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Company Information for

COMPANDER PRODUCTIONS LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
08403150
Private Limited Company
Liquidation

Company Overview

About Compander Productions Ltd
COMPANDER PRODUCTIONS LIMITED was founded on 2013-02-14 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Compander 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
COMPANDER PRODUCTIONS LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in GU23
 
Filing Information
Company Number 08403150
Company ID Number 08403150
Date formed 2013-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 04:16:54
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 COMPANDER PRODUCTIONS LIMITED

Company Officers of COMPANDER PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD TAYLOR REEVE
Director 2013-02-14
MICHAEL EDWARD RILEY
Director 2013-08-09
LAURA KATHRYN MACARA
Company Secretary 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD TAYLOR REEVE FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
JAMES EDWARD TAYLOR REEVE KOPER PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JAMES EDWARD TAYLOR REEVE KOPER PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JAMES EDWARD TAYLOR REEVE ANGESUN PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JAMES EDWARD TAYLOR REEVE HARLOTS LIMITED Director 2016-10-03 CURRENT 2016-03-31 Active
JAMES EDWARD TAYLOR REEVE GREAT POINT PUBLISHING LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JAMES EDWARD TAYLOR REEVE PIGUANT PICTURES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
JAMES EDWARD TAYLOR REEVE GRACE MOUNT MEDIA LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
JAMES EDWARD TAYLOR REEVE CAUGHT PRODUCTIONS 2016 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JAMES EDWARD TAYLOR REEVE MUNCIE PRODUCTIONS LIMITED Director 2016-05-04 CURRENT 2016-03-12 Active
JAMES EDWARD TAYLOR REEVE AP (THE PARTY) LIMITED Director 2016-05-04 CURRENT 2016-04-28 Active
JAMES EDWARD TAYLOR REEVE BTK 2016 LTD Director 2016-04-15 CURRENT 2016-01-22 Active
JAMES EDWARD TAYLOR REEVE LINE OF DUTY 4 LIMITED Director 2016-03-02 CURRENT 2016-01-28 Active
JAMES EDWARD TAYLOR REEVE ELSTOW PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JAMES EDWARD TAYLOR REEVE TOWERSEY PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JAMES EDWARD TAYLOR REEVE PREVISE MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
JAMES EDWARD TAYLOR REEVE OXWICH MEDIA LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JAMES EDWARD TAYLOR REEVE SADDLEWORTH FILMS LTD. Director 2015-06-03 CURRENT 2015-06-03 Active
JAMES EDWARD TAYLOR REEVE LADY MACBETH LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JAMES EDWARD TAYLOR REEVE THE LEVELLING LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JAMES EDWARD TAYLOR REEVE ABSEIL MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
JAMES EDWARD TAYLOR REEVE DM7 2015 LIMITED Director 2015-01-21 CURRENT 2014-09-12 Active
JAMES EDWARD TAYLOR REEVE ILLIUM PLC Director 2014-10-29 CURRENT 2014-10-29 Active
JAMES EDWARD TAYLOR REEVE HAVAS PICTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
JAMES EDWARD TAYLOR REEVE SLENDRO MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
JAMES EDWARD TAYLOR REEVE ACRE PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
JAMES EDWARD TAYLOR REEVE DANHAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
JAMES EDWARD TAYLOR REEVE DOWNSWAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
JAMES EDWARD TAYLOR REEVE OLDGARTH MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
JAMES EDWARD TAYLOR REEVE DEEP COVE MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
JAMES EDWARD TAYLOR REEVE FRIDAY DOWNLOAD 2014 LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JAMES EDWARD TAYLOR REEVE PENCILLER PICTURES LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE TANZA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JAMES EDWARD TAYLOR REEVE WADDESDON PRODUCTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JAMES EDWARD TAYLOR REEVE HONITON MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JAMES EDWARD TAYLOR REEVE BELMORE MEDIA LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
JAMES EDWARD TAYLOR REEVE GREAT CONTENT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-04-07
JAMES EDWARD TAYLOR REEVE FONTEYN LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
JAMES EDWARD TAYLOR REEVE POINT PERFECT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
JAMES EDWARD TAYLOR REEVE THE DRIVER TV LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-09-15
JAMES EDWARD TAYLOR REEVE HERON TELEVISION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
JAMES EDWARD TAYLOR REEVE GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
JAMES EDWARD TAYLOR REEVE MELISMA MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE MODAL MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE OFFSET PUBLISHING LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE BACKLIGHT PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE IMPROV MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE BOTTLENECK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE CAKEWALK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE FRONTLIST MEDIA LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE ANAMORPHIC PRODUCTIONS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
JAMES EDWARD TAYLOR REEVE RUSHMERE PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
JAMES EDWARD TAYLOR REEVE LYTTON PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
JAMES EDWARD TAYLOR REEVE WINANT PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE PRIMELINE PRODUCTIONS LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-03-15
JAMES EDWARD TAYLOR REEVE PADDOCK PRODUCTIONS LIMITED Director 1999-09-28 CURRENT 1999-09-28 Active
MICHAEL EDWARD RILEY HERRADURA MEDIA LIMITED Director 2014-06-25 CURRENT 2014-02-07 Active
MICHAEL EDWARD RILEY STERLING PICTURES (CHOSEN) LTD Director 2014-04-22 CURRENT 2014-04-22 Active
MICHAEL EDWARD RILEY STILL BLUE MEDIA LIMITED Director 2014-03-03 CURRENT 2013-11-06 Active
MICHAEL EDWARD RILEY STERLING PICTURES LIMITED Director 1995-01-30 CURRENT 1995-01-30 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
2016-11-29SH20STATEMENT BY DIRECTORS
2016-11-29CAP-SSSOLVENCY STATEMENT DATED 11/11/16
2016-11-29RES06REDUCE ISSUED CAPITAL 11/11/2016
2016-11-29SH20STATEMENT BY DIRECTORS
2016-11-29CAP-SSSOLVENCY STATEMENT DATED 11/11/16
2016-11-29RES06REDUCE ISSUED CAPITAL 11/11/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ
2016-09-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 150001
2016-02-15AR0131/01/16 FULL LIST
2015-10-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 150001
2015-02-09AR0131/01/15 FULL LIST
2014-10-31AD02SAIL ADDRESS CREATED
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2014-08-04AP03SECRETARY APPOINTED MISS LAURA KATHRYN MACARA
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 150001
2014-03-12AR0114/02/14 FULL LIST
2014-01-31AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD RILEY / 09/08/2013
2014-01-15AP01DIRECTOR APPOINTED MR MICHAEL EDWARD RILEY
2013-10-29RES12VARYING SHARE RIGHTS AND NAMES
2013-10-29RES01ADOPT ARTICLES 09/08/2013
2013-10-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-29SH0109/08/13 STATEMENT OF CAPITAL GBP 150001
2013-10-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-14NEWINCCERTIFICATE 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to COMPANDER 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 Liquidators2016-11-24
Resolutions for Winding-up2016-11-24
Notices to Creditors2016-11-24
Fines / Sanctions
No fines or sanctions have been issued against COMPANDER 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
COMPANDER PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31

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 COMPANDER PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COMPANDER PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANDER PRODUCTIONS LIMITED
Trademarks
We have not found any records of COMPANDER PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANDER 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 COMPANDER PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANDER 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 partyCOMPANDER PRODUCTIONS LIMITEDEvent Date2016-11-18
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPANDER PRODUCTIONS LIMITEDEvent Date2016-11-18
By way of written resolution of the Shareholders of the Company on 18 November 2016 , the following special resolution was duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be appointed Joint Liquidators of the Company, and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyCOMPANDER PRODUCTIONS LIMITEDEvent Date2016-11-18
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 23 December 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 18 November 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANDER 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 COMPANDER PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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