5 Plus One Productions Ltd

Company Registration Number: 08439319

Company registered in England and Wales

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5 Plus One Productions Ltd is a Private Company Limited by Shares first registered on 11 March 2013. It was dissolved on 20 October 2015.

Registered Address

4 Church Lane
Martin Hussingtree
Worcester
England
WR3 8TQ

There are 5 companies currently registered at this postcode, including this one.

All companies at WR3 8TQ

Registration Data

Company Number

08439319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 March 2013

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

11 March 2015

Returns Next Due

8 April 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £5
of which Cash £5
Total Assets £5
Current Liabilities £0
Net Current Assets £5
Total Net Worth £5

Previous Names

No previous names

Company Officers

  • KRISTY, Andrew Hugh Morris

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Composer

    Month of birth: September 1960

    4
    Church Lane
    Martin Hussingtree
    Worcester
    WR3 8TQ
    England

  • ANGELIDIS, Angeliki

    Director

    Appointed on 11 March 2013

    Resigned on 5 April 2015

    Nationality: Greek

    Occupation: Film Producer

    Month of birth: January 1990

    22
    Milton Avenue
    London
    N6 5QE
    England

  • FOTIADOU, Kyriaki

    Director

    Appointed on 11 March 2013

    Resigned on 5 April 2015

    Nationality: Hellenic

    Occupation: Film Producer

    Month of birth: April 1988

    22
    Milton Avenue
    London
    N6 5QE
    England

  • NIELSEN, Lance

    Director

    Appointed on 11 March 2013

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Film Director

    Month of birth: January 1970

    4
    Church Lane
    Martin Hussingtree
    Worcester
    WR3 8TQ
    England

  • PETEINAKI - PETEINARAKI, Ioanna

    Director

    Appointed on 11 March 2013

    Resigned on 5 April 2015

    Nationality: Hellenic

    Occupation: Film Producer

    Month of birth: December 1987

    22
    Milton Avenue
    London
    N6 5QE
    England

  • PIZANIA, Sotiria

    Director

    Appointed on 11 March 2013

    Resigned on 10 December 2013

    Nationality: Hellenic

    Occupation: Fim Producer

    Month of birth: March 1987

    Cream Cottage
    Church Lane
    Martin Hussingtree
    Worcester
    WR3 8TQ
    United Kingdom

  • ZOGRAFOU, Karmen

    Director

    Appointed on 11 March 2013

    Resigned on 5 April 2015

    Nationality: Hellenic

    Occupation: Film Producer

    Month of birth: December 1984

    4
    Church Lane
    Martin Hussingtree
    Worcester
    WR3 8TQ
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNTk0N2FkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjIwNjYyNWFkaXF6a2N4.

  3. 30 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49VOPQJ. Transaction: MzEyNTY1ODAwMmFkaXF6a2N4.

  4. 15 June 2015 Termination of appointment of Karmen Zografou as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X49KYHGA. Transaction: MzEyNTE3MTkyNWFkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of Lance Nielsen as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KYGPN. Transaction: MzEyNTE3MTcyMGFkaXF6a2N4.

  6. 15 June 2015 Registered office address changed from 22 Milton Avenue London N6 5QE to 4 Church Lane Martin Hussingtree Worcester WR3 8TQ on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KYG68. Transaction: MzEyNTE3MTU4OWFkaXF6a2N4.

  7. 15 June 2015 Termination of appointment of Kyriaki Fotiadou as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X49KYFND. Transaction: MzEyNTE3MTQ0MmFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Ioanna Peteinaki - Peteinaraki as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X49KYFDC. Transaction: MzEyNTE3MTQzMWFkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Angeliki Angelidis as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X49KYF97. Transaction: MzEyNTE3MTM2N2FkaXF6a2N4.

  10. 24 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X4619EWA. Transaction: MzEyMTg5MTMzN2FkaXF6a2N4.

  11. 25 January 2015 Director's details changed for Mr Andrew Hugh Morris Kristy on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: CH01. Barcode: X3ZSZBQ2. Transaction: MzExNjAzOTk4MWFkaXF6a2N4.

  12. 23 January 2015 Registered office address changed from Cream Cottage Church Lane Martin Hussingtree Worcester WR3 8TQ to 22 Milton Avenue London N6 5QE on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNVN9C. Transaction: MzExNTk3MTU2OWFkaXF6a2N4.

  13. 23 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZNVKCX. Transaction: MzExNTk3MDY3MWFkaXF6a2N4.

  14. 7 April 2014 Appointment of Mr Andrew Hugh Morris Kristy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BX61D. Transaction: MzA5NzgwNTE5OWFkaXF6a2N4.

  15. 7 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3599YSO. Transaction: MzA5Nzc2NjU5N2FkaXF6a2N4.

  16. 31 December 2013 Termination of appointment of Sotiria Pizania as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NPN68H. Transaction: MzA5MTY5MzM4MGFkaXF6a2N4.

  17. 11 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23XEEYA. Transaction: MzA3NDI3MjkyNWFkaXF6a2N4.

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