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Home > England & Wales Companies > BLACK CAB PRODUCTIONS LIMITED
Company Information for

BLACK CAB PRODUCTIONS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05246492
Private Limited Company
Dissolved

Dissolved 2016-05-23

Company Overview

About Black Cab Productions Ltd
BLACK CAB PRODUCTIONS LIMITED was founded on 2004-09-30 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-05-23 and is no longer trading or active.

Key Data
Company Name
BLACK CAB PRODUCTIONS LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 05246492
Date formed 2004-09-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-05-23
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK CAB PRODUCTIONS LIMITED
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Companies with same name BLACK CAB PRODUCTIONS LIMITED
The following companies were found which have the same name as BLACK CAB PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK CAB PRODUCTIONS INC. 23 COVECREEK CLOSE NE CALGARY ALBERTA T3K 0J4 Active Company formed on the 2020-01-16

Company Officers of BLACK CAB PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TERRY WILLIAM DOWNING
 Director 2007-01-29
MARY MARGARET DURKAN
 Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARTHUR BEALE
 Company Secretary 2004-09-30 2012-02-07
PHILIP ARTHUR BEALE
 Director 2008-11-03 2011-09-15
MADELEINE WHITE
 Director 2008-11-03 2009-11-05
PHILIP DAVID CLYMER
 Director 2004-09-30 2009-02-01
JANE ELIZABETH TURNER
 Director 2007-07-27 2008-11-03
NICHOLAS JAMES WILLIAMS
 Director 2004-09-30 2007-07-27
SUSAN MARGARET MURPHY
 Director 2005-01-17 2007-01-26
JEREMY LOCH MANSELL BANKS
 Director 2004-09-30 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WILLIAM DOWNING NGC EUROPE LIMITED Director 2018-01-08 CURRENT 2010-02-24 Liquidation
TERRY WILLIAM DOWNING NGC UK HOLDINGS COMPANY LIMITED Director 2018-01-08 CURRENT 2007-12-10 Liquidation
TERRY WILLIAM DOWNING NGC OVERSEAS HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-04-28 Liquidation
TERRY WILLIAM DOWNING DISNEY NETWORKS GROUP (UK) LIMITED Director 2018-01-08 CURRENT 2002-06-24 Liquidation
TERRY WILLIAM DOWNING TD CONSULTING SERVICES LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
TERRY WILLIAM DOWNING TAXI PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
TERRY WILLIAM DOWNING ST CLARE'S PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING CHORION RIGHTS LIMITED Director 2007-01-29 CURRENT 1950-03-31 Liquidation
TERRY WILLIAM DOWNING CHORION MUSIC LIMITED Director 2007-01-29 CURRENT 2002-09-26 Liquidation
TERRY WILLIAM DOWNING LIONTRACK LIMITED Director 2007-01-29 CURRENT 2002-01-16 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 2 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING SILVER LINING PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 1996-10-18 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDINGS LIMITED Director 2007-01-29 CURRENT 2005-08-23 Liquidation
TERRY WILLIAM DOWNING CHORION PACIFIC LIMITED Director 2007-01-29 CURRENT 1997-06-05 Liquidation
TERRY WILLIAM DOWNING CHORION (IP) LIMITED Director 2007-01-29 CURRENT 1998-04-22 Liquidation
TERRY WILLIAM DOWNING CHORION TRUSTEE LIMITED Director 2007-01-29 CURRENT 2005-02-14 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS LIMITED Director 2007-01-29 CURRENT 2005-08-24 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING CHORION LIMITED Director 2007-01-29 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2010-07-21 CURRENT 2006-07-13 Liquidation
MARY MARGARET DURKAN TAXI PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
MARY MARGARET DURKAN ST CLARE'S PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN CHORION RIGHTS LIMITED Director 2009-11-27 CURRENT 1950-03-31 Liquidation
MARY MARGARET DURKAN CHORION MUSIC LIMITED Director 2009-11-27 CURRENT 2002-09-26 Liquidation
MARY MARGARET DURKAN LIONTRACK LIMITED Director 2009-11-27 CURRENT 2002-01-16 Liquidation
MARY MARGARET DURKAN SILVER LINING PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 1996-10-18 Liquidation
MARY MARGARET DURKAN CHORION PACIFIC LIMITED Director 2009-11-27 CURRENT 1997-06-05 Liquidation
MARY MARGARET DURKAN CHORION (IP) LIMITED Director 2009-11-27 CURRENT 1998-04-22 Liquidation
MARY MARGARET DURKAN CHORION TRUSTEE LIMITED Director 2009-11-27 CURRENT 2005-02-14 Liquidation
MARY MARGARET DURKAN CHORION LIMITED Director 2009-11-27 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDINGS LIMITED Director 2009-02-16 CURRENT 2005-08-23 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
2016-05-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2013-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 4TH FLOOR ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HN
2012-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-094.20STATEMENT OF AFFAIRS/4.19
2012-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-11LATEST SOC11/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-11AR0130/09/11 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-04AR0130/09/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-10AP01DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE
2009-10-12AR0130/09/09 FULL LIST
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP CLYMER
2008-11-28225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-24288aDIRECTOR APPOINTED MS MADELEINE WHITE
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JANE TURNER
2008-11-24288aDIRECTOR APPOINTED MR PHILIP BEALE
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13288bDIRECTOR RESIGNED
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-12225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-01-21288aNEW DIRECTOR APPOINTED
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9231 - Artistic & literary creation



Licences & Regulatory approval
We could not find any licences issued to BLACK CAB 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 BLACK CAB PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK CAB PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9231 - Artistic & literary creation

Intangible Assets
Patents
We have not found any records of BLACK CAB PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK CAB PRODUCTIONS LIMITED
Trademarks
We have not found any records of BLACK CAB PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK CAB 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 (9231 - Artistic & literary creation) as BLACK CAB PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK CAB 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 Type
Defending partyBLACK CAB PRODUCTIONS LIMITEDEvent Date2012-07-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 10 February 2016 between 10.00 am and 11.00 am for the purpose of laying before the meetings an account of the Joint Liquidators' acts and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA not later than 12.00 noon on the business day before the meetings. Date of Appointment: 31 July 2012 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Neville Barry Kahn , (IP No. 008690) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: Daniel Molloy, Email: damolloy@deloitte.co.uk Tel: +44 (0)20 7303 4992 Stephen Roland Browne , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK CAB 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 BLACK CAB 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 EC4A 3TR