Liquidation
Company Information for LARKHARK FILMS LIMITED
FRP ADVISORY TRADING LIMITED JUPITER HOUSE, WARLEY HILL BUSINESS PARK,THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
08400617
Private Limited Company
Liquidation |
Company Name | |
---|---|
LARKHARK FILMS LIMITED | |
Legal Registered Office | |
FRP ADVISORY TRADING LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK,THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in W1F | |
Company Number | 08400617 | |
---|---|---|
Company ID Number | 08400617 | |
Date formed | 2013-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 27/12/2021 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-08 05:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
RICHARD DYLAN JONES |
||
SIMON ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
PETER FRANCIS TOUCHE |
Director | ||
NICOLE CARMEN-DAVIS |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS TMT INVESTMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
IRE SECURITY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
BLACK CARIBOU PRODUCTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
RED JAY FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
LOVINE FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ATR DEVCO (BLUNDELL STREET) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
INGENIOUS TRIBE DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
INGENIOUS REAL ESTATE GROWTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
INGENIOUS (TRIBE) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
FERNDEN PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
LOBSAND PRODUCTIONS LIMITED | Director | 2017-07-06 | CURRENT | 2014-01-09 | Active | |
AJAX PICTURES LIMITED | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
NEDDY DEAN PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2015-11-05 | Active | |
YELLOWSAW PRODUCTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2012-04-13 | Active | |
TWIRLY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-09 | Active | |
THIRD WEDNESDAY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2015-01-09 | Active | |
UKELELE FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2013-02-11 | Active | |
SPRINGDALE FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
INGENIOUS (IEP COVER) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
IMA PROJECT TWO LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
IMA PROJECT ONE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
INGENIOUS IMA JV MEMBER LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INGENIOUS MOUNT AUDLEY JV LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BUN AND HAM (BROOKLYN) LIMITED | Director | 2015-06-30 | CURRENT | 2014-02-07 | Active | |
CONQUEROR PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-22 | Active | |
POLYPHEMUS PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-19 | Active | |
DOVECHECK PRODUCTIONS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
DEKATRIA PRODUCTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
BABBER FILMS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
BUN AND HAM PRODUCTIONS LIMITED | Director | 2014-11-18 | CURRENT | 2013-02-22 | Active | |
WDW WINE TRADERS LIMITED | Director | 2014-10-16 | CURRENT | 2011-12-29 | Dissolved 2017-06-06 | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-08-08 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-06-02 | Active | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2011-08-04 | Active | |
NORTH JOHN STREET OP CO LIMITED | Director | 2014-06-05 | CURRENT | 2012-11-14 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
JVR FINE WINE MERCHANTS LIMITED | Director | 2014-05-08 | CURRENT | 2011-12-12 | Dissolved 2017-06-06 | |
MJDJ CONSULTING LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-05-12 | |
ADONAIS (IKG) LIMITED | Director | 2018-02-16 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
JUDY PRODUCTIONS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-15 | Active | |
WHITEBEARD (TRS) FILMS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
BURY PARK LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-11 | Active | |
COLECAR PRODUCTIONS LIMITED | Director | 2017-07-06 | CURRENT | 2012-12-03 | Active | |
LOBSAND (CANNONB) PRODUCTIONS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
THIRD WEDNESDAY (SPOLAFS) LIMITED | Director | 2017-06-22 | CURRENT | 2016-03-25 | Dissolved 2018-05-08 | |
PUMP METAL FILMS LIMITED | Director | 2017-06-22 | CURRENT | 2015-12-11 | Active | |
WHITE COMET (STRANGERS 2) LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
TURNLET FILMS LIMITED | Director | 2017-06-22 | CURRENT | 2016-01-05 | Active | |
TURNLET FILMS (JN) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PANASPER FILMS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
THIRD WEDNESDAY (CMP) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRANTORA (GOOD DOG) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
PERCY PRODUCTIONS LIMITED | Director | 2017-03-22 | CURRENT | 2015-02-17 | Active | |
FORTWILLIAM TELEVISION LIMITED | Director | 2017-02-17 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
METALNET PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2015-09-23 | Active | |
METALNET (FORGIVEN) LIMITED | Director | 2017-02-10 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
NELLY FILMS (CHRISTMAS) LIMITED | Director | 2017-02-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
ADONAIS PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2015-02-18 | Active | |
TRELLECH LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-11 | Active | |
CAMBIADO PRODUCTIONS LIMITED | Director | 2016-12-05 | CURRENT | 2013-01-09 | Active | |
PROUD FILMS LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
TONNERRE PRODUCTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
AGRAD PRODUCTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2012-01-17 | Active | |
NELLY FILMS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-17 | Active | |
SPARTIATE FILMS LIMITED | Director | 2016-11-24 | CURRENT | 2014-12-19 | Active | |
PANTAGRUEL PRODUCTIONS LIMITED | Director | 2016-11-21 | CURRENT | 2015-04-10 | Active | |
PELGO FILMS LIMITED | Director | 2016-11-21 | CURRENT | 2015-09-21 | Active | |
RIBA FILMS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
EDVER FILMS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MANIGOT PRODUCTIONS LIMITED | Director | 2016-08-21 | CURRENT | 2015-04-10 | Active | |
PINK CHINCHILLA LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
DOUBLE GUESS PRODUCTIONS LIMITED | Director | 2016-07-06 | CURRENT | 2013-10-31 | Active | |
RAPID FARMS (TERMINAL) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Dissolved 2018-05-29 | |
DREAMSCAPE PRODUCTIONS LIMITED | Director | 2016-03-24 | CURRENT | 2014-02-06 | Active | |
RAY AND MOLLY LIMITED | Director | 2016-03-23 | CURRENT | 2015-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
Director's details changed for Mr Duncan Murray Reid on 2023-03-01 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-01 | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
Compulsory liquidation appointment of liquidator | ||
WU04 | Compulsory liquidation appointment of liquidator | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | |
COCOMP | Compulsory winding up order | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 15 Golden Square London W1F 9JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MURRAY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN JONES | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084006170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084006170002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS TOUCHE | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT WILLIAMS | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 4573170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS TOUCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE CARMEN-DAVIS | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 4573170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-09-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084006170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084006170004 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 4573170 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 4573170 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DYLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084006170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084006170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084006170001 | |
AR01 | 10/02/14 FULL LIST | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 4573170 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 4491961 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 4098739 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 3973932 | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-12-29 |
Winding-Up Orders | 2021-08-03 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INGENIOUS RESOURCES LIMITED | ||
Outstanding | INGENIOUS BROADCASTING LLP | ||
Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
Outstanding | FILM FINANCES, INC. | ||
Outstanding | NUMBER 9 FILMS (CAROL) 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 LARKHARK FILMS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
NUMBER 9 FILMS (CAROL) LIMITED | 2014-03-13 | Outstanding |
We have found 1 mortgage charges which are owed to LARKHARK FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LARKHARK FILMS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LARKHARK FILMS LIMITED | Event Date | 2021-12-29 |
LARKHARK FILMS LIMITED (Company Number 08400617 ) Registered office: 250 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP Principal trading address: N/A Pursuant to the Insolvency Rules, we, Gl… | |||
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. |