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Company Information for

DEVELOPED PRODUCTIONS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07601126
Private Limited Company
Liquidation

Company Overview

About Developed Productions Ltd
DEVELOPED PRODUCTIONS LIMITED was founded on 2011-04-12 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Developed Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEVELOPED PRODUCTIONS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
WHETSTONE
LONDON
N20 0RA
Other companies in WC1X
 
Filing Information
Company Number 07601126
Company ID Number 07601126
Date formed 2011-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-08-31
Account next due 2016-05-31
Latest return 2016-03-31
Return next due 2017-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 19:42:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOPED PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED
Companies with same name DEVELOPED PRODUCTIONS LIMITED
The following companies were found which have the same name as DEVELOPED PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Developed Productions Limited 16830 Ventura Blvd, Suite 415 Encino CA 91436 Dissolved Company formed on the 2015-03-16

Company Officers of DEVELOPED PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD GEOFFREY BELLEW
Director 2011-04-12
ODILE MICHELE BELLEW
Director 2012-07-23

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
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 35 BALLARDS LANE LONDON N3 1XW ENGLAND
2016-09-124.20STATEMENT OF AFFAIRS/4.19
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-124.20STATEMENT OF AFFAIRS/4.19
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-06DISS40DISS40 (DISS40(SOAD))
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04AR0131/03/16 FULL LIST
2016-06-28GAZ1FIRST GAZETTE
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2015-05-05AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0131/03/15 FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0131/03/14 FULL LIST
2014-01-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ODILE MICHELE BELLEW / 21/02/2013
2012-11-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-03AP01DIRECTOR APPOINTED ODILE MICHELE BELLEW
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEOFFREY BELLEW / 03/08/2012
2012-08-03AA01CURREXT FROM 30/04/2012 TO 31/08/2012
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX UNITED KINGDOM
2012-06-25AR0131/03/12 FULL LIST
2011-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DEVELOPED PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-08
Resolutions for Winding-up2016-09-08
Meetings of Creditors2016-08-18
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPED PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVELOPED PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

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 DEVELOPED PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DEVELOPED PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPED PRODUCTIONS LIMITED
Trademarks
We have not found any records of DEVELOPED PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPED 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 (96090 - Other service activities not elsewhere classified) as DEVELOPED PRODUCTIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDEVELOPED PRODUCTIONS LIMITEDEvent Date2016-08-30
Kikis Kallis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Peter@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEVELOPED PRODUCTIONS LIMITEDEvent Date2016-08-30
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 30 August 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 B G Bellew , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDEVELOPED PRODUCTIONS LIMITEDEvent Date2016-08-10
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 30 August 2016 at 2:30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Peter@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPED 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 DEVELOPED PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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