The Club Productions Limited

Proposed for strike-off10740931 Private limited company
Incorporated
26 April 2017 (9 years)
Previously known as
GSP012 Limited (until 1 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Owned by
Goldfinch Films Limited
Alan Richard Latham
Accounts type
Micro entity
Region
Yorkshire
Address
Highfield Grange Studios
Bubwith
Selby
YO8 6DP

Filing status

Accounts due
29 September 2023
Last accounts
29 December 2021
Conf. stmt due
15 April 2024
Last conf. stmt
1 April 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2019
Also at Miss W Productions Limited, Mister M Productions Limited (proposed for strike-off), 365Flix Ltd (proposed for strike-off) · more companies
British
Born December 1970 (55)
Director · Appointed 26 April 2017
Also at Torlesse Enterprises Limited (proposed for strike-off), Miss W Productions Limited, Eagle Film Productions Limited (proposed for strike-off) · more companies
British
Born March 1960 (66)
Officer history (1 former)
30 June 2020
Resigned Bell, Kirsty as Director
1 April 2020
Appointed Bell, Kirsty as Director
28 November 2019
Appointed Beasley, Lee Michael as Director
26 April 2017
Appointed Latham, Alan Richard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 11824087
Goldfinch Films Limited
Corporate entity · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 10510370
Individual · Notified 26 April 2017
Owns 75–100% of shares
British
Born March 1960 (66)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MSR Media Ltd In liquidation
Engine Film Productions Limited Proposed for strike-offOwns 25–50% of shares
L and G Film Productions Limited Proposed for strike-offOwns 25–50% of shares
Miss W Productions Limited Owns 25–50% of shares
Mister M Productions Limited Proposed for strike-offOwns 25–50% of shares
MSR Music Ltd Proposed for strike-offOwns 75–100% of shares
Natalya Film Productions Limited Proposed for strike-offOwns 25–50% of shares
The Club Productions Limited This company Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 29 December 2021 · micro entity accounts

Net Assets
(£168,522)
Employees
3
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2020 2021 £842,750 (£168,308) (£168,522)
Balance sheet detail
202120202020
Current Assets£4,373,733£4,872,385£6,775,341
Debtors£157,681£1,691,902
Cash£971£27,886
Creditors (< 1 year)£4,497,255£4,996,526£5,882,591
Creditors (> 1 year)£45,000£44,167£50,000
Net Current Assets(£123,522)(£124,141)£892,750
Net Assets(£168,522)(£168,308)£842,750
Shareholder Funds(£168,522)(£168,308)£842,750

Filings

Filing history not loaded yet. See it on Companies House

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