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Company Information for

ANTIDOTE CREATIONS LTD

29th Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
Company Registration Number
09010189
Private Limited Company
Liquidation

Company Overview

About Antidote Creations Ltd
ANTIDOTE CREATIONS LTD was founded on 2014-04-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Antidote Creations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTIDOTE CREATIONS LTD
 
Legal Registered Office
29th Floor 40 Bank Street
40 BANK STREET
London
E14 5NR
Other companies in SM7
 
Previous Names
ANTIDOTE PRODUCTIONS LIMITED11/12/2018
Filing Information
Company Number 09010189
Company ID Number 09010189
Date formed 2014-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-30
Account next due 31/01/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205223066  
Last Datalog update: 2023-04-20 11:59:10
Primary Source:Companies House
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Companies with same name ANTIDOTE CREATIONS LTD
The following companies were found which have the same name as ANTIDOTE CREATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTIDOTE CREATIONS LIMITED Unknown

Company Officers of ANTIDOTE CREATIONS LTD

Current Directors
Officer Role Date Appointed
MARTHA ELLEN BRASS
 Director 2018-01-02
DAVID FISHER
 Director 2018-01-02
LAURA JONES
 Director 2014-04-24
LEILA SARVENAZ DOMINIQUE MONKS
 Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA ELIZABETH SMITH
 Director 2017-06-15 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTHA ELLEN BRASS PGA EUROPEAN TOUR Director 2018-06-25 CURRENT 1984-11-29 Active
MARTHA ELLEN BRASS THE ENGLISH GOLF UNION LIMITED Director 2017-08-31 CURRENT 2005-09-14 Active
DAVID FISHER NEWSFLARE LIMITED Director 2016-11-16 CURRENT 2011-04-08 Active
DAVID FISHER EDGE CREATIVE CAPITAL LIMITED Director 2016-05-24 CURRENT 2014-11-25 Active
DAVID FISHER MOVR MOBILE LIMITED Director 2016-05-09 CURRENT 2014-10-02 Liquidation
DAVID FISHER MOBILE PLATFORMS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
DAVID FISHER HANDMADE MOBILE ENTERTAINMENT LIMITED Director 2011-12-15 CURRENT 2004-06-07 Liquidation
LAURA JONES TABITHA PRODUCTIONS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
LEILA SARVENAZ DOMINIQUE MONKS ANTIDOTE MEDIA LIMITED Director 2014-02-17 CURRENT 2014-02-17 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
2023-04-20Final Gazette dissolved via compulsory strike-off
2023-01-20Voluntary liquidation. Return of final meeting of creditors
2023-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-31Voluntary liquidation Statement of receipts and payments to 2021-12-13
2022-01-31Voluntary liquidation Statement of receipts and payments to 2021-12-13
2022-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-13
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM First Floor 26-28 Bedford Row London WC1R 4HE
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-13
2020-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA ELLEN BRASS
2019-01-31LIQ02Voluntary liquidation Statement of affairs
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Churchill House 137-139 Brent Street London NW4 4DJ England
2019-01-15600Appointment of a voluntary liquidator
2019-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-14
2018-12-11RES15CHANGE OF COMPANY NAME 29/01/23
2018-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 27 Paul Street London EC2A 4JU England
2018-08-24CH01Director's details changed for Ms Leila Sarvenaz Dominique Monks on 2018-08-24
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1.5
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 39 Long Acre Covent Garden London WC2E 9LG England
2018-03-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AP01DIRECTOR APPOINTED MR DAVID FISHER
2018-01-24AP01DIRECTOR APPOINTED MS MARTHA ELLEN BRASS
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH SMITH
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31SH02Sub-division of shares on 2017-06-15
2017-07-10SH0115/06/17 STATEMENT OF CAPITAL GBP 1.47
2017-07-10RES13Resolutions passed:
  • Sub division 15/06/2017
  • ADOPT ARTICLES
2017-07-10RES01ADOPT ARTICLES 15/06/2017
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090101890002
2017-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090101890001
2017-06-15AP01DIRECTOR APPOINTED MISS JOANNA ELIZABETH SMITH
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090101890001
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Ms Laura Jones on 2014-07-14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ANTIDOTE CREATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-20
Resolution2018-12-20
Moratoria,2018-12-14
Moratoria,2018-12-14
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-12-13
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-12-13
Meetings o2018-12-06
Fines / Sanctions
No fines or sanctions have been issued against ANTIDOTE CREATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANTIDOTE CREATIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ANTIDOTE CREATIONS LTD

Intangible Assets
Patents
We have not found any records of ANTIDOTE CREATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANTIDOTE CREATIONS LTD
Trademarks
We have not found any records of ANTIDOTE CREATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTIDOTE CREATIONS LTD. 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 (59113 - Television programme production activities) as ANTIDOTE CREATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTIDOTE CREATIONS LTD 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 TypeAppointmen
Defending partyANTIDOTE CREATIONS LTDEvent Date2018-12-20
Name of Company: ANTIDOTE CREATIONS LTD Company Number: 09010189 Nature of Business: Television programme production activities Previous Name of Company: Antidote Productions Limited Registered office…
 
Initiating party Event TypeResolution
Defending partyANTIDOTE CREATIONS LTDEvent Date2018-12-20
 
Initiating party Event TypeMoratoria,
Defending partyANTIDOTE CREATIONS LIMITEDEvent Date2018-12-14
 
Initiating party Event TypeMoratoria,
Defending partyANTIDOTE CREATIONS LIMITEDEvent Date2018-12-14
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyANTIDOTE CREATIONS LIMITEDEvent Date2018-12-13
On 14 December 2018 the above-named company went into insolvent liquidation. I, Laura Jones of 49 London Road, St Albans, Hertfordshire AL1 2LJ, was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: ANTIDOTE PRODUCTIONS Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are - a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyANTIDOTE CREATIONS LIMITEDEvent Date2018-12-13
On 14 December 2018 the above-named company went into insolvent liquidation. I, Leila Monks of Flat 11, 1 Hare Marsh, London E2 6FF, was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: ANTIDOTE PRODUCTIONS Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are - a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings o
Defending partyANTIDOTE PRODUCTIONS LIMITEDEvent Date2018-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTIDOTE CREATIONS LTD 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 ANTIDOTE CREATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5NR