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Company Information for

NETTWERK PRODUCTIONS UK LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03839742
Private Limited Company
Liquidation

Company Overview

About Nettwerk Productions Uk Ltd
NETTWERK PRODUCTIONS UK LIMITED was founded on 1999-09-10 and has its registered office in 10 John Princes Street. The organisation's status is listed as "Liquidation". Nettwerk Productions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NETTWERK PRODUCTIONS UK LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W4
 
Filing Information
Company Number 03839742
Company ID Number 03839742
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 11:51:22
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 NETTWERK PRODUCTIONS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of NETTWERK PRODUCTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
MARK JOWETT
Director 2017-04-28
TERENCE NOEL MCBRIDE
Director 2007-11-27
SIMON MORTIMER-LAMB
Company Secretary 2010-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
RIC ARBOIT
Director 2007-11-27 2017-04-28
SIMON JAMES MORTIMER-LAMB
Director 2014-09-15 2017-04-28
GERARD PETER BURTON
Company Secretary 1999-09-10 2010-08-20
GARY LEVERMORE
Director 1999-09-10 2008-01-24
FIRST DIRECTORS LIMITED
Nominated Director 1999-09-10 1999-09-10
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-09-10 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE NOEL MCBRIDE NETTWERK ONE MUSIC LIMITED Director 2017-04-28 CURRENT 2004-10-25 Liquidation

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
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM REAR OF 44 CHISWICK LANE CHISWICK LONDON W4 2JQ
2017-06-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR MARK JOWETT
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MORTIMER-LAMB
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RIC ARBOIT
2017-04-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0103/09/15 FULL LIST
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NOEL MCBRIDE / 30/06/2015
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RIC ARBOIT / 30/06/2015
2015-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0103/09/14 FULL LIST
2014-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MORTIMER-LAMB / 30/06/2014
2014-09-16AP01DIRECTOR APPOINTED MR SIMON JAMES MORTIMER-LAMB
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-02AR0103/09/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-26AR0103/09/12 FULL LIST
2012-08-07AA01PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-04-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0103/09/11 FULL LIST
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM FIRST FLOOR 59-65 WORSHIP STREET LONDON EC2A 2DU UNITED KINGDOM
2011-04-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0103/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RIC ARBOIT / 01/09/2010
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 11 HATTON GARDEN 4TH FLOOR LONDON EC1N 8AH UK
2010-08-20AP03SECRETARY APPOINTED MR. SIMON MORTIMER-LAMB
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY GERARD BURTON
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0103/09/09 FULL LIST
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 530 FULHAM ROAD LONDON SW6 5NR
2008-09-15363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-1588(2)AD 10/09/08 GBP SI 998@1=998 GBP IC 2/1000
2008-04-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-28288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-2788(2)RAD 23/11/07--------- £ SI 900@1=900 £ IC 100/1000
2007-11-1988(2)RAD 15/11/07--------- £ SI 98@1=98 £ IC 2/100
2007-09-25363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-07363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/02
2002-01-25363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW SECRETARY APPOINTED
1999-09-20288bSECRETARY RESIGNED
1999-09-20288bDIRECTOR RESIGNED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to NETTWERK PRODUCTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-06-02
Appointment of Liquidators2017-06-02
Resolutions for Winding-up2017-06-02
Fines / Sanctions
No fines or sanctions have been issued against NETTWERK PRODUCTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-04-11 Outstanding PAUL ALLAN BEER AND ROBERT SIMON BEECHAM
Filed Financial Reports
Annual Accounts
2015-06-30

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 NETTWERK PRODUCTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of NETTWERK PRODUCTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTWERK PRODUCTIONS UK LIMITED
Trademarks
We have not found any records of NETTWERK PRODUCTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTWERK PRODUCTIONS UK 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 (90030 - Artistic creation) as NETTWERK PRODUCTIONS UK LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where NETTWERK PRODUCTIONS UK 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.
Import/Export of Goods
Goods imported/exported by NETTWERK PRODUCTIONS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNETTWERK PRODUCTIONS UK LIMITEDEvent Date2017-05-26
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 25 May 2017, are required, on or before 31 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNETTWERK PRODUCTIONS UK LIMITEDEvent Date2017-05-25
Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348 : For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNETTWERK PRODUCTIONS UK LIMITEDEvent Date2017-05-25
At a General Meeting of the above-named company, duly convened and held at 575 West 8th Avenue, 5th Floor, Vancouver BC, Canada, V5Z 0C4 on 25 May 2017 at 3.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the company be wound up voluntarily and that Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone number 020 7495 2348 ) be appointed Liquidator for the Company, and that he be authorised to act. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTWERK PRODUCTIONS UK 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 NETTWERK PRODUCTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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