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Company Information for

HENRY PRODUCTIONS LIMITED

77 FORTESS ROAD, LONDON, NW5,
Company Registration Number
07355484
Private Limited Company
Dissolved

Dissolved 2018-01-30

Company Overview

About Henry Productions Ltd
HENRY PRODUCTIONS LIMITED was founded on 2010-08-24 and had its registered office in 77 Fortess Road. The company was dissolved on the 2018-01-30 and is no longer trading or active.

Key Data
Company Name
HENRY PRODUCTIONS LIMITED
 
Legal Registered Office
77 FORTESS ROAD
LONDON
 
Filing Information
Company Number 07355484
Date formed 2010-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2018-01-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996588039  
Last Datalog update: 2018-04-15 08:42:31
Primary Source:Companies House
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Companies with same name HENRY PRODUCTIONS LIMITED
The following companies were found which have the same name as HENRY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENRY PRODUCTIONS PTY LIMITED NSW 2027 Dissolved Company formed on the 2010-02-16
Henry Productions Ltd Maryland Unknown

Company Officers of HENRY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARDSON
 Company Secretary 2010-09-06
ALLAN NIBLO
 Director 2010-08-24
RUPERT CHARLES PRESTON
 Director 2010-09-06
MICHAEL JOHN WATTS
 Director 2010-10-18
LUCINDA JANE WHITELEY
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BRYNING RICHARDSON
 Director 2010-09-06 2010-09-23
JOHN CARTER
 Director 2010-08-24 2010-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN NIBLO MONSTERS TV LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO FILMS AND TELEVISION LIMITED Director 2015-09-02 CURRENT 2015-02-19 Dissolved 2017-10-10
ALLAN NIBLO AN FILM AND TELEVISION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ALLAN NIBLO FULL CLIP PRODUCTIONS LIMITED Director 2015-02-23 CURRENT 2015-02-20 Active - Proposal to Strike off
ALLAN NIBLO BULLETPROOF 2 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO TELEVISION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
ALLAN NIBLO AUTOMATIK HOLDINGS LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2018-05-08
ALLAN NIBLO VERTIGO RELEASING LIMITED Director 2014-04-01 CURRENT 2014-03-13 Active
ALLAN NIBLO S2CD LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ALLAN NIBLO S2 FILMS LIMITED Director 2013-10-22 CURRENT 2013-04-11 Active - Proposal to Strike off
ALLAN NIBLO DOG LICENCE LIMITED Director 2013-08-12 CURRENT 2013-08-08 Active - Proposal to Strike off
ALLAN NIBLO SAXON FILMS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
ALLAN NIBLO SAXON DISTRIBUTION LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
ALLAN NIBLO AMATEUR FILMS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALLAN NIBLO AMATEUR DISTRIBUTION LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
ALLAN NIBLO DANCING DOG DISTRIBUTION LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO TREASURY LTD Director 2013-05-01 CURRENT 2011-03-21 Active
ALLAN NIBLO KILL COMMAND CD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
ALLAN NIBLO KILL COMMAND LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
ALLAN NIBLO FESTIVE DISTRIBUTION LIMITED Director 2012-12-10 CURRENT 2012-05-15 Dissolved 2017-09-12
ALLAN NIBLO FESTIVE FILMS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2017-09-12
ALLAN NIBLO VERTIGO CD LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
ALLAN NIBLO VIKING MOVIE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-15
ALLAN NIBLO EXPONENTIAL (SWEENEY) LIMITED Director 2011-10-17 CURRENT 2011-08-05 Active
ALLAN NIBLO WHAT IF FILMS LIMITED Director 2011-10-14 CURRENT 2010-03-30 Active
ALLAN NIBLO SWEENEY PRODUCTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-09-20
ALLAN NIBLO WOS FILM LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active - Proposal to Strike off
ALLAN NIBLO PUSHER PRODUCTIONS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-03-28
ALLAN NIBLO SUBTERRESTRIAL DISTRIBUTION LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE 2 DISTRIBUTION LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
ALLAN NIBLO FLYING SQUAD LIMITED Director 2011-01-06 CURRENT 2010-12-23 Dissolved 2015-03-03
ALLAN NIBLO 1975 LIMITED Director 2011-01-06 CURRENT 2010-12-23 Active - Proposal to Strike off
ALLAN NIBLO SUBTERRESTRIAL LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE 2 LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-10-21
ALLAN NIBLO ECLECTIC FILMS THE PORTRAIT LTD Director 2010-10-21 CURRENT 2003-08-21 Active - Proposal to Strike off
ALLAN NIBLO ANITW FILMS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-02-04
ALLAN NIBLO GP FILMS LIMITED Director 2010-04-21 CURRENT 2010-04-20 Dissolved 2014-02-04
ALLAN NIBLO WARRIOR ANGEL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-05-12
ALLAN NIBLO STREETDANCE DISTRIBUTION LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2013-10-29
ALLAN NIBLO FAR FROM HOME FILM LTD Director 2008-08-29 CURRENT 2008-08-28 Dissolved 2013-09-17
ALLAN NIBLO 1984 FILM LTD Director 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
ALLAN NIBLO VERTIGO SLATE LTD Director 2008-08-26 CURRENT 2008-08-22 Active
ALLAN NIBLO THE DAY DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ALLAN NIBLO RED MIST DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ALLAN NIBLO ODINS BEARD LIMITED Director 2007-09-14 CURRENT 2007-09-13 Active - Proposal to Strike off
ALLAN NIBLO DANCING DOG FILMS LIMITED Director 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
ALLAN NIBLO WAZ DISTRIBUTION LTD Director 2006-02-20 CURRENT 2006-02-17 Active - Proposal to Strike off
ALLAN NIBLO FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
ALLAN NIBLO POWDER FILMS LIMITED Director 2004-06-15 CURRENT 2004-06-14 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
ALLAN NIBLO VERTIGO DISTRIBUTION LTD Director 2003-11-28 CURRENT 2003-11-20 Active
ALLAN NIBLO VERTIGO MUSIC PUBLISHING LIMITED Director 2003-11-24 CURRENT 2003-11-20 Active
ALLAN NIBLO VERTIGO FILMS LTD Director 2003-10-22 CURRENT 2003-10-20 Active
ALLAN NIBLO VERTIGO HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-28 Active
ALLAN NIBLO VERTIGO MEDIA LTD Director 2003-04-17 CURRENT 2003-04-15 Active
ALLAN NIBLO KICKBACK LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
ALLAN NIBLO SUNSHINE MOVIES LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
RUPERT CHARLES PRESTON VERTIGO RELEASING LIMITED Director 2014-03-14 CURRENT 2014-03-13 Active
RUPERT CHARLES PRESTON FESTIVE DISTRIBUTION LIMITED Director 2012-12-10 CURRENT 2012-05-15 Dissolved 2017-09-12
RUPERT CHARLES PRESTON FESTIVE FILMS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2017-09-12
RUPERT CHARLES PRESTON VIKING MOVIE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-15
RUPERT CHARLES PRESTON INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2018-02-13
RUPERT CHARLES PRESTON ANITW FILMS LIMITED Director 2010-09-06 CURRENT 2010-08-24 Dissolved 2014-02-04
RUPERT CHARLES PRESTON VERTIGO SLATE LTD Director 2008-08-26 CURRENT 2008-08-22 Active
RUPERT CHARLES PRESTON FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
RUPERT CHARLES PRESTON VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
RUPERT CHARLES PRESTON STARLIGHT FILMS LIMITED Director 1995-09-15 CURRENT 1995-08-23 Active
MICHAEL JOHN WATTS KING HENRY PRODUCTIONS LTD Director 2016-02-23 CURRENT 2016-02-23 Active
MICHAEL JOHN WATTS HENRY FOUR LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2017-05-13
MICHAEL JOHN WATTS THE TELEVISION WORKSHOP LTD Director 2008-05-14 CURRENT 2007-12-19 Active
MICHAEL JOHN WATTS NOVEL ANIMATION LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
MICHAEL JOHN WATTS NOVEL FINDERS LIMITED Director 2002-02-01 CURRENT 2002-02-01 Dissolved 2017-05-14
MICHAEL JOHN WATTS NOVEL ENTERTAINMENT LTD Director 2001-04-18 CURRENT 2001-04-18 Active
LUCINDA JANE WHITELEY KING HENRY PRODUCTIONS LTD Director 2016-02-23 CURRENT 2016-02-23 Active

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
2018-01-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-02DS01APPLICATION FOR STRIKING-OFF
2017-05-08AA31/07/16 TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-08AA31/07/15 TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-05AR0124/08/15 FULL LIST
2015-05-06AA31/07/14 TOTAL EXEMPTION FULL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-02AR0124/08/14 FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA JANE WHITELEY / 19/04/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WATTS / 19/04/2014
2014-05-02AA31/07/13 TOTAL EXEMPTION FULL
2013-09-11AR0124/08/13 FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN NIBRO / 24/08/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT PRESTON / 24/08/2013
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM THE BIG ROOM STUDIOS 77 FORTRESS ROAD LONDON NW5 1AG UNITED KINGDOM
2013-05-03AA31/07/12 TOTAL EXEMPTION FULL
2012-10-05AR0124/08/12 FULL LIST
2012-01-12AA31/07/11 TOTAL EXEMPTION FULL
2012-01-12AA01PREVSHO FROM 31/12/2011 TO 31/07/2011
2011-09-27RP04SECOND FILING WITH MUD 24/08/11 FOR FORM AR01
2011-09-27ANNOTATIONClarification
2011-09-19AR0124/08/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-27SH0122/10/10 STATEMENT OF CAPITAL GBP 20
2010-10-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN WATTS
2010-10-20SH0124/08/10 STATEMENT OF CAPITAL GBP 2
2010-10-19AP01DIRECTOR APPOINTED MS LUCINDA JANE WHITELEY
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON
2010-09-13AP03SECRETARY APPOINTED JAMES RICHARDSON
2010-09-13AP01DIRECTOR APPOINTED MR RUPERT PRESTON
2010-09-13AP01DIRECTOR APPOINTED MR JAMES RICHARDSON
2010-09-10AP01DIRECTOR APPOINTED ALLAN NIBRO
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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




Licences & Regulatory approval
We could not find any licences issued to HENRY 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 HENRY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2010-11-05 Outstanding AEGIS FILM FUND LIMITED
CHARGE AND DEED OF ASSIGNMENT 2010-11-05 Outstanding ALTUS PRODUCTIONS 3 LIMITED
AN AGREEMENT 2010-11-02 Outstanding FILM FINANCES INC
CHARGE AND DEED OF ASSIGNMENT 2010-11-02 Outstanding VERTIGO DISTRIBUTION LIMITED
CHARGE AND DEED OF ASSIGNMENT 2010-10-28 Outstanding UK FILM COUNCIL
Intangible Assets
Patents
We have not found any records of HENRY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY PRODUCTIONS LIMITED
Trademarks
We have not found any records of HENRY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY 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 HENRY PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HENRY 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 HENRY 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 HENRY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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