| Company Name | Single Father Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07163275 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 4 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Nicola Shinder |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Production Company White Media City Uk Salford M50 2NT |
| Secretary Name | Andrew Brian Critchley |
|---|---|
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Production Company White Media City Uk Salford M50 2NT |
Location
| Registered Address | 1 C/O Red Production Company Colony One Silk Street Ancoats Manchester M4 6LZ |
|---|
Shareholders
| 1 at £1 | Studiocanal Series LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2023 | Restoration by order of the court (3 pages) |
|---|---|
| 5 September 2023 | Termination of appointment of Nicola Shinder as a director on 25 August 2017 (2 pages) |
| 5 September 2023 | Termination of appointment of Andrew Brian Critchley as a secretary on 25 August 2017 (2 pages) |
| 5 September 2023 | Appointment of Mr Arnaud Julien Verhalle as a director on 25 August 2017 (3 pages) |
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 11 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Secretary's details changed for Andrew Brian Critchley on 27 September 2013 (1 page) |
| 10 March 2014 | Director's details changed for Nicola Shinder on 28 September 2013 (2 pages) |
| 10 March 2014 | Director's details changed for Nicola Shinder on 28 September 2013 (2 pages) |
| 10 March 2014 | Secretary's details changed for Andrew Brian Critchley on 27 September 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Company Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Company Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 15 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 10 May 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 10 May 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 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) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 19 February 2010 | Incorporation
|
| 19 February 2010 | Incorporation
|