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Company Information for

ENVOY PRODUCTIONS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
10236807
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Envoy Productions Ltd
ENVOY PRODUCTIONS LIMITED was founded on 2016-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Envoy Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENVOY PRODUCTIONS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
 
Filing Information
Company Number 10236807
Company ID Number 10236807
Date formed 2016-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 16/12/2019
Account next due 14/09/2021
Latest return 
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2022-02-06 16:24:55
Primary Source:Companies House
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Companies with same name ENVOY PRODUCTIONS LIMITED
The following companies were found which have the same name as ENVOY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVOY PRODUCTIONS INC California Unknown
ENVOY PRODUCTIONS LLC 250 W 50th St Apt 24G New York New York NY 10019 Active Company formed on the 2024-03-01

Company Officers of ENVOY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JESSE SISGOLD
 Director 2016-06-17
LAURENCE MICHAEL WASSERMAN
 Director 2016-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSE SISGOLD BONEYARD PRODUCTIONS UK LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
JESSE SISGOLD PARADOX PRODUCTIONS UK, LTD Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
JESSE SISGOLD CALVIN PRODUCTIONS LIMITED Director 2016-02-09 CURRENT 2015-12-18 Active - Proposal to Strike off
LAURENCE MICHAEL WASSERMAN BONEYARD PRODUCTIONS UK LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
LAURENCE MICHAEL WASSERMAN PARADOX PRODUCTIONS UK, LTD Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
LAURENCE MICHAEL WASSERMAN CALVIN PRODUCTIONS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
LAURENCE MICHAEL WASSERMAN T5 PRODUCTIONS LIMITED Director 2014-08-01 CURRENT 2014-04-03 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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-11DS01Application to strike the company off the register
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-13AAFULL ACCOUNTS MADE UP TO 16/12/19
2020-12-14AA01Current accounting period shortened from 15/12/19 TO 14/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 16/12/18
2019-09-13AA01Previous accounting period shortened from 16/12/18 TO 15/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102368070001
2018-04-30AAFULL ACCOUNTS MADE UP TO 16/12/17
2018-02-01AA01Previous accounting period extended from 30/06/17 TO 16/12/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17NEWINCNew incorporation
2016-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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




Licences & Regulatory approval
We could not find any licences issued to ENVOY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVOY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENVOY PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-16

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 ENVOY PRODUCTIONS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ENVOY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVOY 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 ENVOY PRODUCTIONS 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 EC4V 4BE