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Home > England & Wales Companies > SUPREME PRODUCTIONS INC. LIMITED
Company Information for

SUPREME PRODUCTIONS INC. LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07099373
Private Limited Company
Liquidation

Company Overview

About Supreme Productions Inc. Ltd
SUPREME PRODUCTIONS INC. LIMITED was founded on 2009-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Supreme Productions Inc. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUPREME PRODUCTIONS INC. LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SG14
 
Previous Names
SILVER FERN DIRECT LIMITED21/02/2012
SILVER FERN SHOWTIME LIMITED22/01/2010
Filing Information
Company Number 07099373
Company ID Number 07099373
Date formed 2009-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPREME PRODUCTIONS INC. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name SUPREME PRODUCTIONS INC. LIMITED
The following companies were found which have the same name as SUPREME PRODUCTIONS INC. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPREME PRODUCTIONS INC. LIMITED Unknown

Company Officers of SUPREME PRODUCTIONS INC. LIMITED

Current Directors
Officer Role Date Appointed
DAVID WRIGHT
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE WRIGHT
Director 2009-12-09 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WRIGHT PITCH STARS LIMITED Director 2015-06-30 CURRENT 2015-01-12 Liquidation
DAVID WRIGHT GOURMET POULTRY INTERNATIONAL LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-02-07
DAVID WRIGHT SUPREME PITCH LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2016-10-05
DAVID WRIGHT SILVER FERN LIVE LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2017-02-21
DAVID WRIGHT SILVER FERN SALES LIMITED Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2013-09-06

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
2021-06-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-12
2019-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-12
2018-05-01LIQ02Voluntary liquidation Statement of affairs
2018-05-01600Appointment of a voluntary liquidator
2018-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-13
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Unit 18 Shingle Hall Farm Trimms Green Sawbridgeworth CM21 0LX England
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 23 Bull Plain Hertford Hertford SG14 1DX
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AR0109/12/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0109/12/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0109/12/12 ANNUAL RETURN FULL LIST
2012-02-21RES15CHANGE OF NAME 21/02/2012
2012-02-21CERTNMCompany name changed silver fern direct LIMITED\certificate issued on 21/02/12
2011-12-23AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHT
2011-12-13AP01DIRECTOR APPOINTED MR DAVID WRIGHT
2011-10-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AA01Previous accounting period extended from 31/12/10 TO 31/05/11
2010-12-21AR0109/12/10 ANNUAL RETURN FULL LIST
2010-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-22CERTNMCompany name changed silver fern showtime LIMITED\certificate issued on 22/01/10
2010-01-22RES15CHANGE OF NAME 18/01/2010
2009-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to SUPREME PRODUCTIONS INC. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-23
Appointment of Liquidators2018-04-23
Meetings o2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against SUPREME PRODUCTIONS INC. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPREME PRODUCTIONS INC. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Intangible Assets
Patents
We have not found any records of SUPREME PRODUCTIONS INC. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPREME PRODUCTIONS INC. LIMITED
Trademarks
We have not found any records of SUPREME PRODUCTIONS INC. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPREME PRODUCTIONS INC. 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 (47890 - Retail sale via stalls and markets of other goods) as SUPREME PRODUCTIONS INC. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPREME PRODUCTIONS INC. 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.
Import/Export of Goods
Goods imported/exported by SUPREME PRODUCTIONS INC. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0096082000Felt-tipped and other porous-tipped pens and markers
2018-03-0096082000Felt-tipped and other porous-tipped pens and markers
2018-02-0085167920Electric deep fat fryers, for domestic use
2018-02-0085167920Electric deep fat fryers, for domestic use
2018-02-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2018-02-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2017-03-0096082000Felt-tipped and other porous-tipped pens and markers
2016-11-0096082000Felt-tipped and other porous-tipped pens and markers
2015-09-0084213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-05-0148239040Paper and paperboard used for writing, printing or other graphic purposes, n.e.s.
2015-05-0048239040Paper and paperboard used for writing, printing or other graphic purposes, n.e.s.
2015-03-0133043000Manicure or pedicure preparations
2015-03-0196039010Hand-operated mechanical floor sweepers, not motorised
2015-03-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2015-03-0033043000Manicure or pedicure preparations
2015-03-0096039010Hand-operated mechanical floor sweepers, not motorised
2015-03-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2015-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-01-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-10-0133043000Manicure or pedicure preparations
2014-09-0196039010Hand-operated mechanical floor sweepers, not motorised
2014-04-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2014-03-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2014-02-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2013-11-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2013-09-0185272900Radio-broadcast receivers not capable of operating without an external source of power, of a kind used in motor vehicles, not combined with sound recording or reproducing apparatus
2013-08-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2013-06-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2013-04-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2013-04-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2013-03-0185011099DC motors of an output <= 37,5 W
2013-03-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2013-02-0132131000Sets of artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages
2013-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2012-12-0132131000Sets of artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages
2012-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2012-11-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2012-10-0132131000Sets of artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages
2012-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-10-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2012-10-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2012-10-0196159000Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516)
2012-09-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySUPREME PRODUCTIONS INC. LIMITEDEvent Date2018-04-13
At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 13 April 2018 at 11.00 AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the company be wound up voluntarily" and "that Anthony Harry Hyams (IP No. 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone number 020 7495 2348 ) be appointed Liquidator of the Company. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com Anthony Hyams FCCA :
 
Initiating party Event TypeMeetings o
Defending partySUPREME PRODUCTIONS INC. LIMITEDEvent Date2018-04-04
SUPREME PRODUCTIONS INC. LIMITED (Company Number 07099373 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Silver Fern Lodge, Green Tye, Mu…
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUPREME PRODUCTIONS INC. LIMITEDEvent Date1970-01-01
Liquidator's name and address: Anthony Harry Hyams Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. Telephone number 020 7495 2348 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPREME PRODUCTIONS INC. 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 SUPREME PRODUCTIONS INC. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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