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Home > England & Wales Companies > PAYTON PRODUCTIONS LIMITED
Company Information for

PAYTON PRODUCTIONS LIMITED

LONDON, W1F 9JG,
Company Registration Number
07175797
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Payton Productions Ltd
PAYTON PRODUCTIONS LIMITED was founded on 2010-03-03 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
PAYTON PRODUCTIONS LIMITED
 
Legal Registered Office
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number 07175797
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-02-02
Type of accounts FULL
Last Datalog update: 2016-02-12 06:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYTON PRODUCTIONS LIMITED
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Companies with same name PAYTON PRODUCTIONS LIMITED
The following companies were found which have the same name as PAYTON PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYTON PRODUCTIONS INCORPORATED North Carolina Unknown
PAYTON PRODUCTIONS LLC Arkansas Unknown

Company Officers of PAYTON PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2010-03-03
JOHN LEONARD BOYTON
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY MICHAEL CLAYTON
 Director 2010-03-03 2014-09-19
JONATHAN PATRICK FREDERIK BRADLEY
 Director 2010-06-30 2013-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEONARD BOYTON MOMMSEN PRODUCTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-03-25
JOHN LEONARD BOYTON LOPHURUS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
JOHN LEONARD BOYTON LORIUS PRODUCTIONS LIMITED Director 2010-03-09 CURRENT 2010-03-04 Dissolved 2015-09-01
JOHN LEONARD BOYTON LEXAN PRODUCTIONS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2016-03-22
JOHN LEONARD BOYTON EMMITT PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2016-02-02
JOHN LEONARD BOYTON BETTIS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2016-04-26
JOHN LEONARD BOYTON LIVING ROOM PRODUCTIONS LIMITED Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-09-01
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 19 LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 17 LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 16 LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 18 LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 13 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 12 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 15 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 9 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 10 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 11 LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 8 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 3 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 6 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 7 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 5 LIMITED Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 2 LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-02-03
JOHN LEONARD BOYTON AUBURN ENTERTAINMENT 1 LIMITED Director 2008-10-03 CURRENT 2008-10-03 Dissolved 2015-02-03
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 31 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 32 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 34 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 38 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 39 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 40 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 42 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 43 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 45 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 54 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 57 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 35 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 53 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 33 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 55 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 41 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 56 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 44 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 30 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 37 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 36 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 52 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 50 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 51 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 46 LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 48 LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 49 LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BROADCASTING 47 LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2015-05-12
JOHN LEONARD BOYTON INGENIOUS BOND SERVICES LIMITED Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2016-01-19

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-10DS01APPLICATION FOR STRIKING-OFF
2015-06-26AA01PREVSHO FROM 29/09/2014 TO 28/09/2014
2015-06-23AUDAUDITOR'S RESIGNATION
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 11982
2015-02-18AR0110/02/15 FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON
2014-02-13AR0110/02/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-19AA01PREVEXT FROM 30/03/2013 TO 29/09/2013
2013-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071757970002
2013-08-21SH20STATEMENT BY DIRECTORS
2013-08-21CAP-SSSOLVENCY STATEMENT DATED 13/08/13
2013-08-21SH1921/08/13 STATEMENT OF CAPITAL GBP 11982
2013-08-21RES06REDUCE ISSUED CAPITAL 21/08/2013
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY
2013-03-21AR0128/02/13 FULL LIST
2013-03-21AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-12-19AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-03-19AR0128/02/12 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-03-15AR0128/02/11 FULL LIST
2010-08-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-01AP01DIRECTOR APPOINTED JONATHAN PATRICK FREDERIK BRADLEY
2010-04-30SH0128/04/10 STATEMENT OF CAPITAL GBP 1163469.00
2010-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59111 - Motion picture production activities

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 PAYTON PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYTON PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-23 Outstanding INGENIOUS PROJECT FINANCE LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2010-08-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PAYTON PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYTON PRODUCTIONS LIMITED
Trademarks
We have not found any records of PAYTON PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT MIDSUMMER ACTIONFEST 1 LIMITED 2010-08-04 Outstanding

We have found 1 mortgage charges which are owed to PAYTON PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for PAYTON PRODUCTIONS 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 (59111 - Motion picture production activities) as PAYTON PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PAYTON PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYTON PRODUCTIONS 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 PAYTON PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 9JG