Cliffhanger Productions Limited

Company Name	Cliffhanger Productions Limited
Company Status	Dissolved
Company Number	03502801
Category	Private Limited Company
Incorporation Date	30 January 1998(26 years, 3 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	Promotions Master Ltd and Showrunner Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Paul Gerard Marquess
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1998(1 week after company formation)
Appointment Duration	21 years, 4 months (closed 18 June 2019)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	10 Hannington Road Clapham London SW4 0LZ

Secretary Name	Edward Duncan Tobe
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 2001)
Role	Company Director
Correspondence Address	51 Fulton Court Hulme Manchester M15 6NW

Secretary Name	Alyn Waterman
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	134 Rosalind Court Regents Park Asgard Drive Salford Lancashire M5 4TG

Director Name	Sir Peter Lytton Bazalgette
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kensington Park Gardens London W11 2US

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Lavender Sweep London SW11 1EA

Secretary Name	Mr John Russell Parsons
Nationality	British
Status	Resigned
Appointed	13 July 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Haven School Road West End Waltham St Lawrence Berkshire RG10 0NU

Director Name	Ms Donna Wiffen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2009)
Role	Head Of Production
Country of Residence	United Kingdom
Correspondence Address	61 Thrale Road London SW16 1NU

Secretary Name	Ms Donna Wiffen
Nationality	British
Status	Resigned
Appointed	12 October 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2009)
Role	Head Of Production
Country of Residence	United Kingdom
Correspondence Address	61 Thrale Road London SW16 1NU

Director Name	Ms Sarah Gill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 January 2014)
Role	Television Director
Country of Residence	England
Correspondence Address	Media Centre Mc1b6 201 Wood Lane London W12 7TQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cliffhangerproductions.co.uk

Location

Registered Address	52 Bury Old Road Whitefield Manchester M45 6TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

300 at £0.3	P. Marquess 75.00% Ordinary
100 at £0.3	Bbc Worldwide LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£22,411
Current Liabilities	£105,120

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

19 May 2009	Delivered on: 29 May 2009 Persons entitled: Bbc Worldwide Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 May 2009

Delivered on: 29 May 2009
Persons entitled: Bbc Worldwide Limited

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
20 March 2019	Application to strike the company off the register (3 pages)
6 March 2019	Satisfaction of charge 1 in full (1 page)
30 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
25 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 133.2 (4 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 133.2 (4 pages)
2 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
2 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
19 February 2015	Registered office address changed from C/O Carmel Burke Bbc Worldwide Media Centre Mc1B6 201 Wood Lane London W12 7TQ to C/O Malcolm Roussak & Co 52 Bury Old Road Whitefield Manchester M45 6TL on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from C/O Carmel Burke Bbc Worldwide Media Centre Mc1B6 201 Wood Lane London W12 7TQ to C/O Malcolm Roussak & Co 52 Bury Old Road Whitefield Manchester M45 6TL on 19 February 2015 (1 page)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 133.2 (4 pages)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 133.2 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 May 2014	Termination of appointment of Sarah Gill as a director (2 pages)
13 May 2014	Termination of appointment of Sarah Gill as a director (2 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 133.2 (5 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 133.2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
9 July 2012	Registered office address changed from 10 Hannington Road Clapham London SW4 0LZ on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 10 Hannington Road Clapham London SW4 0LZ on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 10 Hannington Road Clapham London SW4 0LZ on 9 July 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 February 2010	Director's details changed for Paul Marquess on 10 January 2010 (2 pages)
23 February 2010	Director's details changed for Sarah Gill on 10 January 2010 (2 pages)
23 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Sarah Gill on 10 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Marquess on 10 January 2010 (2 pages)
23 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 July 2009	Appointment terminated secretary donna wiffen (1 page)
14 July 2009	Appointment terminated director donna wiffen (1 page)
14 July 2009	Appointment terminated director donna wiffen (1 page)
14 July 2009	Appointment terminated secretary donna wiffen (1 page)
29 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 March 2009	Return made up to 11/01/09; full list of members (4 pages)
17 March 2009	Return made up to 11/01/09; full list of members (4 pages)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Auditor's resignation (1 page)
17 September 2008	Accounts made up to 30 September 2007 (16 pages)
17 September 2008	Accounts made up to 30 September 2007 (16 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
8 February 2008	Nc inc already adjusted 28/01/08 (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 February 2008	Ad 28/01/08--------- Â£ si [email protected]=33 Â£ ic 100/133 (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 February 2008	Nc inc already adjusted 28/01/08 (1 page)
8 February 2008	Ad 28/01/08--------- £ si [email protected]=33 £ ic 100/133 (2 pages)
8 February 2008	S-div 28/01/08 (1 page)
8 February 2008	S-div 28/01/08 (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 11/01/08; full list of members (2 pages)
6 February 2008	Return made up to 11/01/08; full list of members (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
9 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	Registered office changed on 09/11/07 from: shepherd's building central charecrofy way shepherds bush london W14 0EE (1 page)
9 November 2007	Registered office changed on 09/11/07 from: shepherd's building central charecrofy way shepherds bush london W14 0EE (1 page)
9 November 2007	New secretary appointed;new director appointed (2 pages)
30 October 2007	Company name changed showrunner LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed showrunner LIMITED\certificate issued on 30/10/07 (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 September 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
26 September 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
6 September 2007	Accounts made up to 31 December 2006 (16 pages)
6 September 2007	Accounts made up to 31 December 2006 (16 pages)
23 February 2007	Return made up to 11/01/07; full list of members (3 pages)
23 February 2007	Return made up to 11/01/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
1 September 2006	Accounts made up to 31 December 2005 (17 pages)
1 September 2006	Accounts made up to 31 December 2005 (17 pages)
24 February 2006	Return made up to 11/01/06; full list of members (3 pages)
24 February 2006	Return made up to 11/01/06; full list of members (3 pages)
11 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
10 August 2005	Company name changed promotions master LTD\certificate issued on 10/08/05 (2 pages)
10 August 2005	Company name changed promotions master LTD\certificate issued on 10/08/05 (2 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: 20 trinity close the pavement clapham london SW4 0JD (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 20 trinity close the pavement clapham london SW4 0JD (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 August 2005	New director appointed (2 pages)
2 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 April 2005	Return made up to 11/01/05; full list of members (6 pages)
20 April 2005	Return made up to 11/01/05; full list of members (6 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
1 June 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
1 June 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
16 February 2004	Return made up to 11/01/04; full list of members (6 pages)
16 February 2004	Return made up to 11/01/04; full list of members (6 pages)
8 May 2003	Return made up to 11/01/03; full list of members (6 pages)
8 May 2003	Return made up to 11/01/03; full list of members (6 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
8 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
8 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
30 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: apartment 3 viceroy court wilmslow road west didsbury manchester M20 2RJ (1 page)
23 November 2001	Registered office changed on 23/11/01 from: apartment 3 viceroy court wilmslow road west didsbury manchester M20 2RJ (1 page)
26 April 2001	Accounts made up to 30 April 2000 (10 pages)
26 April 2001	Accounts made up to 30 April 2000 (10 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Return made up to 11/01/01; full list of members (6 pages)
19 January 2001	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH March 2023 under section 1088 of the Companies Act 2006 (2 pages)
19 January 2001	Return made up to 11/01/01; full list of members (6 pages)
21 September 2000	Accounts made up to 30 April 1999 (10 pages)
21 September 2000	Accounts made up to 30 April 1999 (10 pages)
29 January 2000	Return made up to 20/01/00; full list of members (6 pages)
29 January 2000	Return made up to 20/01/00; full list of members (6 pages)
1 February 1999	Return made up to 20/01/99; full list of members (6 pages)
1 February 1999	Return made up to 20/01/99; full list of members (6 pages)
12 February 1998	Registered office changed on 12/02/98 from: 38B bury old road whitefield manchester M45 6TF (1 page)
12 February 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Ad 06/02/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Ad 06/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: 38B bury old road whitefield manchester M45 6TF (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page)
12 February 1998	New secretary appointed (2 pages)
30 January 1998	Incorporation (12 pages)
30 January 1998	Incorporation (12 pages)