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Company Information for

FOX IRIS PRODUCTIONS LIMITED

LONDON, SW3 1NG,
Company Registration Number
04089457
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Fox Iris Productions Ltd
FOX IRIS PRODUCTIONS LIMITED was founded on 2000-10-13 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
FOX IRIS PRODUCTIONS LIMITED
 
Legal Registered Office
LONDON
SW3 1NG
Other companies in SW3
 
Previous Names
SIMPART NO.214 LIMITED15/02/2001
Filing Information
Company Number 04089457
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 23:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX IRIS PRODUCTIONS LIMITED
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Company Officers of FOX IRIS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN LIVERPOOL
 Company Secretary 2014-11-04
ROBERT MICHAEL JOHN FOX
 Director 2001-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE KINGSBOROUGH CODY
 Company Secretary 2001-01-12 2014-11-04
SIMPART SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-10-13 2001-01-12
SIMPART DIRECTORS LIMITED
 Director 2000-10-13 2001-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA JANE POWELL SOUTH OXFORDSHIRE BROADBAND LIMITED Company Secretary 2004-02-20 CURRENT 2003-05-14 Active
ROBERT MICHAEL JOHN FOX D J SOHO LIMITED Director 2017-03-02 CURRENT 2016-09-08 Active - Proposal to Strike off
ROBERT MICHAEL JOHN FOX STEPHEN WARD PRODUCTIONS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-07-07
ROBERT MICHAEL JOHN FOX DRESS YOUR AGE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-07-22
ROBERT MICHAEL JOHN FOX ACTION ON ADDICTION Director 2012-11-12 CURRENT 2006-09-26 Active
ROBERT MICHAEL JOHN FOX DON JUAN PICTURES LTD. Director 2007-10-09 CURRENT 2007-10-09 Active
ROBERT MICHAEL JOHN FOX THEATRE NOW LIMITED Director 1999-10-21 CURRENT 1999-10-13 Dissolved 2016-09-27
ROBERT MICHAEL JOHN FOX CHESS PRODUCTIONS LIMITED Director 1991-09-08 CURRENT 1985-06-25 Active
ROBERT MICHAEL JOHN FOX 25 MAIDA AVENUE LIMITED Director 1991-09-03 CURRENT 1984-11-19 Active
ROBERT MICHAEL JOHN FOX GRISETTE PRODUCTIONS LIMITED Director 1991-07-21 CURRENT 1972-08-25 Dissolved 2018-07-17
ROBERT MICHAEL JOHN FOX ROYAL COURT THEATRE PRODUCTIONS LIMITED Director 1991-04-30 CURRENT 1983-10-07 Active
ROBERT MICHAEL JOHN FOX 21ST CENTURY FOX LIMITED Director 1991-04-14 CURRENT 1981-11-06 Dissolved 2015-07-14
ROBERT MICHAEL JOHN FOX ROBERT FOX LIMITED Director 1991-02-01 CURRENT 1979-05-16 Active
ROBERT MICHAEL JOHN FOX SIMPSON FOX ASSOCIATES LIMITED Director 1990-12-30 CURRENT 1974-05-22 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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-10DS01APPLICATION FOR STRIKING-OFF
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0113/10/15 FULL LIST
2015-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS KAREN LIVERPOOL / 28/10/2015
2015-04-21AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0113/10/14 FULL LIST
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH CODY
2014-11-06AP03SECRETARY APPOINTED MS KAREN LIVERPOOL
2014-11-04AP03SECRETARY APPOINTED MS KAREN LIVERPOOL
2014-03-27AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0113/10/13 FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 6 BEAUCHAMP PLACE LONDON SW1 1NG
2013-04-11AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-25AR0113/10/12 FULL LIST
2012-04-26AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-27AR0113/10/11 FULL LIST
2011-04-27AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-22AR0113/10/10 FULL LIST
2010-03-16AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-02AR0113/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JOHN FOX / 01/10/2009
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-11-04363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-11-13363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-03-30AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-10-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-11-10363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-02-24AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-11-01363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-12-01AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-07363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-02-22225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-01-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-01-02395PARTICULARS OF MORTGAGE/CHARGE
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-05-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-02-15CERTNMCOMPANY NAME CHANGED SIMPART NO.214 LIMITED CERTIFICATE ISSUED ON 15/02/01
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17WRES01ALTER MEMORANDUM 12/01/01
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17288bSECRETARY RESIGNED
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 45-51 WHITFIELD STREET LONDON W1P 6AA
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FOX IRIS 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 FOX IRIS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT IN RELATION TO THE FILM ENTITLED "IRIS" 2002-02-13 Outstanding FIREMAN'S FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS, L.P.
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2002-01-02 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF SECURITY ASSIGNMENT 2001-12-22 Outstanding BRITISH BROADCASTING CORPORATION
SECURITY ASSIGNMENT AND CHARGE 2001-05-26 ALL of the property or undertaking no longer forms part of charge INGENIOUS FILMS LIMITED
DEED OF SECURITY ASSIGNMENT 2001-04-27 ALL of the property or undertaking no longer forms part of charge BRITISH BROADCASTING CORPORATION
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 FOX IRIS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FOX IRIS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOX IRIS PRODUCTIONS LIMITED
Trademarks
We have not found any records of FOX IRIS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOX IRIS 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 (59111 - Motion picture production activities) as FOX IRIS PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FOX IRIS 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 FOX IRIS 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 FOX IRIS 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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    Other companies at postcode SW3 1NG