1933 PRODUCTIONS LIMITED

Company Number: 09244889

dissolved          Qynn Score: 0

Summary

Formed in 2014, 1933 PRODUCTIONS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 116 Quayside, Rotterdam House Quayside, Second Floor, Newcastle Upon Tyne, England, NE1 3DY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Oct 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Oct 2015

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

116 Quayside, Rotterdam House Quayside Second Floor Newcastle upon Tyne NE1 3DY

Effective From

11/11/2015

Effective to

Current

SIC CODES

90010

Performing arts

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018
   
 
     
       
   
          
    
  

Activity

Most Active Year

2015

Events

8

1

2

0

2

0

0

5

0

Most Active Month

Oct 2017

Events

3

1

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

03/07/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

17/04/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

10/04/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/03/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2017 with no updates

Filing Date

24/10/2017

Action Date

02/10/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2016 with updates

Filing Date

30/11/2016

Action Date

02/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

01/07/2016

Action Date

31/10/2015

Address Change

Type

Address

Description

Registered office address changed from 67 the Cedars Park Road Newcastle upon Tyne NE4 7DX to 116 Quayside, Rotterdam House Quayside Second Floor Newcastle upon Tyne NE1 3DY on 11/11/2015

Filing Date

11/11/2015

Action Date

11/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

02/10/2015

Termination of appointment of Kathleen Hannon

Type

Officers

Description

Termination of appointment of Kathleen Hannon as a director on 01/05/2015

Filing Date

27/05/2015

Action Date

01/05/2015

Termination of appointment of Kathleen Hannon

Type

Officers

Description

Termination of appointment of Kathleen Hannon as a secretary on 01/05/2015

Filing Date

27/05/2015

Action Date

01/05/2015

Termination of appointment of Andrew Eric Archer

Type

Officers

Description

Termination of appointment of Andrew Eric Archer as a director on 13/04/2015

Filing Date

13/05/2015

Action Date

13/04/2015

Address Change

Type

Address

Description

Registered office address changed from British India House 15 Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 67 the Cedars Park Road Newcastle upon Tyne NE4 7DX on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Director Details Changed for Mr Andrew Eric Archer

Type

Officers

Description

Directors details changed for Mr Andrew Eric Archer on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Appointment of Mr Andrew Eric Archer

Type

Officers

Description

Appointment of Mr Andrew Eric Archer as a director on 02/03/2015

Filing Date

02/03/2015

Action Date

02/03/2015

Director Details Changed for Chris Hannon

Type

Officers

Description

Directors details changed for Chris Hannon on 10/11/2014

Filing Date

10/11/2014

Action Date

10/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/10/2014

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1933 PRODUCTIONS LIMITED as below.

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Filters

Date Joined

02/10/2014

Tenure

5 Yrs 1 Mth

Born

March 1982

Active/Resigned

1933 PRODUCTIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/10/2014

Tenure

6 Mths

Date Resigned

01/05/2015

Type

Director

Date Joined

02/03/2015

Tenure

1 Mth

Date Resigned

13/04/2015

Type

Secretary

Date Joined

02/10/2014

Tenure

6 Mths

Date Resigned

01/05/2015

Mr Chris Richard Hannon

Type of Entity

Individual Person

Ceased

n/a

Notified

01/09/2016

Control Level

Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm