STRIKEBACK A LIMITED - LEEDS


Company Profile Company Filings

Overview

STRIKEBACK A LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
STRIKEBACK A LIMITED was incorporated 16 years ago on 07/07/2003 and has the registered number: 04823611. The accounts status is FULL and accounts are next due on 30/09/2019.

STRIKEBACK A LIMITED - LEEDS

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
ALL3MEDIA GROUP LIMITED (until 02/10/2019)
ALL 3 MEDIA GROUP LIMITED (until 08/06/2012)
NEWINCCO 267 LIMITED (until 08/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/07/2015 04/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2013-03-14 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2014-11-21 UNTIL 2015-11-12 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2003-07-07 UNTIL 2014-09-24 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2003-08-29 UNTIL 2006-09-13 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 British Director 2004-08-02 UNTIL 2006-09-13 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 2004-03-05 UNTIL 2006-10-06 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2003-08-25 UNTIL 2011-01-10 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2003-07-07 UNTIL 2014-09-24 RESIGNED
MRS FARAH RAMZAN GOLANT May 1964 British Director 2013-11-07 UNTIL 2014-09-23 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
DAVID LIDDIMENT Sep 1952 British Director 2003-07-07 UNTIL 2006-10-06 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2003-08-25 UNTIL 2011-01-10 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2003-07-07 UNTIL 2003-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All3media Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.A.F.T.A. MANAGEMENT LIMITED Active SMALL 59113 - Television programme production activities
BROOKSIDE PRODUCTIONS LIMITED LONDON Active 90030 - Artistic creation
BENTLEY PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active FULL 59113 - Television programme production activities
COMPANY FILMS LIMITED LONDON Active FULL 59113 - Television programme production activities
4 VENTURES LIMITED Active FULL 60200 - Television programming and broadcasting activities
PET MOON PRODUCTIONS LIMITED LONDON Active 99999 - Dormant Company
BETTY TV LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
ALL3MEDIA LIMITED LONDON Active FULL 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS ... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS ... FULL 59113 - Television programme production activities
ARBIE PRODUCTIONS LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RETORT PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BULLION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
ALL3MEDIA USA LIMITED LONDON Active FULL 59113 - Television programme production activities
CO92 THE FILM LIMITED LONDON Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL REALISATIONS LIMITED WATER LANE LEEDS Active FULL 2861 - Manufacture of cutlery
C.BRAND & COMPANY(ESTD 1868)LIMITED WATER LANE Active FULL 2651 - Manufacture of cement
00968401 LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
YORKSHIRE MARINE CONTAINERS LIMITED LEEDS Active FULL 2821 - Manufacture tanks, etc. & metal containers
CBR (KILLINGHOLME) LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
CBRE REALISATIONS LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
FRUDD CONSTRUCTION LIMITED WATER LANE Active MEDIUM 4521 - Gen construction & civil engineer
ROTHERHAM GROUP REALISATIONS LIMITED LEEDS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PANINI SHACK (LEEDS) LIMITED LEEDS ENGLAND Active 56103 - Take-away food shops and mobile food stands