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Home > England & Wales Companies > PRODUCER HOLDINGS 1 LIMITED
Company Information for

PRODUCER HOLDINGS 1 LIMITED

26 OLD BROMPTON ROAD, LONDON, SW7 3DL,
Company Registration Number
09942632
Private Limited Company
Liquidation

Company Overview

About Producer Holdings 1 Ltd
PRODUCER HOLDINGS 1 LIMITED was founded on 2016-01-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Producer Holdings 1 Limited is a Private Limited Company registered in ENGLAND 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
PRODUCER HOLDINGS 1 LIMITED
 
Legal Registered Office
26 OLD BROMPTON ROAD
LONDON
SW7 3DL
 
Filing Information
Company Number 09942632
Company ID Number 09942632
Date formed 2016-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 16:19:29
Primary Source:Companies House
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Companies with same name PRODUCER HOLDINGS 1 LIMITED
The following companies were found which have the same name as PRODUCER HOLDINGS 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCER HOLDINGS 1 LIMITED Unknown

Company Officers of PRODUCER HOLDINGS 1 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CARLINO
 Company Secretary 2016-01-08
NICHOLAS FRANK CARLINO
 Director 2016-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANK CARLINO NESLC HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
NICHOLAS FRANK CARLINO DEVONSHIRE MEWS DEVELCO LIMITED Director 2017-11-08 CURRENT 2017-11-08 Live but Receiver Manager on at least one charge
NICHOLAS FRANK CARLINO EOLS HOLDINGS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
NICHOLAS FRANK CARLINO WE DEVELCO LIMITED Director 2016-11-21 CURRENT 2016-11-21 Live but Receiver Manager on at least one charge
NICHOLAS FRANK CARLINO STUDDRIDGE ROAD DEVELCO LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
NICHOLAS FRANK CARLINO AVENELL ROAD DEVELCO LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
NICHOLAS FRANK CARLINO PRODUCER HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
NICHOLAS FRANK CARLINO ASHLEY GARDENS DEVELCO LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
NICHOLAS FRANK CARLINO BRYANMIZEN LIMITED Director 2015-09-16 CURRENT 2015-09-16 Liquidation
NICHOLAS FRANK CARLINO LIPG LTD Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off

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
2021-12-24Final Gazette dissolved via compulsory strike-off
2021-09-24L64.07Compulsory liquidation. Notice of completion of liquidation
2020-10-13COCOMPCompulsory winding up order
2020-07-29REC2Liquidation. Receiver abstract of receipts and payments to 2020-07-14
2020-07-29RM02Notice of ceasing to act as receiver or manager
2020-05-01OCS125
2020-03-18REC2Liquidation. Receiver abstract of receipts and payments to 2020-02-07
2019-02-28RM01Liquidation appointment of receiver
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099426320004
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099426320006
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099426320005
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099426320002
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099426320001
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 099426320001
2017-10-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 099426320002
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099426320003
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099426320004
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099426320001
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099426320002
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PRODUCER HOLDINGS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-10-02
Petitions to Wind Up (Companies)2020-07-08
Fines / Sanctions
No fines or sanctions have been issued against PRODUCER HOLDINGS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PRODUCER HOLDINGS 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRODUCER HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCER HOLDINGS 1 LIMITED
Trademarks
We have not found any records of PRODUCER HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCER HOLDINGS 1 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 (68100 - Buying and selling of own real estate) as PRODUCER HOLDINGS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRODUCER HOLDINGS 1 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 TypeWinding-Up Orders
Defending partyPRODUCER HOLDINGS 1 LIMITEDEvent Date2020-09-23
In the High Court Of Justice case number 002655 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPRODUCER HOLDINGS 1 LIMITEDEvent Date2020-06-08
In the High Court of Justice case number CR-2020-002655 A Petition to wind up the above-named Company of PRODUCER HOLDINGS 1 LIMITED (09942632) of 26 Old Brompton Road, London, England, SW7 3DL , whose nature of business is to carry on business as a general commercial company, presented on 8 June 2020 by Christopher Stevens and Geoffrey Carton-Kelly , the Joint Trustees in Bankruptcy of Nicholas Frank Carlino , of FRP ADVISORY TRADING LTD of 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 July 2020 at 10:30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14. by 16.00 hours on 21 July 2020 . Solicitor's name: Tim Symes , DMH Stallard LLP , Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ. Telephone: 01293 558552 , email: tim.symes@dmhstallard.com . Reference Number: 0960/332473.1 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCER HOLDINGS 1 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 PRODUCER HOLDINGS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW7 3DL