Xofa Productions Limited
- Active - Proposal To Strike Off
- Incorporated on 17 Jan 2012
Reg Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham RG41 5TP, United Kingdom
- Summary The company with name "Xofa Productions Limited" is a private limited company and located in 250 Wharfedale Road, Winnersh Triangle, Wokingham RG41 5TP. Xofa Productions Limited is currently in active - proposal to strike off status and it was incorporated on 17 Jan 2012 (12 years 8 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Xofa Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2 Mar 2020 | - | Active |
2 | FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 30 Aug 2019 | - | Active |
3 | Jennifer Wright | Secretary | 6 Apr 2018 | - | Resigned 11 Apr 2019 |
4 | Mark Samuel Cowie | Director | 9 Mar 2018 | British | Active |
5 | Stephen Reid Maxwell | Secretary | 21 Jul 2016 | British | Resigned 6 Apr 2018 |
6 | Charles Andrew Robin Richard Auty | Director | 16 Sep 2014 | British | Resigned 22 Jun 2017 |
7 | David Jackson | Director | 10 Apr 2013 | British | Resigned 9 Mar 2018 |
8 | Fergus Kingsley Haycock | Director | 14 Dec 2012 | British | Resigned 10 Apr 2013 |
9 | James Edward Taylor Reeve | Director | 17 Jan 2012 | British | Resigned 14 Dec 2012 |
10 | Sarah Cruickshank | Secretary | 17 Jan 2012 | - | Resigned 30 Aug 2019 |
11 | Ian Stuart Anderson | Director | 17 Jan 2012 | British | Resigned 21 Aug 2014 |
12 | James Edward Taylor Reeve | Director | 17 Jan 2012 | British | Resigned 14 Dec 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ingenious Capital Management Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Xofa Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 29 Dec 2020 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 17 Dec 2020 | Download PDF 1 Pages |
4 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2020 | Download PDF 1 Pages |
5 | Address - Change Registered Office Company With Date Old New | 3 Jul 2020 | Download PDF 1 Pages |
6 | Officers - Change Corporate Secretary Company With Change Date | 3 Jul 2020 | Download PDF 1 Pages |
7 | Accounts - Total Exemption Full | 4 Mar 2020 | Download PDF 9 Pages |
8 | Officers - Appoint Corporate Director Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
10 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Dec 2019 | Download PDF 1 Pages |
11 | Address - Change Registered Office Company With Date Old New | 18 Sep 2019 | Download PDF 1 Pages |
12 | Officers - Termination Secretary Company With Name Termination Date | 5 Sep 2019 | Download PDF 1 Pages |
13 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Sep 2019 | Download PDF 2 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
15 | Accounts - Small | 22 Mar 2019 | Download PDF 16 Pages |
16 | Confirmation Statement - Updates | 11 Feb 2019 | Download PDF 4 Pages |
17 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2018 | Download PDF 1 Pages |
18 | Accounts - Small | 21 May 2018 | Download PDF 15 Pages |
19 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2018 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
21 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Mar 2018 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
24 | Confirmation Statement - Updates | 14 Feb 2018 | Download PDF 4 Pages |
25 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Dec 2017 | Download PDF 1 Pages |
26 | Accounts - Small | 8 Sep 2017 | Download PDF 15 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2017 | Download PDF 1 Pages |
28 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Mar 2017 | Download PDF 1 Pages |
29 | Confirmation Statement - Updates | 21 Feb 2017 | Download PDF 6 Pages |
30 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2016 | Download PDF 1 Pages |
31 | Officers - Appoint Person Secretary Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2016 | Download PDF 11 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 5 Pages |
34 | Capital - Legacy | 16 Feb 2016 | Download PDF 1 Pages |
35 | Capital - Statement Company With Date Currency Figure | 16 Feb 2016 | Download PDF 4 Pages |
36 | Insolvency - Legacy | 16 Feb 2016 | Download PDF 1 Pages |
37 | Resolution | 16 Feb 2016 | Download PDF 1 Pages |
38 | Accounts - Full | 30 Dec 2015 | Download PDF 13 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2015 | Download PDF 5 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jan 2015 | Download PDF 43 Pages |
41 | Accounts - Full | 29 Dec 2014 | Download PDF 14 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2014 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2014 | Download PDF 1 Pages |
44 | Mortgage - Create With Deed With Charge Number | 19 Jun 2014 | Download PDF 14 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 4 Pages |
46 | Accounts - Full | 18 Oct 2013 | Download PDF 14 Pages |
47 | Officers - Change Person Secretary Company With Change Date | 11 Sep 2013 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 22 Jul 2013 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name | 16 Apr 2013 | Download PDF 2 Pages |
51 | Mortgage - Legacy | 22 Mar 2013 | Download PDF 5 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2013 | Download PDF 4 Pages |
53 | Mortgage - Legacy | 15 Mar 2013 | Download PDF 10 Pages |
54 | Mortgage - Legacy | 2 Jan 2013 | Download PDF 9 Pages |
55 | Officers - Termination Director Company With Name | 17 Dec 2012 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name | 17 Dec 2012 | Download PDF 2 Pages |
57 | Capital - Allotment Shares | 24 Apr 2012 | Download PDF 3 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 4 Pages |
59 | Accounts - Change Account Reference Date Company Current Extended | 27 Jan 2012 | Download PDF 1 Pages |
60 | Incorporation - Company | 17 Jan 2012 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.