Active - Proposal to Strike off
Company Information for OLD LEAF PRODUCTIONS LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
|
Company Registration Number
07128755
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OLD LEAF PRODUCTIONS LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR Other companies in W1W | |
Company Number | 07128755 | |
---|---|---|
Company ID Number | 07128755 | |
Date formed | 2010-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 21:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MOORE CORNWELL |
||
NICHOLAS ROBERT CORNWELL |
||
SIMON ANTHONY VIVIAN CORNWELL |
||
STEPHEN MARK CORNWELL |
||
TIMOTHY DAVID CORNWELL |
||
VALERIE JANE CORNWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUDBANK PRODUCTIONS LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
LE CARRE PRODUCTIONS | Director | 1991-10-17 | CURRENT | 1964-09-11 | Active | |
LE CARRE PRODUCTIONS | Director | 2006-10-06 | CURRENT | 1964-09-11 | Active | |
THE INK FACTORY (TOBIAS) LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
THE LITTLE DRUMMER GIRL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
INK FACTORY (FWMF) LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
HOTEL ARTEMIS LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
TRADEPASS (TNM) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
IRONLAST (TNM) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
THE NIGHT MANAGER DISTRIBUTION LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MFTK LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
THE NIGHT MANAGER LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
A MOST WANTED MAN LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
THE INK FACTORY LIMITED | Director | 2010-03-01 | CURRENT | 2009-12-10 | Active | |
LE CARRE PRODUCTIONS | Director | 2006-10-06 | CURRENT | 1964-09-11 | Active | |
THE INK FACTORY LIMITED | Director | 2010-03-01 | CURRENT | 2009-12-10 | Active | |
LE CARRE PRODUCTIONS | Director | 2006-10-06 | CURRENT | 1964-09-11 | Active | |
LE CARRE PRODUCTIONS | Director | 2006-10-06 | CURRENT | 1964-09-11 | Active | |
CLOUDBANK PRODUCTIONS LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
LE CARRE PRODUCTIONS | Director | 1991-10-17 | CURRENT | 1964-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MOORE CORNWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Mark Cornwell on 2013-01-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CORNWELL / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CORNWELL / 10/10/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY DAVID CORNWELL | |
SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ROBERT CORNWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN MARK CORNWELL | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY VIVIAN CORNWELL | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED VALERIE JANE CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MOORE CORNWELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as OLD LEAF PRODUCTIONS LIMITED are:
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. |