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

KATANA PRODUCTIONS LIMITED

BROADSTAIRS, KENT, CT10 2AD,
Company Registration Number
04667047
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Katana Productions Ltd
KATANA PRODUCTIONS LIMITED was founded on 2003-02-14 and had its registered office in Broadstairs. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
KATANA PRODUCTIONS LIMITED
 
Legal Registered Office
BROADSTAIRS
KENT
CT10 2AD
Other companies in CT10
 
Previous Names
MINOTAUR PRODUCTIONS LIMITED21/07/2005
MINOTAUR PRODUCTION LIMITED26/11/2003
PAGE SIGN LIMITED14/11/2003
Filing Information
Company Number 04667047
Date formed 2003-02-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-05
Date Dissolved 2014-11-18
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB867415203  
Last Datalog update: 2015-05-13 22:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATANA PRODUCTIONS LIMITED
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Companies with same name KATANA PRODUCTIONS LIMITED
The following companies were found which have the same name as KATANA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KATANA PRODUCTIONS, INC. 8200 OFFENHAUSER DR. #H106 RENO NV 89511 Permanently Revoked Company formed on the 1999-10-20
KATANA PRODUCTIONS PTY LTD NSW 2008 Dissolved Company formed on the 1999-08-09
Katana Productions, Inc. 5775 Bertrand Ave Encino CA 91316 FTB Suspended Company formed on the 1980-07-02
KATANA PRODUCTIONS INC Georgia Unknown
KATANA PRODUCTIONS LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2018-12-11
KATANA PRODUCTIONS LLC California Unknown

Company Officers of KATANA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FRANCIS
Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TREHARNE
Director 2011-01-14 2012-06-19
MICHAEL PATRICK RYAN
Director 2005-08-23 2011-01-14
AMANDA KENYON
Company Secretary 2005-08-03 2010-07-31
GUY STANLEY COLLINS
Director 2005-08-03 2009-12-29
PETER SAMUEL DAVIS
Director 2005-08-23 2009-12-29
MARK KIERAN WILLIAMS
Company Secretary 2004-12-06 2005-08-03
DONALD ARTHUR STARR
Director 2003-03-26 2005-08-03
DANIEL JAMES BREDEN TAYLOR
Director 2003-03-26 2005-08-03
MICHAEL DESMOND SHEAHAN
Company Secretary 2004-01-12 2004-12-06
MARK KIERAN WILLIAMS
Company Secretary 2003-12-18 2004-01-12
MICHAEL DESMOND SHEAHAN
Company Secretary 2003-03-26 2003-12-18
ASHOK BHARDWAJ
Nominated Secretary 2003-02-14 2003-03-26
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-02-14 2003-03-26

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
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2013-09-13CH01CHANGE PERSON AS DIRECTOR
2013-07-18LATEST SOC18/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-18AR0114/02/12 NO CHANGES
2013-07-16AP01DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS
2013-06-25RES13NOTICE OF WILLINGNESS TO ACT AS A DIRECTOR DAVID JONATHAN FRANCIS 11/06/2013
2013-05-22DISS40DISS40 (DISS40(SOAD))
2012-11-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02GAZ1FIRST GAZETTE
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-19AR0114/02/11 FULL LIST
2011-07-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-19AP01DIRECTOR APPOINTED MR ANDREW TREHARNE
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 38 ALBERMARLE STREET LONDON W15 4JG
2011-07-12GAZ1FIRST GAZETTE
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY AMANDA KENYON
2010-08-05AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-05AA05/04/09 TOTAL EXEMPTION SMALL
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GUY COLLINS
2010-03-02AR0114/02/10 FULL LIST
2010-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-02AD02SAIL ADDRESS CREATED
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA KENYON / 23/12/2009
2009-06-02363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 15/02/2008
2008-12-22AA05/04/07 TOTAL EXEMPTION SMALL
2008-12-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2007-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/07
2007-03-12363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-03-21363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-10-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU
2005-08-05288aNEW SECRETARY APPOINTED
2005-08-03288bSECRETARY RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-07-21CERTNMCOMPANY NAME CHANGED MINOTAUR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/07/05
2005-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-12-15244DELIVERY EXT'D 3 MTH 05/04/04
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-22288aNEW SECRETARY APPOINTED
2004-01-22288bSECRETARY RESIGNED
2003-12-31288bSECRETARY RESIGNED
2003-12-31288aNEW SECRETARY APPOINTED
2003-11-26CERTNMCOMPANY NAME CHANGED MINOTAUR PRODUCTION LIMITED CERTIFICATE ISSUED ON 26/11/03
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-11-17288cSECRETARY'S PARTICULARS CHANGED
2003-11-14CERTNMCOMPANY NAME CHANGED PAGE SIGN LIMITED CERTIFICATE ISSUED ON 14/11/03
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 KATANA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2012-10-02
Proposal to Strike Off2012-04-10
Proposal to Strike Off2011-07-12
Fines / Sanctions
No fines or sanctions have been issued against KATANA PRODUCTIONS 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
CHARGE AND DEED OF ASSIGNMENT 2005-10-28 Outstanding GROSVENOR PARK INVESTORS LLC
Intangible Assets
Patents
We have not found any records of KATANA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KATANA PRODUCTIONS LIMITED
Trademarks
We have not found any records of KATANA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KATANA 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 KATANA 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 KATANA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKATANA PRODUCTIONS LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyKATANA PRODUCTIONS LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyKATANA PRODUCTIONS LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyKATANA PRODUCTIONS LIMITEDEvent Date2011-07-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATANA 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 KATANA 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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