Insync Productions Limited

Company Name	Insync Productions Limited
Company Status	Dissolved
Company Number	04279685
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 7 months ago)
Dissolution Date	20 October 2020 (3 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ryan David Walker
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford CM1 1BN

Director Name	Mr Wes Bailey
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2020(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 20 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aquila House Waterloo Lane Chelmsford CM1 1BN

Director Name	Mr Marc Morris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2020(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 20 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aquila House Waterloo Lane Chelmsford CM1 1BN

Director Name	David Paul Norrington
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	128 Bessborough Road Harrow Middlesex HA1 3DQ

Director Name	Scott Tompkins
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faulkner House Victoria Street St Albans Herts AL1 3SE

Secretary Name	Scott Tompkins
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Perriors Close West Cheshunt Hertfordshire EN7 6AX

Director Name	Linda Hanson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford CM1 1BN

Secretary Name	Linda Hanson
Nationality	British
Status	Resigned
Appointed	13 July 2004(2 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Aquila House Waterloo Lane Chelmsford CM1 1BN

Director Name	Mr Darren John Poultney
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford CM1 1BN

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	insync.com
Telephone	01923 289600
Telephone region	Watford

Location

Registered Address	Aquila House Waterloo Lane Chelmsford CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

8k at £1	Mr Scott Tompkins 80.00% Ordinary A
2k at £1	Mr Linda Hanson 20.00% Ordinary B

Financials

Year	2014
Net Worth	£589,678
Cash	£175,251
Current Liabilities	£294,002

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

14 May 2007	Delivered on: 16 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
28 November 2003	Delivered on: 3 December 2003 Persons entitled: Bilton PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£30,845.00 maintained in an interest earning account together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. Outstanding
30 July 2003	Delivered on: 1 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2020	Voluntary strike-off action has been suspended (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
24 July 2020	Application to strike the company off the register (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
16 March 2020	Termination of appointment of Darren John Poultney as a director on 3 March 2020 (1 page)
16 March 2020	Appointment of Mr Marc Morris as a director on 3 March 2020 (2 pages)
16 March 2020	Appointment of Mr Wes Bailey as a director on 3 March 2020 (2 pages)
4 December 2019	Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
28 August 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
11 March 2019	Termination of appointment of Scott Tompkins as a director on 1 February 2019 (1 page)
11 March 2019	Appointment of Mr Ryan Walker as a director on 1 February 2019 (2 pages)
11 March 2019	Notification of Smart Av (Uk) Limited as a person with significant control on 1 February 2019 (2 pages)
11 March 2019	Termination of appointment of Linda Hanson as a director on 1 February 2019 (1 page)
11 March 2019	Appointment of Mr Darren John Poultney as a director on 1 February 2019 (2 pages)
11 March 2019	Cessation of Scott Tompkins as a person with significant control on 1 February 2019 (1 page)
11 March 2019	Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to Aquila House Waterloo Lane Chelmsford CM1 1BN on 11 March 2019 (1 page)
11 March 2019	Termination of appointment of Linda Hanson as a secretary on 1 February 2019 (1 page)
3 January 2019	Satisfaction of charge 2 in full (1 page)
3 January 2019	Satisfaction of charge 3 in full (1 page)
3 January 2019	Satisfaction of charge 1 in full (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 December 2018	Secretary's details changed for Linda Hanson on 19 December 2018 (1 page)
19 December 2018	Registered office address changed from Unit 3 Old Parkbury Lane Handley Page Way Colney Street St Albans Hertfordshire AL2 2DQ to Faulkner House Victoria Street St Albans Herts AL1 3SE on 19 December 2018 (1 page)
19 December 2018	Change of details for Scott Tompkins as a person with significant control on 19 December 2018 (2 pages)
19 December 2018	Director's details changed for Linda Hanson on 19 December 2018 (2 pages)
19 December 2018	Director's details changed for Scott Tompkins on 19 December 2018 (2 pages)
17 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
2 August 2017	Notification of Scott Tompkins as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Scott Tompkins as a person with significant control on 6 April 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10,000 (6 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10,000 (6 pages)
24 June 2016	Director's details changed for Linda Hanson on 27 April 2016 (2 pages)
24 June 2016	Director's details changed for Linda Hanson on 27 April 2016 (2 pages)
24 June 2016	Secretary's details changed for Linda Hanson on 27 April 2016 (1 page)
24 June 2016	Director's details changed for Linda Hanson on 27 April 2016 (2 pages)
24 June 2016	Director's details changed for Scott Tompkins on 27 April 2016 (2 pages)
24 June 2016	Secretary's details changed for Linda Hanson on 27 April 2016 (1 page)
24 June 2016	Director's details changed for Linda Hanson on 27 April 2016 (2 pages)
24 June 2016	Secretary's details changed for Linda Hanson on 27 April 2016 (1 page)
24 June 2016	Director's details changed for Scott Tompkins on 27 April 2016 (2 pages)
24 June 2016	Director's details changed for Scott Tompkins on 27 April 2016 (2 pages)
24 June 2016	Director's details changed for Scott Tompkins on 27 April 2016 (2 pages)
24 June 2016	Secretary's details changed for Linda Hanson on 27 April 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10,000 (6 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10,000 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (6 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
2 May 2013	Particulars of variation of rights attached to shares (2 pages)
2 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2013	Particulars of variation of rights attached to shares (2 pages)
2 May 2013	Memorandum and Articles of Association (4 pages)
2 May 2013	Change of share class name or designation (2 pages)
2 May 2013	Memorandum and Articles of Association (4 pages)
2 May 2013	Change of share class name or designation (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 September 2008	Return made up to 31/08/08; full list of members (4 pages)
4 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 November 2007	Return made up to 31/08/07; full list of members (5 pages)
8 November 2007	Return made up to 31/08/07; full list of members (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 May 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Ad 23/03/07--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
3 April 2007	Nc inc already adjusted 23/03/07 (1 page)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Ad 23/03/07--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Nc inc already adjusted 23/03/07 (1 page)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Return made up to 31/08/06; full list of members (3 pages)
25 October 2006	Return made up to 31/08/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
26 January 2004	Registered office changed on 26/01/04 from: 8B dickermill marshgate drive hertford hertfordshire SG13 7JY (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 8B dickermill marshgate drive hertford hertfordshire SG13 7JY (1 page)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
20 November 2003	Ad 01/03/03--------- £ si 98@1 (2 pages)
20 November 2003	Return made up to 31/08/03; full list of members (7 pages)
20 November 2003	Ad 01/03/03--------- Â£ si 98@1 (2 pages)
20 November 2003	Return made up to 31/08/03; full list of members (7 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 November 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 November 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 August 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
13 August 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
31 August 2001	Incorporation (10 pages)
31 August 2001	Incorporation (10 pages)

Insync Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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