Dissolved
Dissolved 2014-11-18
Company Information for KATANA PRODUCTIONS LIMITED
BROADSTAIRS, KENT, CT10 2AD,
|
Company Registration Number
04667047
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | ||||||
---|---|---|---|---|---|---|
KATANA PRODUCTIONS LIMITED | ||||||
Legal Registered Office | ||||||
BROADSTAIRS KENT CT10 2AD Other companies in CT10 | ||||||
Previous Names | ||||||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN FRANCIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TREHARNE |
Director | ||
MICHAEL PATRICK RYAN |
Director | ||
AMANDA KENYON |
Company Secretary | ||
GUY STANLEY COLLINS |
Director | ||
PETER SAMUEL DAVIS |
Director | ||
MARK KIERAN WILLIAMS |
Company Secretary | ||
DONALD ARTHUR STARR |
Director | ||
DANIEL JAMES BREDEN TAYLOR |
Director | ||
MICHAEL DESMOND SHEAHAN |
Company Secretary | ||
MARK KIERAN WILLIAMS |
Company Secretary | ||
MICHAEL DESMOND SHEAHAN |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 18/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS | |
RES13 | NOTICE OF WILLINGNESS TO ACT AS A DIRECTOR DAVID JONATHAN FRANCIS 11/06/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/02/11 FULL LIST | |
AD04 | REGISTER(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 | |
AP01 | DIRECTOR APPOINTED MR ANDREW TREHARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 38 ALBERMARLE STREET LONDON W15 4JG | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA KENYON | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY COLLINS | |
AR01 | 14/02/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA KENYON / 23/12/2009 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 15/02/2008 | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/07 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MINOTAUR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
244 | DELIVERY EXT'D 3 MTH 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MINOTAUR PRODUCTION LIMITED CERTIFICATE ISSUED ON 26/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED PAGE SIGN LIMITED CERTIFICATE ISSUED ON 14/11/03 |
Proposal to Strike Off | 2014-08-05 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2011-07-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | GROSVENOR PARK INVESTORS LLC |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as KATANA PRODUCTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KATANA PRODUCTIONS LIMITED | Event Date | 2014-08-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KATANA PRODUCTIONS LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KATANA PRODUCTIONS LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KATANA PRODUCTIONS LIMITED | Event Date | 2011-07-12 |
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. |