Active - Proposal to Strike off
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Company Information for P AND D FINANCING LIMITED
16 WEST CENTRAL STREET, LONDON, LONDON, WC1A 1JJ,
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Company Registration Number
 05130869 Private Limited Company
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Company Overview
About P And D Financing Ltd
P AND D FINANCING LIMITED was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". P And D Financing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| P AND D FINANCING LIMITED | |
| Legal Registered Office | |
| 16 WEST CENTRAL STREET LONDON LONDON WC1A 1JJ Other companies in WC1A | |
Filing Information
| Company Number | 05130869 | |
|---|---|---|
| Company ID Number | 05130869 | |
| Date formed | 2004-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2017-05-18 | |
| Return next due | 2018-06-01 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-12-14 18:26:39 |
| Companies House |
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Company Officers of P AND D FINANCING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAMES MORRIS |
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ELIZABETH JANE GOWER |
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NICHOLAS JAMES MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLTON REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACADEMY FILMS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
| BRITISH ADVERTISING BROADCAST AWARDS LIMITED | Director | 2001-12-12 | CURRENT | 1974-01-02 | Active | |
| ACADEMY FEATURES LIMITED | Director | 2001-02-15 | CURRENT | 2000-12-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES MORRIS on 2012-12-03 | |
| CH01 | Director's details changed for Nicholas James Morris on 2012-12-03 | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARLTON REGISTRARS LIMITED | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MORRIS / 18/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| AA | 31/07/06 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/05/06--------- £ SI 1@1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 P AND D FINANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against P AND D FINANCING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A CHARGE OVER CASH DEPOSIT AND ACCOUNT IN RELATION TO THE FILM ENTITLED OPAL DREAM | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| A DEPOSIT AGREEMENT AND DEPOSIT CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
| CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| AGREEMENT | Outstanding | FILM FINANCES INC. | |
| CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | BRITISH BROADCASTING CORPORATION | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL |
Filed Financial Reports
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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 P AND D FINANCING LIMITED
Intangible Assets
Patents
We have not found any records of P AND D FINANCING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P AND D FINANCING LIMITED
Income
Government Income
We have not found government income sources for P AND D FINANCING 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 P AND D FINANCING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P AND D FINANCING 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | P AND D FINANCING LIMITED | Event Date | 2009-08-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P AND D FINANCING 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 P AND D FINANCING 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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