Dissolved
Dissolved 2018-04-10
Company Information for INFILTRATOR PRODUCTIONS LIMITED
70 CONDUIT STREET, LONDON, W1S,
|
Company Registration Number
09259572
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | ||
---|---|---|
INFILTRATOR PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
70 CONDUIT STREET LONDON | ||
Previous Names | ||
|
Company Number | 09259572 | |
---|---|---|
Date formed | 2014-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-01 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-05-24 18:14:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFILTRATOR PRODUCTIONS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY LEWIS SAXTON |
||
MIRIAM DINAH SEGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM O'SHEA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCE RESOURCE TECHNOLOGY LIMITED | Director | 2018-05-18 | CURRENT | 2010-05-18 | Active | |
GOOD FILM PRODUCTIONS (PK) LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
ZANDER MIDDLE EAST LIMITED | Director | 2014-02-18 | CURRENT | 2012-05-10 | Dissolved 2014-07-08 | |
GOOD FILM PRODUCTIONS LIMITED | Director | 2013-11-21 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
UNITED AUTHORS PUBLISHING LIMITED | Director | 2013-03-21 | CURRENT | 2010-06-09 | Active | |
EL MIRADOR DE LINDARAJA LIMITED | Director | 2012-09-30 | CURRENT | 1998-12-04 | Dissolved 2017-02-28 | |
LSG CORPORATE FINANCE LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2015-06-16 | |
BLUE 38 LIMITED | Director | 2012-03-02 | CURRENT | 2011-11-29 | Dissolved 2015-02-03 | |
ZANDER GROUP LIMITED | Director | 2006-04-03 | CURRENT | 2002-10-08 | Active | |
ZANDER CORPORATION LIMITED | Director | 2006-04-03 | CURRENT | 2005-03-16 | Active | |
HAYSMITH FILMS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
FOLEY STREET PRODUCTIONS LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CROC AND SUN FILMS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2016-11-01 | |
GOOD FILM PRODUCTIONS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
NORTHERN HIGHWAY FILMS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
NORTHERN HIGHWAY FILM PRODUCTIONS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
INFILTRATOR FILMS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092595720003 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 01/04/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 15/05/2016 TO 01/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092595720004 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O LEIGH SAXTON GREEN LLP 3RD FLOOR CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/10/2015 TO 15/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092595720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092595720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092595720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092595720001 | |
RES15 | CHANGE OF NAME 23/02/2015 | |
CERTNM | COMPANY NAME CHANGED BLUE BUDGIE (INFILTRATOR) LIMITED CERTIFICATE ISSUED ON 25/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | |
LATEST SOC | 13/10/14 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 | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LIP SYNC PRODUCTIONS LLP | ||
Outstanding | GOOD FILM PRODUCTIONS LIMITED | ||
Satisfied | BANK LEUMI (UK) PLC | ||
Satisfied | FILM FINANCES, INC. |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as INFILTRATOR PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |