Dissolved 2017-07-06
Company Information for HUNTRESS PRODUCTIONS LTD
NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
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Company Registration Number
06547653
Private Limited Company
Dissolved Dissolved 2017-07-06 |
Company Name | |
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HUNTRESS PRODUCTIONS LTD | |
Legal Registered Office | |
NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF Other companies in SG19 | |
Company Number | 06547653 | |
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Date formed | 2008-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-07-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:33:12 |
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Registered address | Last known status | Formation date | ||
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HUNTRESS PRODUCTIONS INC | Delaware | Unknown | ||
HUNTRESS PRODUCTIONS LLC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIANA HUNTER |
Officer | Role | Date Appointed | Date Resigned |
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JAMES FAIRWEATHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PARK HILL RESIDENTS' ASSOCIATION LIMITED | Director | 2010-03-17 | CURRENT | 2008-05-08 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM SKY VIEW HOUSE 10 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRWEATHER | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA HUNTER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-07 |
Notices to Creditors | 2015-06-05 |
Appointment of Liquidators | 2015-06-05 |
Resolutions for Winding-up | 2015-06-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors Due Within One Year | 2013-03-31 | £ 19,651 |
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Creditors Due Within One Year | 2012-03-31 | £ 24,320 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,860 |
Creditors and other liabilities
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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 HUNTRESS PRODUCTIONS LTD
Cash Bank In Hand | 2013-03-31 | £ 33,134 |
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Cash Bank In Hand | 2012-03-31 | £ 10,763 |
Current Assets | 2013-03-31 | £ 34,431 |
Current Assets | 2012-03-31 | £ 34,705 |
Debtors | 2013-03-31 | £ 1,297 |
Debtors | 2012-03-31 | £ 23,942 |
Shareholder Funds | 2013-03-31 | £ 27,490 |
Shareholder Funds | 2012-03-31 | £ 12,318 |
Tangible Fixed Assets | 2013-03-31 | £ 15,570 |
Tangible Fixed Assets | 2012-03-31 | £ 2,035 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HUNTRESS PRODUCTIONS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HUNTRESS PRODUCTIONS LTD | Event Date | 2017-02-02 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 22 March 2017 at 11.00 am. The purpose of the meeting is for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 St James Road, Northampton NN5 5LF not later than 12.00 noon on 21 March 2017. Date of appointment: 26 May 2015. Office Holder details: Sukhvinder Kaur Bains, (IP No. 9990) and Peter John Windatt, (IP No. 8611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG For further details contact: Chris Murphy, Tel: 01908 317387. Ag FF110243 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HUNTRESS PRODUCTIONS LTD | Event Date | 2015-06-01 |
Notice is hereby given that Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 26 May 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 26 June 2015 to send their names and addresses with particulars of their debt to the undersigned Sukhvinder Kaur Bains and Peter John Windatt both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 26 May 2015. Office holder details: Sukhvinder Kaur Bains and Peter John Windatt (IP Nos 9990 and 8611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG For further details contact: Chris Murphy, Tel: 01908 317387. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HUNTRESS PRODUCTIONS LTD | Event Date | 2015-05-26 |
Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Chris Murphy, Tel: 01908 317387. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HUNTRESS PRODUCTIONS LTD | Event Date | 2015-05-26 |
At a General Meeting of the Members of the above named Company, duly convened and held at 6 Park Hill, London, W5 2JN on 26 May 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos 9990 and 8611) be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Chris Murphy, Tel: 01908 317387. Diana Hunter , Director : | |||
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. |