Centre Screen Productions Limited

Company Name	Centre Screen Productions Limited
Company Status	Dissolved
Company Number	02015368
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Hayley Frances Walsh
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(29 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 September 2022)
Role	Producer
Country of Residence	England
Correspondence Address	Centre Screen Productions Ltd 2 Castle Street Eastgate, Castlefield Manchester M3 4LZ

Director Name	Ms Lisa Jayne O'Neill
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(29 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 September 2022)
Role	Producer
Country of Residence	England
Correspondence Address	Centre Screen Productions Ltd 2 Castle Street Eastgate, Castlefield Manchester M3 4LZ

Director Name	Eric Robert Hardman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2001)
Role	Financial Director
Correspondence Address	32 Aintree Road Little Lever Bolton Lancashire BL3 1EZ

Director Name	Mr Richard Francis Dewsbury Megginson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Eastgate Castle Street Castlefield Manchester M3 4LZ

Director Name	Mr Paul Ignatius Kucharski
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 years, 11 months after company formation)
Appointment Duration	26 years (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Eastgate Castle Street Castlefield Manchester M3 4LZ

Director Name	David Ian Postlethwaite
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 years, 11 months after company formation)
Appointment Duration	26 years (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Eastgate Castle Street Castlefield Manchester M3 4LZ

Secretary Name	Eric Robert Hardman
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	32 Aintree Road Little Lever Bolton Lancashire BL3 1EZ

Director Name	James Peter O`Hara
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 02 July 2002)
Role	Company Director
Correspondence Address	1 Croton Street Heaton Mersey Stockport Cheshire SK4 3BX

Secretary Name	Mr Richard Francis Dewsbury Megginson
Nationality	British
Status	Resigned
Appointed	30 September 2001(15 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Eastgate Castle Street Castlefield Manchester M3 4LZ

Director Name	Mr Marcus Benedict Patrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Eastgate Castle Street Castlefield Manchester M3 4LZ

Director Name	Mr Trevor Edward Hayes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(30 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Centre Screen Productions Ltd 2 Castle Street Eastgate Manchester M3 4LZ

Contact

Website	centrescreen.co.uk
Email address	[email protected]
Telephone	020 35894130
Telephone region	London

Location

Registered Address	Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.3k at £1	Mrs Elaine Kucharski 8.19% Ordinary
1.3k at £1	Mrs Mary Postlethwaite 8.19% Ordinary
9.3k at £1	David Ian Postlethwaite 58.48% Ordinary
4k at £1	Paul Ignatius Kucharski 25.14% Ordinary

Financials

Year	2014
Net Worth	£2,495
Cash	£2,438
Current Liabilities	£919,950

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Charges

23 February 2017	Delivered on: 24 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 April 2009	Delivered on: 7 May 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re centre screen productions limited usd current account ac/no 73151644. Outstanding
23 July 1986	Delivered on: 5 August 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 September 2022	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 September 2021	Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 10 September 2021 (1 page)
18 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 30 December 2019 (7 pages)
11 August 2020	Termination of appointment of Trevor Edward Hayes as a director on 7 August 2020 (1 page)
9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 30 December 2018 (7 pages)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
19 September 2018	Registered office address changed from 1st Floor Eastgate Castle Street Castlefield Manchester M3 4LZ to Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 19 September 2018 (1 page)
18 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
17 April 2018	Director's details changed for Ms Lisa Jayne O'neill on 14 April 2018 (2 pages)
6 February 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
4 April 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
24 March 2017	Termination of appointment of Paul Ignatius Kucharski as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Paul Ignatius Kucharski as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of David Ian Postlethwaite as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of David Ian Postlethwaite as a director on 24 March 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 February 2017	Satisfaction of charge 1 in full (1 page)
27 February 2017	Satisfaction of charge 1 in full (1 page)
24 February 2017	Registration of charge 020153680003, created on 23 February 2017 (5 pages)
24 February 2017	Registration of charge 020153680003, created on 23 February 2017 (5 pages)
24 February 2017	Satisfaction of charge 2 in full (2 pages)
24 February 2017	Satisfaction of charge 2 in full (2 pages)
19 October 2016	Appointment of Mr Trevor Edward Hayes as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Trevor Edward Hayes as a director on 19 October 2016 (2 pages)
4 October 2016	Second filing of the annual return made up to 27 March 2016 (19 pages)
4 October 2016	Second filing of the annual return made up to 27 March 2016 (19 pages)
7 April 2016	Director's details changed for Mrs Hayley Francis Walsh on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mrs Hayley Francis Walsh on 6 April 2016 (2 pages)
7 April 2016	Appointment of Ms Lisa Jayne O'neill as a director on 6 April 2016 (2 pages)
7 April 2016	Annual return Statement of capital on 2016-04-07 GBP 15,875 Statement of capital on 2016-10-04 GBP 15,875 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (5 pages)
7 April 2016	Appointment of Mrs Hayley Francis Walsh as a director on 6 April 2016 (2 pages)
7 April 2016	Appointment of Ms Lisa Jayne O'neill as a director on 6 April 2016 (2 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 15,875 (3 pages)
7 April 2016	Annual return Statement of capital on 2016-04-07 GBP 15,875 Statement of capital on 2016-10-04 GBP 15,875 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (5 pages)
7 April 2016	Appointment of Mrs Hayley Francis Walsh as a director on 6 April 2016 (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 October 2015	Termination of appointment of Marcus Benedict Patrick as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Marcus Benedict Patrick as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Marcus Benedict Patrick as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Marcus Benedict Patrick as a director on 30 October 2015 (1 page)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 15,875 (5 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 15,875 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014	Appointment of Mr Marcus Benedict Patrick as a director on 2 July 2014 (2 pages)
4 July 2014	Appointment of Mr Marcus Benedict Patrick as a director on 2 July 2014 (2 pages)
4 July 2014	Appointment of Mr Marcus Benedict Patrick as a director on 2 July 2014 (2 pages)
19 May 2014	Termination of appointment of Richard Francis Dewsbury Megginson as a secretary on 30 April 2014 (1 page)
19 May 2014	Termination of appointment of Richard Francis Dewsbury Megginson as a secretary on 30 April 2014 (1 page)
16 May 2014	Termination of appointment of Richard Francis Dewsbury Megginson as a director on 30 April 2014 (1 page)
16 May 2014	Termination of appointment of Richard Francis Dewsbury Megginson as a director on 30 April 2014 (1 page)
28 March 2014	Director's details changed for David Ian Postlethwaite on 1 January 2014 (2 pages)
28 March 2014	Secretary's details changed for Richard Francis Dewsbury Megginson on 1 January 2014 (1 page)
28 March 2014	Director's details changed for Richard Francis Dewsbury Megginson on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for Paul Ignatius Kucharski on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for David Ian Postlethwaite on 1 January 2014 (2 pages)
28 March 2014	Secretary's details changed for Richard Francis Dewsbury Megginson on 1 January 2014 (1 page)
28 March 2014	Director's details changed for Richard Francis Dewsbury Megginson on 1 January 2014 (2 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 15,875 (5 pages)
28 March 2014	Director's details changed for Paul Ignatius Kucharski on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for David Ian Postlethwaite on 1 January 2014 (2 pages)
28 March 2014	Secretary's details changed for Richard Francis Dewsbury Megginson on 1 January 2014 (1 page)
28 March 2014	Director's details changed for Richard Francis Dewsbury Megginson on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for Paul Ignatius Kucharski on 1 January 2014 (2 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 15,875 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
16 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 May 2009	Return made up to 27/03/09; full list of members (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2009	Return made up to 27/03/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 January 2009	Director's change of particulars / david postlethwaite / 26/01/2009 (1 page)
29 January 2009	Director's change of particulars / david postlethwaite / 26/01/2009 (1 page)
18 July 2008	Return made up to 27/03/08; full list of members (5 pages)
18 July 2008	Return made up to 27/03/08; full list of members (5 pages)
27 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
27 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
30 April 2007	Return made up to 27/03/07; full list of members (4 pages)
30 April 2007	Return made up to 27/03/07; full list of members (4 pages)
25 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
12 April 2006	Return made up to 27/03/06; full list of members (4 pages)
12 April 2006	Return made up to 27/03/06; full list of members (4 pages)
16 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 June 2005	Return made up to 27/03/05; full list of members (4 pages)
15 June 2005	Return made up to 27/03/05; full list of members (4 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 July 2004	Return made up to 27/03/04; full list of members (9 pages)
29 July 2004	Return made up to 27/03/04; full list of members (9 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
24 March 2004	Amended accounts made up to 30 June 2002 (7 pages)
24 March 2004	Amended accounts made up to 30 June 2002 (7 pages)
4 August 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 August 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 August 2003	Return made up to 27/03/02; full list of members (15 pages)
4 August 2003	Return made up to 27/03/02; full list of members (15 pages)
2 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
25 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
10 April 2001	Return made up to 27/03/01; full list of members (8 pages)
10 April 2001	Return made up to 27/03/01; full list of members (8 pages)
26 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 April 2000	Return made up to 27/03/00; full list of members (9 pages)
3 April 2000	Return made up to 27/03/00; full list of members (9 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 April 1999	Return made up to 27/03/99; full list of members (8 pages)
7 April 1999	Return made up to 27/03/99; full list of members (8 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 April 1997	Return made up to 27/03/97; change of members (8 pages)
15 April 1997	Return made up to 27/03/97; change of members (8 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
22 April 1996	Return made up to 27/03/96; full list of members (8 pages)
22 April 1996	Return made up to 27/03/96; full list of members (8 pages)
1 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 June 1986	Company name changed\certificate issued on 18/06/86 (2 pages)
18 June 1986	Company name changed\certificate issued on 18/06/86 (2 pages)
29 April 1986	Incorporation (15 pages)
29 April 1986	Incorporation (15 pages)

Centre Screen Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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