Dissolved
Dissolved 2015-10-27
Company Information for NOW IS GOOD LIMITED
LONDON, W1F,
|
Company Registration Number
05371908
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | ||||||
---|---|---|---|---|---|---|
NOW IS GOOD LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 05371908 | |
---|---|---|
Date formed | 2005-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-03 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-12-18 08:51:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOW IS GOOD LTD | 7 ROYAL VICTOR PLACE OLD FORD ROAD LONDON E3 5SS | Active | Company formed on the 2018-05-02 | |
NOW IS GOOD PRESS, LLC | 2425 HOLLY HALL ST APT 57 HOUSTON TX 77054 | Forfeited | Company formed on the 2018-11-26 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM NEIL BROADBENT |
||
PETER JOHN JOSEPH CZERNIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLTON REGISTRARS LIMITED |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CARLTON REGISTRARS LIMITED |
Company Secretary | ||
CARLTON REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCANDAL PRODUCTIONS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
GUERNSEY PRODUCTIONS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
BLUEPRINT TELEVISION LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
BLUEPRINT PICTURES (BILLBOARDS) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
DEEP WATER PRODUCTIONS LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BLUEPRINT PICTURES (OUTCAST) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2018-01-16 | |
WINDMILL ST DEVELOPMENTS LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2017-01-17 | |
GOODGE ST DEVELOPMENTS LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2017-01-17 | |
CHARLOTTE ST DEVELOPMENTS LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
BLUEPRINT PICTURES (POSH) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BLUEPRINT (DEEP WATER) LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
BLUEPRINT PICTURES (SEVEN) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
BLUEPRINT PICTURES (NOW) LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
BLUEPRINT PICTURES LIMITED | Director | 2004-06-14 | CURRENT | 2004-02-10 | Active | |
DRAGON PICTURES (SOME VOICES) LIMITED | Director | 1999-04-19 | CURRENT | 1999-04-19 | Active | |
DRAGON PICTURES (DAD'S ROOM) LIMITED | Director | 1999-04-13 | CURRENT | 1999-04-13 | Active | |
BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
BLUEPRINT PICTURES (BILLBOARDS) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
DEEP WATER PRODUCTIONS LTD | Director | 2015-04-27 | CURRENT | 2015-02-13 | Active | |
BLUEPRINT PICTURES (OUTCAST) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2018-01-16 | |
BLUEPRINT PICTURES (MARIGOLD) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2017-08-24 | |
BLUEPRINT PICTURES (POSH) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BLUEPRINT (DEEP WATER) LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
BLUEPRINT PICTURES (SEVEN) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
BLUEPRINT PICTURES (NOW) LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 FULL LIST | |
AA | 03/07/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 FULL LIST | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JOSEPH CZERNIN / 01/10/2012 | |
AA | 03/07/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/08/2012 TO 03/07/2012 | |
AR01 | 22/02/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/08/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 11/03/2011 | |
CERTNM | COMPANY NAME CHANGED SECOND FLOOR LIMITED CERTIFICATE ISSUED ON 14/03/11 | |
AR01 | 22/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CARLTON REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 7-9 SWALLOW STREET LONDON W1B 4DT | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED BLUEPRINT - WIND CHILL LIMITED CERTIFICATE ISSUED ON 15/06/05 | |
CERTNM | COMPANY NAME CHANGED BLUEPRINT PICTURES SLATE LIMITED CERTIFICATE ISSUED ON 10/05/05 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-09-19 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | LIP SYNC PRODUCTIONS LLP | |
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | BRITISH BROADCASTING CORPORATION | |
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | RISING STAR FILM PLC | |
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | GOLDCREST CAPITAL HOLDINGS LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | NATIXIS COFICINE | |
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | THE BRITISH FILM INSTITUTE | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | INTERNATIONAL FILM GUARANTORS, LLC | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | FIREMAN'S FUND INSURANCE COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NOW IS GOOD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NOW IS GOOD LIMITED | Event Date | 2006-09-19 |
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. |