Company Information for LONGLEY PRODUCTIONS LIMITED
14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
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Company Registration Number
09236983
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LONGLEY PRODUCTIONS LIMITED | |
Legal Registered Office | |
14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH Other companies in GU23 | |
Company Number | 09236983 | |
---|---|---|
Company ID Number | 09236983 | |
Date formed | 2014-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-06 11:39:50 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
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MATTHEW CREAGH STEVENS |
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MARK DAVID TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERGUS KINGSLEY HAYCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGRECH CYF. | Director | 2018-04-27 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
SPLASH PAGE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2013-02-14 | Active | |
TACTUS PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
WEEDON MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
SAPPHIRE FIRE LIMITED | Director | 2018-04-17 | CURRENT | 2013-11-06 | Liquidation | |
POLLY ACE MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
RETREATTHEFILM LTD | Director | 2018-04-13 | CURRENT | 2018-01-15 | Active | |
LYTTON PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2013-01-30 | Liquidation | |
RED GRANITE PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
MOFFEN MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2017-02-22 | Active | |
MAKE UP FILM LIMITED | Director | 2018-04-13 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
ERNZ MEDIA LIMITED | Director | 2018-04-12 | CURRENT | 2017-07-31 | Active | |
ISLANDS OF AMERICA 2018 LIMITED | Director | 2018-04-10 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
BAFFIN MEDIA LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-12 | Active | |
EHRMAN PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-11-09 | Active | |
MANHUNT 2018 LIMITED | Director | 2018-01-03 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
COUNT ME IN LIMITED | Director | 2017-08-16 | CURRENT | 2016-10-10 | Active | |
FLANTE MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DRAGOR MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
SILVER HUNT MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
HEAFORT MEDIA LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
JOWETT MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
ELWICK MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
MOONFLOWER MEDIA LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
MELVILLE MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PANDORO PRODUCTIONS LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
NORTHCOAT PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SPLIT PRISM MEDIA LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
MAGELLANIC MEDIA LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GIGIMONT PICTURES LIMITED | Director | 2017-11-17 | CURRENT | 2017-01-12 | Active | |
FERNCROFT MEDIA LIMITED | Director | 2016-12-21 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
PREVISE MEDIA LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
OKANAGAN MEDIA LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
TORREON MEDIA LIMITED | Director | 2014-08-04 | CURRENT | 2014-02-07 | Active | |
31 BIRCHINGTON ROAD NW6 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
AJAX FILMS LIMITED | Director | 2014-03-03 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
BACKLIGHT PRODUCTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2013-02-14 | Dissolved 2018-03-11 | |
MAGMA FILMS LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CREAGH STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS KINGSLEY HAYCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 149893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-18 | |
CH01 | Director's details changed for Mr Fergus Kingsley Haycock on 2016-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ | |
CH01 | Director's details changed for Mr Mark David Tucker on 2016-09-02 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 149893 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/03/2015 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 149893 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 149893 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 108145.00 | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | |
RES01 | ADOPT ARTICLES 04/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID TUCKER | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 LONGLEY PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LONGLEY PRODUCTIONS 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. |