| Company Name | Battlefield Series Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08789016 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 5 months ago) |
| Dissolution Date | 19 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Director
| Director Name | Henry Eldon Scott |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Priory Avenue London W4 1TY |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 12.5k at £1 | Joe Brent 8.37% Ordinary |
|---|---|
| 12.5k at £1 | Sean Richard Ormsby Lindsay 8.37% Ordinary |
| 12.5k at £1 | Simon Ashby-rudd 8.37% Ordinary |
| 10k at £1 | David Payne 6.70% Ordinary |
| 10k at £1 | Emmanuel Papatheofanous 6.70% Ordinary |
| 5k at £1 | Stephen Chandler 3.35% Ordinary |
| 33.3k at £1 | Alan Saunders 22.33% Ordinary |
| 33.3k at £1 | Joshua Turkington 22.33% Ordinary |
| 20k at £1 | Michael Lavelle 13.40% Ordinary |
| 100 at £1 | Henry Eldon Scott 0.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,966 |
| Cash | £35,257 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 19 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 February 2018 | Registered office address changed from 18 Priory Avenue London W4 1TY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 1 February 2018 (2 pages) |
| 29 January 2018 | Declaration of solvency (5 pages) |
| 29 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 29 January 2018 | Resolutions
|
| 11 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 21 March 2014 | Resolutions
|
| 21 March 2014 | Resolutions
|
| 21 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 21 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 25 November 2013 | Incorporation (25 pages) |
| 25 November 2013 | Incorporation (25 pages) |