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Home > England & Wales Companies > INKHEART PRODUCTION SERVICES LIMITED
Company Information for

INKHEART PRODUCTION SERVICES LIMITED

98 THEOBALDS ROAD, LONDON, WC1X,
Company Registration Number
05914376
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Inkheart Production Services Ltd
INKHEART PRODUCTION SERVICES LIMITED was founded on 2006-08-23 and had its registered office in 98 Theobalds Road. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
INKHEART PRODUCTION SERVICES LIMITED
 
Legal Registered Office
98 THEOBALDS ROAD
LONDON
 
Filing Information
Company Number 05914376
Date formed 2006-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2016-02-23
Type of accounts FULL
Last Datalog update: 2016-02-25 07:37:25
Primary Source:Companies House
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Company Officers of INKHEART PRODUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BLAIKLEY
 Director 2010-09-30
THOMAS HUGH CREIGHTON
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM MERTZ
 Director 2010-09-30 2015-04-17
SUZANNE ROSSLYNN SHINE
 Company Secretary 2010-10-01 2012-07-31
TINA HAMMOND
 Company Secretary 2011-09-27 2011-09-27
LAWRENCE JOHN CHRISFIELD
 Director 2006-10-30 2010-09-30
ERIC HARTLEY SENAT
 Director 2006-10-30 2010-09-30
SEC CO LIMITED
 Company Secretary 2007-05-09 2010-06-30
PAUL PROKOP
 Director 2006-08-23 2008-08-01
ANDREW MATTHEWS
 Company Secretary 2006-08-23 2007-05-09
ANDREW MATTHEWS
 Director 2006-08-23 2007-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BLAIKLEY LCA PICTURES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
DAVID JOHN BLAIKLEY DENA FILMS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
DAVID JOHN BLAIKLEY BOSWELL STREET PRODUCTIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
DAVID JOHN BLAIKLEY DEEP BLUE PRODUCTIONS LIMITED Director 2012-10-02 CURRENT 1997-11-27 Active
DAVID JOHN BLAIKLEY FUNFAIR FILMS LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
DAVID JOHN BLAIKLEY FACIL PRODUCTIONS LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
DAVID JOHN BLAIKLEY ELEMENTARY PRODUCTIONS LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
DAVID JOHN BLAIKLEY NUMBER THREE FILMS LIMITED Director 2008-04-14 CURRENT 2008-04-11 Active
DAVID JOHN BLAIKLEY ARTICULATED PRODUCTIONS LIMITED Director 2008-04-14 CURRENT 2008-04-11 Active
DAVID JOHN BLAIKLEY SLOANE SQUARE FILMS LIMITED Director 2007-11-05 CURRENT 2002-04-22 Active
DAVID JOHN BLAIKLEY VELOCITY PRODUCTIONS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
DAVID JOHN BLAIKLEY NARROW MARK FILMS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active
DAVID JOHN BLAIKLEY DOMBEY STREET PRODUCTIONS LIMITED Director 2006-08-01 CURRENT 2006-07-25 Active
DAVID JOHN BLAIKLEY AMERICAN NIGHT PRODUCTIONS LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
DAVID JOHN BLAIKLEY ROCKLOCK FILMS LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
DAVID JOHN BLAIKLEY TRITON FILMS LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
DAVID JOHN BLAIKLEY MAMMOTH PRODUCTIONS LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active
DAVID JOHN BLAIKLEY WARNER BROS. UK FEATURES LIMITED Director 2006-01-05 CURRENT 2005-12-21 Active
DAVID JOHN BLAIKLEY CROMWELL ROAD (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED Director 2004-05-24 CURRENT 2002-04-30 Active
DAVID JOHN BLAIKLEY WARNER BROS. UK SERVICES LIMITED Director 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-12-15
DAVID JOHN BLAIKLEY WARNER BROS. PRODUCTIONS LIMITED Director 2002-05-13 CURRENT 1983-10-26 Active
DAVID JOHN BLAIKLEY WARNER BROS. PRODUCTIONS (BOULET) LIMITED Director 2002-03-12 CURRENT 2002-02-26 Liquidation
THOMAS HUGH CREIGHTON LCA PICTURES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
THOMAS HUGH CREIGHTON PLAYDEMIC DEVELOPMENT LIMITED Director 2016-12-22 CURRENT 2007-06-06 Active - Proposal to Strike off
THOMAS HUGH CREIGHTON PLAYDEMIC LIMITED Director 2016-12-22 CURRENT 2009-12-16 Active
THOMAS HUGH CREIGHTON ROCKSTEADY STUDIOS LIMITED Director 2016-11-28 CURRENT 2004-11-08 Active
THOMAS HUGH CREIGHTON DENA FILMS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
THOMAS HUGH CREIGHTON WARNER VILLAGE TRUSTEES LIMITED Director 2015-05-12 CURRENT 1996-10-14 Active
THOMAS HUGH CREIGHTON THOMPSON PLACE PRODUCTIONS LIMITED Director 2015-05-06 CURRENT 2002-12-06 Liquidation
THOMAS HUGH CREIGHTON WARNER BROS. UK SERVICES LIMITED Director 2015-04-17 CURRENT 2003-02-10 Dissolved 2015-12-15
THOMAS HUGH CREIGHTON NUMBER THREE FILMS LIMITED Director 2015-04-17 CURRENT 2008-04-11 Active
THOMAS HUGH CREIGHTON FUNFAIR FILMS LIMITED Director 2015-04-17 CURRENT 2008-09-30 Active
THOMAS HUGH CREIGHTON ELEMENTARY PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 2008-06-24 Active
THOMAS HUGH CREIGHTON FACIL PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 2008-09-18 Active
THOMAS HUGH CREIGHTON LORIMAR - TELEPICTURES INTERNATIONAL LIMITED Director 2015-03-30 CURRENT 1980-02-07 Dissolved 2016-03-29
THOMAS HUGH CREIGHTON NEW LINE PRODUCTIONS (UK) LIMITED Director 2015-03-04 CURRENT 2004-07-19 Active
THOMAS HUGH CREIGHTON HARRY POTTER LIMITED Director 2015-03-03 CURRENT 1996-09-26 Active
THOMAS HUGH CREIGHTON WARNER BROS. CINEMAS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 1998-05-26 Active
THOMAS HUGH CREIGHTON WARNER BROS. INVESTMENT (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 1998-09-07 Active
THOMAS HUGH CREIGHTON WARNER BROS. THEATRES (UK) LIMITED Director 2015-02-25 CURRENT 1987-09-15 Active
THOMAS HUGH CREIGHTON WARNER BROS. THEATRES (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 1996-09-19 Active
THOMAS HUGH CREIGHTON BOSWELL STREET PRODUCTIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
THOMAS HUGH CREIGHTON MATERIAL ENTERTAINMENT Director 2014-09-08 CURRENT 2004-11-23 Liquidation
THOMAS HUGH CREIGHTON TT ANIMATION (WYN) LIMITED Director 2013-09-30 CURRENT 2010-12-01 Dissolved 2017-01-03
THOMAS HUGH CREIGHTON WARNER BROS. GAMES LIMITED Director 2013-09-30 CURRENT 2003-10-29 Active
THOMAS HUGH CREIGHTON TT GAMES STUDIOS LIMITED Director 2013-09-30 CURRENT 1996-01-23 Active
THOMAS HUGH CREIGHTON TT GAMES LIMITED Director 2013-09-30 CURRENT 2005-01-24 Active
THOMAS HUGH CREIGHTON TT ANIMATION LIMITED Director 2013-09-30 CURRENT 2006-11-02 Active
THOMAS HUGH CREIGHTON WB/TT HOLDINGS LIMITED Director 2013-09-30 CURRENT 2007-11-01 Active
THOMAS HUGH CREIGHTON WARNER BROS. GAMES MANCHESTER LIMITED Director 2013-09-30 CURRENT 2005-08-03 Active
THOMAS HUGH CREIGHTON WARNER BROS. STUDIOS LEAVESDEN LIMITED Director 2013-09-11 CURRENT 1937-08-16 Active
THOMAS HUGH CREIGHTON FILMBANK DISTRIBUTORS LIMITED Director 2013-02-14 CURRENT 1971-08-17 Active
THOMAS HUGH CREIGHTON SLOANE SQUARE FILMS LIMITED Director 2012-07-31 CURRENT 2002-04-22 Active
THOMAS HUGH CREIGHTON WARNER BROS. PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 1983-10-26 Active
THOMAS HUGH CREIGHTON FRIGHTMARES PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 1999-07-30 Dissolved 2017-09-19
THOMAS HUGH CREIGHTON DEEP BLUE PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 1997-11-27 Active
THOMAS HUGH CREIGHTON AMERICAN NIGHT PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 2006-04-19 Active
THOMAS HUGH CREIGHTON DOMBEY STREET PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 2006-07-25 Active
THOMAS HUGH CREIGHTON WARNER BROS. PRODUCTIONS (BOULET) LIMITED Director 2012-07-31 CURRENT 2002-02-26 Liquidation
THOMAS HUGH CREIGHTON WARNER BROS. UK FEATURES LIMITED Director 2012-07-31 CURRENT 2005-12-21 Active
THOMAS HUGH CREIGHTON ROCKLOCK FILMS LIMITED Director 2012-07-31 CURRENT 2006-02-22 Active
THOMAS HUGH CREIGHTON NARROW MARK FILMS LIMITED Director 2012-07-31 CURRENT 2006-08-31 Active
THOMAS HUGH CREIGHTON VELOCITY PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 2006-12-14 Active
THOMAS HUGH CREIGHTON MAMMOTH PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 2006-01-13 Active
THOMAS HUGH CREIGHTON WARNER HOME VIDEO (U.K.) LIMITED Director 2012-07-31 CURRENT 1985-04-19 Active
THOMAS HUGH CREIGHTON BRIDGE PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 1999-09-10 Active - Proposal to Strike off
THOMAS HUGH CREIGHTON TRITON FILMS LIMITED Director 2012-07-31 CURRENT 2006-02-22 Active
THOMAS HUGH CREIGHTON ARTICULATED PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 2008-04-11 Active
THOMAS HUGH CREIGHTON WARNER BROS. ENTERTAINMENT UK LIMITED Director 2012-06-08 CURRENT 1931-10-15 Active
THOMAS HUGH CREIGHTON THE BOUNTIFUL COMPANY LIMITED Director 2011-01-27 CURRENT 1988-07-19 Active

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
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-01DS01APPLICATION FOR STRIKING-OFF
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAIKLEY / 16/10/2015
2015-06-09MISCSECTION 519
2015-06-05MISCSECTION 519
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ
2015-04-20AP01DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON
2015-04-19AA01PREVEXT FROM 31/08/2014 TO 28/02/2015
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0128/02/15 FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0123/08/14 FULL LIST
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-18AR0123/08/13 FULL LIST
2013-05-23AUDAUDITOR'S RESIGNATION
2013-04-23AUDAUDITOR'S RESIGNATION
2013-02-22AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-07AR0123/08/12 FULL LIST
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY TINA HAMMOND
2011-09-27AP03SECRETARY APPOINTED TINA HAMMOND
2011-08-31AR0123/08/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-08AP01DIRECTOR APPOINTED MR STEVEN WILLIAM MERTZ
2010-10-08AP01DIRECTOR APPOINTED MR DAVID JOHN BLAIKLEY
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHRISFIELD
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SENAT
2010-10-08AP03SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 3 NOBLE STREET LONDON EC2V 7EE
2010-09-20AR0123/08/10 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-23AA01PREVEXT FROM 31/03/2009 TO 31/08/2009
2009-09-16363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS LAWRENCE JOHN CHRISFIELD LOGGED FORM
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL PROKOP
2008-11-13363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHRISFIELD / 09/10/2008
2008-04-25225PREVSHO FROM 30/06/2008 TO 31/03/2008
2007-11-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-12363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-26225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-06-14288aNEW SECRETARY APPOINTED
2007-06-14288bSECRETARY RESIGNED
2007-06-11288bDIRECTOR RESIGNED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-08-23NEWINCINCORPORATION 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 INKHEART PRODUCTION SERVICES 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 INKHEART PRODUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INKHEART PRODUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of INKHEART PRODUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INKHEART PRODUCTION SERVICES LIMITED
Trademarks
We have not found any records of INKHEART PRODUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INKHEART PRODUCTION SERVICES 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 INKHEART PRODUCTION SERVICES 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 INKHEART PRODUCTION SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INKHEART PRODUCTION SERVICES 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 INKHEART PRODUCTION SERVICES 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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