered office in Borehamwood. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
GRACE AND FAVOUR PRODUCTIONS LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Filing Information
Company Number 03759784
Date formed 1999-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 08:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE AND FAVOUR PRODUCTIONS LIMITED
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Company Officers of GRACE AND FAVOUR PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SEC CO LIMITED
Company Secretary 2004-01-01
CHRISTOPHER NORTON
Director 2008-11-14
IVAN SOPHER
Director 2013-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE JOHN CHRISFIELD
Director 1999-04-27 2008-11-14
DAVID THOMAS HAWKINGS
Company Secretary 1999-04-27 2004-01-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-04-27 1999-04-27
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-04-27 1999-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEC CO LIMITED RIVERSTONE EQUITY PARTNERS LIMITED Company Secretary 2008-10-21 CURRENT 2007-10-05 Active - Proposal to Strike off
SEC CO LIMITED RIVERSTONE HOLDINGS GP LIMITED Company Secretary 2008-10-21 CURRENT 2007-10-05 Active - Proposal to Strike off
SEC CO LIMITED PATRICIA JEAN FILMS LIMITED Company Secretary 2008-06-05 CURRENT 2006-10-27 Liquidation
SEC CO LIMITED ZOE INTERACTIVE (UK) LTD Company Secretary 2008-05-01 CURRENT 2006-10-25 Active - Proposal to Strike off
SEC CO LIMITED MARCEL LIMITED Company Secretary 2008-04-28 CURRENT 1997-08-26 Liquidation
SEC CO LIMITED PEYRONNET PICTURES LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2015-05-19
SEC CO LIMITED OVERRATED FILMS LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2015-05-03
SEC CO LIMITED THE BAR AB LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-12-29
SEC CO LIMITED NEXFOODS LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2015-03-24
SEC CO LIMITED THE MODERN PANTRY TWO LIMITED Company Secretary 2007-07-24 CURRENT 2005-05-24 Dissolved 2016-01-12
SEC CO LIMITED NIGELLA EXPRESS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
SEC CO LIMITED WILD CHILD FILMS UK LIMITED Company Secretary 2007-02-28 CURRENT 2001-11-28 Dissolved 2013-09-10
SEC CO LIMITED MOCOH BROKERS LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
SEC CO LIMITED BIGTIME TV HOLDINGS LIMITED Company Secretary 2006-08-04 CURRENT 2004-08-10 Dissolved 2014-03-04
SEC CO LIMITED CUP CAKE CAFE LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Dissolved 2015-03-24
SEC CO LIMITED PABULUM PRODUCTIONS LIMITED Company Secretary 2005-06-13 CURRENT 2001-08-22 Liquidation
SEC CO LIMITED PABULUM MEDIA LIMITED Company Secretary 2005-06-13 CURRENT 2001-07-11 Active
SEC CO LIMITED ATICO INTERNATIONAL UK LIMITED Company Secretary 2004-01-01 CURRENT 2002-08-27 Dissolved 2014-08-19
SEC CO LIMITED MILFORD JUNCTION PRODUCTIONS LIMITED Company Secretary 2004-01-01 CURRENT 1997-06-27 Dissolved 2015-05-12
SEC CO LIMITED FUTURA MEDIA LIMITED Company Secretary 2004-01-01 CURRENT 2003-02-11 Dissolved 2018-04-18
SEC CO LIMITED HOLDEN HOMES (SOUTHERN) LIMITED Company Secretary 2004-01-01 CURRENT 1984-05-29 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
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-08AP01DIRECTOR APPOINTED MR IVAN SOPHER
2011-07-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-05-12DS01APPLICATION FOR STRIKING-OFF
2010-06-10LATEST SOC10/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-10AR0127/04/10 FULL LIST
2009-07-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-19288aDIRECTOR APPOINTED CHRISTOPHER NORTON
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE CHRISFIELD
2008-06-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-23363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-04-29363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12288bSECRETARY RESIGNED
2003-05-08363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-02363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-08363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-19363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-02-02288cDIRECTOR'S PARTICULARS CHANGED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288bSECRETARY RESIGNED
1999-05-14288bDIRECTOR RESIGNED
1999-05-14288aNEW SECRETARY APPOINTED
1999-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9231 - Artistic & literary creation etc



Licences & Regulatory approval
We could not find any licences issued to GRACE AND FAVOUR PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRACE AND FAVOUR 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
GRACE AND FAVOUR PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9231 - Artistic & literary creation etc

Intangible Assets
Patents
We have not found any records of GRACE AND FAVOUR PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE AND FAVOUR PRODUCTIONS LIMITED
Trademarks
We have not found any records of GRACE AND FAVOUR PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE AND FAVOUR 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 (9231 - Artistic & literary creation etc) as GRACE AND FAVOUR PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACE AND FAVOUR 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 GRACE AND FAVOUR 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 GRACE AND FAVOUR 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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