| Company Name | Conviction Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06120874 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Andrew Brian Critchley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oakfield Sale Cheshire M33 6WD |
| Director Name | Philippa Jill Olivier Harris |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 75 Portland Road London W11 4LJ |
| Director Name | Ms Melissa Jane Leigh |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Executive Co-Ordinator |
| Country of Residence | England |
| Correspondence Address | 89 Fellows Road London NW3 3JS |
| Director Name | Ms Nicola Shindler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Red Production Company White Media City Uk Salford M50 2NT |
| Secretary Name | Ms Melissa Jane Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Executive Co-Ordinator |
| Country of Residence | England |
| Correspondence Address | 89 Fellows Road London NW3 3JS |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Red Production Company White Media City Uk Salford M50 2NT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Red Production Company LTD & Neal Street Productions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £323,340 |
| Gross Profit | -£164,334 |
| Net Worth | £1 |
| Cash | £81,273 |
| Current Liabilities | £234,728 |
Accounts
| Latest Accounts | 28 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 November |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 11 October 2013 | Registered office address changed from Red Production Company Ltd Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Company Ltd Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page) |
| 24 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (7 pages) |
| 24 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (7 pages) |
| 25 February 2013 | Previous accounting period shortened from 30 April 2013 to 28 November 2012 (3 pages) |
| 25 February 2013 | Total exemption full accounts made up to 28 November 2012 (8 pages) |
| 25 February 2013 | Previous accounting period shortened from 30 April 2013 to 28 November 2012 (3 pages) |
| 25 February 2013 | Total exemption full accounts made up to 28 November 2012 (8 pages) |
| 2 July 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 2 July 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 10 May 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 10 May 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 16 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (7 pages) |
| 16 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (7 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 1 February 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 1 February 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 31 October 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 31 October 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 5 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (7 pages) |
| 21 October 2010 | Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages) |
| 13 August 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 13 August 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Melissa Jane Leigh on 21 February 2010 (1 page) |
| 18 June 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Director's details changed for Philippa Jill Olivier Harris on 21 February 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Ms Melissa Jane Leigh on 21 February 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Andrew Brian Critchley on 21 February 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Andrew Brian Critchley on 21 February 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Ms Melissa Jane Leigh on 21 February 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Philippa Jill Olivier Harris on 21 February 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Melissa Jane Leigh on 21 February 2010 (1 page) |
| 16 June 2010 | Director's details changed for Nicola Shindler on 1 December 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 21 February 2009 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Nicola Shindler on 1 December 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 21 February 2009 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Nicola Shindler on 1 December 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 21 February 2008 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 21 February 2008 with a full list of shareholders (4 pages) |
| 9 March 2009 | Accounts made up to 28 February 2009 (1 page) |
| 9 March 2009 | Accounts made up to 28 February 2009 (1 page) |
| 4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2009 | Accounts made up to 28 February 2008 (1 page) |
| 3 March 2009 | Accounts made up to 28 February 2008 (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 15 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2007 | New director appointed (2 pages) |
| 29 March 2007 | New director appointed (5 pages) |
| 29 March 2007 | New director appointed (5 pages) |
| 29 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Ad 21/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Ad 21/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Incorporation (15 pages) |
| 21 February 2007 | Incorporation (15 pages) |