| Company Name | Scott And Bailey 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08207522 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 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 | Ms Nicola Shindler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Red Production Company White Media City Uk Salford M50 2NT |
| Secretary Name | Mr Andrew Brian Critchley |
|---|---|
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Production Company White Media City Uk Salford M50 2NT |
Location
| Registered Address | C/O Red Production Company Colony, One Silk Street Ancoats Manchester M4 6LZ |
|---|
Shareholders
| 1 at £1 | Studiocanal Series LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 17 December 2012 | Delivered on: 22 December 2012 Satisfied on: 7 October 2013 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the rights and subject to the worldwide agreement, the itv contract and the benefit of the insurance policies in relation to the television programme provisionally entitled "scott and bailey (series 3)" see image for full details. Fully Satisfied |
|---|
Filing History
| 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) |
| 24 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 10 September 2016 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) |
| 20 November 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 20 November 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 16 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 16 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 14 March 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 14 March 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 11 October 2013 | Registered office address changed from C/O Red Production Company Granada Tv Quay Street Manchester M60 9EA United Kingdom on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from C/O Red Production Company Granada Tv Quay Street Manchester M60 9EA United Kingdom on 11 October 2013 (1 page) |
| 7 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 7 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 September 2012 | Incorporation
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| 10 September 2012 | Incorporation
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