Company NameAntony & Cleopatra Limited
Company StatusDissolved
Company Number07726682
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 9 months ago)
Dissolution Date2 April 2024 (3 weeks, 5 days ago)

Business Activity

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

Directors

Director NameMs Nicola Shindler
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Production Company White
Media City Uk
Salford
M50 2NT
Secretary NameMr Andrew Brian Critchley
StatusClosed
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressRed Production Company White
Media City Uk
Salford
M50 2NT

Location

Registered Address1 C/O Red Production Company
Silk Street Ancoats
Manchester
M4 6LZ

Shareholders

1 at £1Studiocanal Series LTD
100.00%
Ordinary

Financials

Year2014
Turnover£243,159
Net Worth£1
Current Liabilities£6,833

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
12 June 2017Application to strike the company off the register (3 pages)
12 June 2017Application to strike the company off the register (3 pages)
12 October 2016Full accounts made up to 31 December 2015 (14 pages)
12 October 2016Full accounts made up to 31 December 2015 (14 pages)
15 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
21 November 2015Full accounts made up to 31 December 2014 (13 pages)
21 November 2015Full accounts made up to 31 December 2014 (13 pages)
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
11 October 2013Registered office address changed from C/O Red Production Company Granada Tv Quay Street Manchester M60 9EA England on 11 October 2013 (1 page)
11 October 2013Registered office address changed from C/O Red Production Company Granada Tv Quay Street Manchester M60 9EA England on 11 October 2013 (1 page)
19 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(3 pages)
19 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(3 pages)
19 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(3 pages)
9 May 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
9 May 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
30 April 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
30 April 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)