ANTIDOTE CREATIONS LTD

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ANTIDOTE CREATIONS LTD

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Key Data

Status

Dissolved

Company No.

09010189

Incorporation date

24/04/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

29th Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 24/04/2014)
dot icon20/04/2023
Final Gazette dissolved following liquidation
dot icon20/01/2023
Return of final meeting in a creditors' voluntary winding up
dot icon31/01/2022
Liquidators' statement of receipts and payments to 2021-12-13
dot icon15/07/2021
Registered office address changed from First Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-15
dot icon16/02/2021
Liquidators' statement of receipts and payments to 2020-12-13
dot icon14/02/2020
Liquidators' statement of receipts and payments to 2019-12-13
dot icon10/06/2019
Termination of appointment of Martha Ellen Brass as a director on 2019-06-01
dot icon31/01/2019
Statement of affairs
dot icon21/01/2019
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to First Floor 26-28 Bedford Row London WC1R 4HE on 2019-01-21
dot icon15/01/2019
Appointment of a voluntary liquidator
dot icon15/01/2019
Resolutions
dot icon11/12/2018
Resolutions
dot icon11/12/2018
Change of name notice
dot icon22/11/2018
Registered office address changed from 27 Paul Street London EC2A 4JU England to Churchill House 137-139 Brent Street London NW4 4DJ on 2018-11-22
dot icon24/08/2018
Director's details changed for Ms Laura Jones on 2018-08-24
dot icon24/08/2018
Director's details changed for Ms Leila Sarvenaz Dominique Monks on 2018-08-24
dot icon07/06/2018
Confirmation statement made on 2018-04-19 with updates
dot icon20/04/2018
Registered office address changed from 39 Long Acre Covent Garden London WC2E 9LG England to 27 Paul Street London EC2A 4JU on 2018-04-20
dot icon01/03/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/01/2018
Appointment of Mr David Fisher as a director on 2018-01-02
dot icon24/01/2018
Appointment of Ms Martha Ellen Brass as a director on 2018-01-02
dot icon18/12/2017
Termination of appointment of Joanna Elizabeth Smith as a director on 2017-12-12
dot icon31/07/2017
Sub-division of shares on 2017-06-15
dot icon10/07/2017
Statement of capital following an allotment of shares on 2017-06-15
dot icon10/07/2017
Resolutions
dot icon05/07/2017
Registration of charge 090101890002, created on 2017-06-15
dot icon27/06/2017
Satisfaction of charge 090101890001 in full
dot icon15/06/2017
Appointment of Miss Joanna Elizabeth Smith as a director on 2017-06-15
dot icon30/05/2017
Confirmation statement made on 2017-04-19 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon13/01/2017
Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to 39 Long Acre Covent Garden London WC2E 9LG on 2017-01-13
dot icon29/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon20/01/2016
Micro company accounts made up to 2015-04-30
dot icon17/11/2015
Registration of charge 090101890001, created on 2015-11-09
dot icon07/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon07/05/2015
Director's details changed for Ms Laura Jones on 2014-07-14
dot icon24/04/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2017
dot iconLast change occurred
30/04/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2017
dot iconNext account date
30/04/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Joanna Elizabeth
Director
15/06/2017 - 12/12/2017
4
Jones, Laura
Director
24/04/2014 - Present
5
Monks, Leila Sarvenaz Dominique
Director
24/04/2014 - Present
5
Fisher, David
Director
02/01/2018 - Present
19
Brass, Martha Ellen
Director
02/01/2018 - 01/06/2019
10

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTIDOTE CREATIONS LTD

ANTIDOTE CREATIONS LTD is an(a) Dissolved company incorporated on 24/04/2014 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIDOTE CREATIONS LTD?

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ANTIDOTE CREATIONS LTD is currently Dissolved. It was registered on 24/04/2014 and dissolved on 20/04/2023.

Where is ANTIDOTE CREATIONS LTD located?

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ANTIDOTE CREATIONS LTD is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does ANTIDOTE CREATIONS LTD do?

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ANTIDOTE CREATIONS LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ANTIDOTE CREATIONS LTD?

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The latest filing was on 20/04/2023: Final Gazette dissolved following liquidation.