Dissolved
Dissolved 2016-10-21
Free data on 57M+ companies
Home > England & Wales Companies > ONE HUNDRED PRODUCTIONS LIMITED
Company Information for ONE HUNDRED PRODUCTIONS LIMITED
MARSH LANE, SOUTHAMPTON, SO14 3EX,
|
Company Registration Number
 06439571 Private Limited Company
Dissolved 2016-10-21 |
Company Overview
About One Hundred Productions Ltd
ONE HUNDRED PRODUCTIONS LIMITED was founded on 2007-11-28 and had its registered office in Marsh Lane. The company was dissolved on the 2016-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONE HUNDRED PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| MARSH LANE SOUTHAMPTON SO14 3EX Other companies in N3 | |
Filing Information
| Company Number | 06439571 | |
|---|---|---|
| Date formed | 2007-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 06:48:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE HUNDRED PRODUCTIONS LIMITED
|
Menu
|
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. |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TOBIN SMITH / 01/12/2013 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE SMITH | |
| AR01 | 28/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
| ELRES | S252 DISP LAYING ACC 28/11/07 | |
| ELRES | S366A DISP HOLDING AGM 28/11/07 | |
| ELRES | S386 DISP APP AUDS 28/11/07 | |
| 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
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ONE HUNDRED PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-04-21 |
| Appointment of Liquidators | 2015-03-16 |
| Resolutions for Winding-up | 2015-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against ONE HUNDRED 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
ONE HUNDRED PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 22,636 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 141,602 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 ONE HUNDRED PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 86,330 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 232,864 |
| Current Assets | 2013-03-31 | £ 275,508 |
| Current Assets | 2012-03-31 | £ 399,189 |
| Debtors | 2013-03-31 | £ 189,178 |
| Debtors | 2012-03-31 | £ 166,325 |
| Shareholder Funds | 2013-03-31 | £ 257,663 |
| Shareholder Funds | 2012-03-31 | £ 267,619 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,791 |
| Tangible Fixed Assets | 2012-03-31 | £ 10,032 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE HUNDRED PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE HUNDRED PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for ONE HUNDRED 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 (74209 - Photographic activities not elsewhere classified) as ONE HUNDRED PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE HUNDRED 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ONE HUNDRED PRODUCTIONS LIMITED | Event Date | 2015-03-03 |
| Andrew Watling and Carl Jackson , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , 02380336464 and info@quantuma.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ONE HUNDRED PRODUCTIONS LIMITED | Event Date | 2015-03-03 |
| At a general meeting of the above name company, duly convened and held at 52C Whitmore Road, London N1 5QG on 3 March 2015 at 3.15 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 3rd March 2015 for the purposes of such winding up and that they be authorised to act jointly and severally. Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com . D T Smith , Chairman of Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ONE HUNDRED PRODUCTIONS LIMITED | Event Date | 2015-03-03 |
| THE INSOLVENCY RULES 1986 Rule 4.106(1) I HEREBY GIVE NOTICE that we, Carl Stuart Jackson and Andrew William Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 3 March 2015 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 15 May 2015 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE HUNDRED 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 ONE HUNDRED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SO14 3EX