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Company Information for

EARTH 2 DESIGN LIMITED

55 BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
07365559
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Earth 2 Design Ltd
EARTH 2 DESIGN LIMITED was founded on 2010-09-03 and had its registered office in 55 Baker Street. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
EARTH 2 DESIGN LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8EW
Other companies in W1U
 
Previous Names
EARTH 2 MEDIA LIMITED19/07/2013
Filing Information
Company Number 07365559
Date formed 2010-09-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-09-16
Type of accounts DORMANT
Last Datalog update: 2015-05-18 00:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH 2 DESIGN LIMITED
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Company Officers of EARTH 2 DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID PILBROW
 Company Secretary 2010-09-03
FRANK DA SILVA
 Director 2010-09-03
NICHOLAS DAVID PILBROW
 Director 2010-09-03
MARK RAIMONDEAU
 Director 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA LOUISE STERRY
 Director 2012-03-05 2013-09-13
DANA AMMA DAY
 Director 2010-09-03 2012-03-05
DANA AMMA DAY
 Director 2010-09-03 2012-03-05
SIMON POWELL
 Director 2010-09-03 2012-03-05
FRANK DA SILVA
 Director 2010-09-03 2012-03-01
SIMON POWELL
 Director 2010-09-03 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID PILBROW BE HOUSING LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
NICHOLAS DAVID PILBROW BE EARTH ENERGY GROUP LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-01-12
NICHOLAS DAVID PILBROW BE OPERATIONS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-05-19
NICHOLAS DAVID PILBROW BE EARTH PROJECTS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-03-08
NICHOLAS DAVID PILBROW DMT LAB LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2014-06-24
NICHOLAS DAVID PILBROW SHANTARAM CONSOLIDATION LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
NICHOLAS DAVID PILBROW DOMINICAN MARINE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Liquidation
NICHOLAS DAVID PILBROW EARTH 2 HUB LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2014-12-02
NICHOLAS DAVID PILBROW STANTON A DRILLING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-12-09
NICHOLAS DAVID PILBROW ENIGMA RECOVERIES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
NICHOLAS DAVID PILBROW ENIGMA II MARINE LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
NICHOLAS DAVID PILBROW POSITIVE TV LIMITED Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2015-02-10
NICHOLAS DAVID PILBROW THE EARTH 2 FOUNDATION Director 2008-08-22 CURRENT 2008-08-22 Dissolved 2016-01-19
NICHOLAS DAVID PILBROW ROBERT FRASER MARINE LIMITED Director 2007-06-15 CURRENT 1996-07-18 Active
NICHOLAS DAVID PILBROW STERLING CREDIT GUARANTEE COMPANY LIMITED Director 2002-10-21 CURRENT 1999-07-12 Active
NICHOLAS DAVID PILBROW IPR CORPORATION LIMITED Director 1998-06-29 CURRENT 1998-06-22 Liquidation

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
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-19DS01APPLICATION FOR STRIKING-OFF
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02AR0103/09/13 FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA STERRY
2013-09-13AP01DIRECTOR APPOINTED MR MARK RAIMONDEAU
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA STERRY
2013-07-19RES15CHANGE OF NAME 15/07/2013
2013-07-19CERTNMCOMPANY NAME CHANGED EARTH 2 MEDIA LIMITED CERTIFICATE ISSUED ON 19/07/13
2013-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-05AR0103/09/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DA SILVA
2012-09-05AP01DIRECTOR APPOINTED MS MELISSA STERRY
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DANA DAY
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DANA DAY
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DA SILVA / 01/03/2012
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 5TH FLOOR 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM
2011-10-05AR0103/09/11 FULL LIST
2010-09-22AP01DIRECTOR APPOINTED SIMON POWELL
2010-09-22AP01DIRECTOR APPOINTED DANA AMMA DAY
2010-09-22AP01DIRECTOR APPOINTED MR FRANK DA SILVA
2010-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-03NEWINCCERTIFICATE 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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to EARTH 2 DESIGN 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 EARTH 2 DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTH 2 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2012-09-30

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 EARTH 2 DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTH 2 DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH 2 DESIGN LIMITED
Trademarks
We have not found any records of EARTH 2 DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH 2 DESIGN 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 (59112 - Video production activities) as EARTH 2 DESIGN LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where EARTH 2 DESIGN 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 EARTH 2 DESIGN 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 EARTH 2 DESIGN 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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    Other companies at postcode W1U 8EW