NETTWERK PRODUCTIONS UK LIMITED

Address

NETTWERK PRODUCTIONS UK LIMITED
REAR OF 44 CHISWICK LANE
CHISWICK
LONDON
W4 2JQ
Web:
Classification:

Artistic creation

Legal Information

Company Registration No.:
03839742
Incorporation Date:
10 Sep 1999 (18 Years old)
Financial Year End:
30 Jun
Capital:
£1,000.00 on 29 Sep 2015
For period ending:
30 Jun 2015
Filed on:
23 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2015
Filed on:
29 Sep 2015
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Map


Financial Summary

30 Jun 2015 30 Jun 2014
Cash at bank: £373,140 £722,449
Debtors: £585,927 £334,396
Creditors due within one year: £931,538 £918,968
Total Assets less Current Liabilities: £75,656 £172,377
Shareholders Funds / Net Worth: £75,662
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

5 Jun 2017

NETTWERK PRODUCTIONS UK LIMITED (Company Number 03839742) ("the Company") - In Members Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: Rear of 44 Chiswick Lane, Chiswick, London, W4 2JQ At a General Meeting of the above-named company, duly convened and held at 575 West 8th Avenue, 5th Floor, Vancouver BC, Canada, V5Z 0C4 on 25 May 2017 at 3.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the company be wound up voluntarily and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone number 020 7495 2348 ) be appointed Liquidator for the Company, and that he be authorised to act. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com Mark Jowett, Director 26 May 2017

5 Jun 2017

NETTWERK PRODUCTIONS UK LIMITED (Company Number 03839742) ("the Company") - In Members Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: Rear of 44 Chiswick Lane, Chiswick, London, W4 2JQ NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 25 May 2017, are required, on or before 31 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348 Date of appointment: 25 May 2017 26 May 2017

5 Jun 2017

Name of Company: NETTWERK PRODUCTIONS UK LIMITED Company Number: 03839742 ("the Company") - In Members Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: Rear of 44 Chiswick Lane, Chiswick, London, W4 2JQ Nature of Business: Artistic creations Type of Liquidation: Members Voluntary Liquidation Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 Office Holder Number: 9516. Date of Appointment: 25 May 2017 By whom Appointed: Members For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com

Recently Filed Documents - 52 available


Directors and Secretaries

Ric Arboit
27 Nov 2007 ⇒ Present ( 9 Years ) Director
Terence Mcbride
27 Nov 2007 ⇒ Present ( 9 Years ) Director
Simon Mortimer-lamb
15 Sep 2014 ⇒ Present ( 3 Years ) Director
20 Aug 2010 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

PAUL ALLAN BEER AND ROBERT SIMON BEECHAM
RENT DEPOSIT DEED - OUTSTANDING on 11 Apr 2003

Previous Addresses

FIRST FLOOR 59-65 WORSHIP STREET
LONDON
EC2A 2DU
UNITED KINGDOM
Changed 24 Aug 2011

11 HATTON GARDEN
4TH FLOOR
LONDON
EC1N 8AH
UK
Changed 23 Aug 2010

530 FULHAM ROAD
LONDON
SW6 5NR
Changed 16 Feb 2009


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 23 Mar 2016 9
30 Jun 2014 27 Mar 2015 9
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 18 Mar 2013 9
30 Sep 2011 26 Apr 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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