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Home > England & Wales Companies > HUNTRESS PRODUCTIONS LTD
Company Information for

HUNTRESS PRODUCTIONS LTD

NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
06547653
Private Limited Company
Dissolved

Dissolved 2017-07-06

Company Overview

About Huntress Productions Ltd
HUNTRESS PRODUCTIONS LTD was founded on 2008-03-28 and had its registered office in Northampton. The company was dissolved on the 2017-07-06 and is no longer trading or active.

Key Data
Company Name
HUNTRESS PRODUCTIONS LTD
 
Legal Registered Office
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
Other companies in SG19
 
Filing Information
Company Number 06547653
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTRESS PRODUCTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Companies with same name HUNTRESS PRODUCTIONS LTD
The following companies were found which have the same name as HUNTRESS PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNTRESS PRODUCTIONS INC Delaware Unknown
HUNTRESS PRODUCTIONS LLC Idaho Unknown

Company Officers of HUNTRESS PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
DIANA HUNTER
Director 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FAIRWEATHER
Company Secretary 2008-03-28 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA HUNTER PARK HILL RESIDENTS' ASSOCIATION LIMITED Director 2010-03-17 CURRENT 2008-05-08 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
2017-07-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016
2015-06-114.70DECLARATION OF SOLVENCY
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM SKY VIEW HOUSE 10 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LB
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0128/03/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0128/03/14 FULL LIST
2014-03-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES FAIRWEATHER
2013-06-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0128/03/13 FULL LIST
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0128/03/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0128/03/11 FULL LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0128/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA HUNTER / 01/10/2009
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-03-28NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to HUNTRESS PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-07
Notices to Creditors2015-06-05
Appointment of Liquidators2015-06-05
Resolutions for Winding-up2015-06-05
Fines / Sanctions
No fines or sanctions have been issued against HUNTRESS PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTRESS PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,651
Creditors Due Within One Year 2012-03-31 £ 24,320
Provisions For Liabilities Charges 2013-03-31 £ 2,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,134
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

Intangible Assets
Patents
We have not found any records of HUNTRESS PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTRESS PRODUCTIONS LTD
Trademarks
We have not found any records of HUNTRESS PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTRESS PRODUCTIONS LTD. 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 (59113 - Television programme production activities) as HUNTRESS PRODUCTIONS LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where HUNTRESS PRODUCTIONS LTD 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 TypeFinal Meetings
Defending partyHUNTRESS PRODUCTIONS LTDEvent Date2017-02-02
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 TypeNotices to Creditors
Defending partyHUNTRESS PRODUCTIONS LTDEvent Date2015-06-01
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 TypeAppointment of Liquidators
Defending partyHUNTRESS PRODUCTIONS LTDEvent Date2015-05-26
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 TypeResolutions for Winding-up
Defending partyHUNTRESS PRODUCTIONS LTDEvent Date2015-05-26
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTRESS PRODUCTIONS LTD 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 HUNTRESS PRODUCTIONS LTD 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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