Liquidation
Company Information for SUPREME PRODUCTIONS INC. LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07099373
Private Limited Company
Liquidation |
Company Name | ||||
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SUPREME PRODUCTIONS INC. LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in SG14 | ||||
Previous Names | ||||
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Company Number | 07099373 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPREME PRODUCTIONS INC. LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA JANE WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PITCH STARS LIMITED | Director | 2015-06-30 | CURRENT | 2015-01-12 | Liquidation | |
GOURMET POULTRY INTERNATIONAL LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2017-02-07 | |
SUPREME PITCH LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2016-10-05 | |
SILVER FERN LIVE LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2017-02-21 | |
SILVER FERN SALES LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2013-09-06 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-12 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Unit 18 Shingle Hall Farm Trimms Green Sawbridgeworth CM21 0LX England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 23 Bull Plain Hertford Hertford SG14 1DX | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/02/2012 | |
CERTNM | Company name changed silver fern direct LIMITED\certificate issued on 21/02/12 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID WRIGHT | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/05/11 | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed silver fern showtime LIMITED\certificate issued on 22/01/10 | |
RES15 | CHANGE OF NAME 18/01/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-04-23 |
Appointment of Liquidators | 2018-04-23 |
Meetings o | 2018-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.10 | 7 |
MortgagesNumMortOutstanding | 0.08 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 4 |
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
85167920 | Electric deep fat fryers, for domestic use | |||
85167920 | Electric deep fat fryers, for domestic use | |||
85169000 | Parts 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. | |||
85169000 | Parts 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. | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
33043000 | Manicure or pedicure preparations | |||
96039010 | Hand-operated mechanical floor sweepers, not motorised | |||
96039099 | Mops 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. | |||
33043000 | Manicure or pedicure preparations | |||
96039010 | Hand-operated mechanical floor sweepers, not motorised | |||
96039099 | Mops 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. | |||
33049900 | Beauty 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) | |||
33049900 | Beauty 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) | |||
33049900 | Beauty 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) | |||
33043000 | Manicure or pedicure preparations | |||
96039010 | Hand-operated mechanical floor sweepers, not motorised | |||
96089900 | Parts 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 | |||
96039099 | Mops 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. | |||
96089900 | Parts 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 | |||
96089900 | Parts 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 | |||
85272900 | Radio-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 | |||
96039099 | Mops 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. | |||
96089900 | Parts 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 | |||
96039099 | Mops 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. | |||
96089900 | Parts 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 | |||
85011099 | DC motors of an output <= 37,5 W | |||
96089900 | Parts 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 | |||
32131000 | Sets 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 | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
32131000 | Sets 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 | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
96089900 | Parts 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 | |||
32131000 | Sets 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 | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
96039099 | Mops 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. | |||
96159000 | Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516) | |||
96089900 | Parts 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
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SUPREME PRODUCTIONS INC. LIMITED | Event Date | 2018-04-13 |
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 Type | Meetings o | |
Defending party | SUPREME PRODUCTIONS INC. LIMITED | Event Date | 2018-04-04 |
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 Type | Appointment of Liquidators | |
Defending party | SUPREME PRODUCTIONS INC. LIMITED | Event Date | 1970-01-01 |
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 : | |||
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. |