Company Information for COLUMBIA PICTURES HOLDINGS ARABIA LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
07206861
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W1F | ||
Previous Names | ||
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Company Number | 07206861 | |
---|---|---|
Company ID Number | 07206861 | |
Date formed | 2010-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-04-05 16:09:38 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN PARSONS |
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MARK ROY FORRESTER |
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RICHARD JOHN PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA GRANDY CUNNINGHAM |
Director | ||
ALAN GEORGE CASTLE |
Company Secretary | ||
MELANIE VICTORIA NEWLANDS |
Director | ||
MICHAEL ANTHONY MORLEY |
Director | ||
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
DWS DIRECTORS LTD |
Director | ||
ANDREW DAVID HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STELLIFY MEDIA (NI) LTD | Director | 2018-04-17 | CURRENT | 2014-02-10 | Active | |
VICTORY TELEVISION LIMITED | Director | 2017-10-17 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2017-09-08 | CURRENT | 1992-06-01 | Active | |
GOGGLEBOX ENTERTAINMENT LIMITED | Director | 2016-03-03 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
LEFT BANK PICTURES LTD. | Director | 2016-01-22 | CURRENT | 2006-11-01 | Active | |
HUMAN MEDIA LTD | Director | 2016-01-22 | CURRENT | 2005-07-12 | Active | |
CILL HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
2WAYTRAFFIC UK LIMITED | Director | 2016-01-21 | CURRENT | 2007-05-21 | Liquidation | |
ELECTRIC RAY LIMITED | Director | 2015-12-17 | CURRENT | 2013-07-11 | Liquidation | |
SILVER RIVER MUSIC LIMITED | Director | 2014-12-23 | CURRENT | 2005-09-16 | Dissolved 2016-03-22 | |
SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2014-11-07 | CURRENT | 1996-08-09 | Active | |
RJP ADVISORY LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 25 GOLDEN SQUARE LONDON W1F 9LU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 2.00 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN PARSONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE NEWLANDS | |
AP01 | DIRECTOR APPOINTED MR MARK ROY FORRESTER | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GRANDY CUNNINGHAM / 04/07/2013 | |
AR01 | 29/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA GRANDY CUNNINGHAM / 03/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DONNA GRANDY CUNNINGHAM | |
AR01 | 29/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
AP03 | SECRETARY APPOINTED ALAN GEORGE CASTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MELANIE VICTORIA NEWLANDS | |
AR01 | 29/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 20/05/2010 | |
CERTNM | COMPANY NAME CHANGED DWSCO 3023 LIMITED CERTIFICATE ISSUED ON 26/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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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 COLUMBIA PICTURES HOLDINGS ARABIA LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as COLUMBIA PICTURES HOLDINGS ARABIA LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
The following written resolutions were passed on 16 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 05 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 16 March 2017 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
Initiating party | Event Type | ||
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
Initiating party | Event Type | ||
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
Initiating party | Event Type | ||
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
The following written resolutions were passed on 16 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
Initiating party | Event Type | ||
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
The following written resolutions were passed on 16 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
Initiating party | Event Type | ||
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 05 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 16 March 2017 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
Initiating party | Event Type | ||
Defending party | COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Event Date | 2017-03-16 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 05 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 16 March 2017 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065 | |||
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. |