Active - Proposal to Strike off
Company Information for EXPONENTIAL (PUSHER) LIMITED
5TH FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EXPONENTIAL (PUSHER) LIMITED | |
Legal Registered Office | |
5TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW Other companies in WC1R | |
Company Number | 07567109 | |
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Company ID Number | 07567109 | |
Date formed | 2011-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:29:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CHARLES SIMON |
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BARNABY JAMES SOUTHCOMBE |
Officer | Role | Date Appointed | Date Resigned |
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PAUL JOHN STEADMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW SPARTA PRODUCTIONS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
NEW SPARTA FILMS LIMITED | Director | 2017-08-22 | CURRENT | 2013-09-20 | Active | |
EXPONENTIAL MEDIA VENTURES II LTD. | Director | 2016-11-28 | CURRENT | 2012-03-02 | Active | |
EXPONENTIAL (STILL LIFE) LIMITED | Director | 2016-11-28 | CURRENT | 2012-03-27 | Active | |
EMBARGO FILMS LIMITED | Director | 2014-09-23 | CURRENT | 2010-12-07 | Active | |
MYA PRODUCTIONS LTD. | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2018-06-05 | |
S FILMS (MYA) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
EXPONENTIAL (SWEENEY) LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
SWEENEY PRODUCTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-09-20 | |
PUSHER PRODUCTIONS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-03-28 | |
S FILMS LTD | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
EXPONENTIAL MEDIA VENTURES II LTD. | Director | 2016-11-28 | CURRENT | 2012-03-02 | Active | |
EXPONENTIAL (STILL LIFE) LIMITED | Director | 2016-11-28 | CURRENT | 2012-03-27 | Active | |
S FILMS (MYA) LIMITED | Director | 2016-11-28 | CURRENT | 2012-03-02 | Active | |
BAEMDA HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
MUSIC AFFAIR ENTERTAINMENT LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
ANNA PRODUCTIONS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-07-12 | |
EMBARGO FILMS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
EMBARGO FILMS (ANNA) LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
EMBARGO RIGHTS MANAGEMENT LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN STEADMAN | |
AP01 | DIRECTOR APPOINTED MR BARNABY JAMES SOUTHCOMBE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SIMON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM Lion House Red Lion Street London WC1R 4GB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul John Steadman on 2014-03-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 66 Chiltern Street London W1U 4JT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/13 FROM Peek House 20 Eastcheap London EC3M 1EB United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 22/07/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE AND DEED OF ASSIGNMENT | Outstanding | VERTIGO SLATE LIMITED |
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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 EXPONENTIAL (PUSHER) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE AND DEED OF ASSIGNMENT | PUSHER PRODUCTIONS LIMITED | 2011-07-29 | Outstanding |
We have found 1 mortgage charges which are owed to EXPONENTIAL (PUSHER) LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as EXPONENTIAL (PUSHER) 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. |