CANARY WHARF FILMS LTD

Key Data

Status

Dissolved

Company No.

06772624

Incorporation date

15/12/2008

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2008)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2025

Application to strike the company off the register

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

01/12/2023

Notification of Raiyo Panthaki as a person with significant control on 2017-03-03

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/09/2019

Director's details changed for Mr Dean Fisher on 2019-09-02

View PDF (2 pages)

13/02/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

21/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

06/01/2016

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2015-12-01

View PDF (1 pages)

06/01/2016

Registered office address changed from 9 Wimpole Street London W1G 9SR to San Marco House, 26 Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PG on 2016-01-06

View PDF (1 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

05/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/05/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

18/12/2013

Director's details changed for Mr Raiyo Panthaki on 2013-09-01

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

04/04/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

04/04/2013

Termination of appointment of Wimpole Street Enterprises Ltd as a secretary

View PDF (1 pages)

04/04/2013

Appointment of Auria@Wimpole Street Ltd as a secretary

View PDF (2 pages)

04/04/2013

Director's details changed for Mr Dean Fisher on 2013-02-28

View PDF (2 pages)

04/04/2013

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

12/03/2013

Cancellation of shares. Statement of capital on 2013-03-12

View PDF (4 pages)

08/02/2013

Appointment of Auria@Wimpole Street Ltd as a secretary

View PDF (2 pages)

08/02/2013

Termination of appointment of Wimpole Street Enterprises Ltd as a secretary

View PDF (1 pages)

25/10/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (13 pages)

25/10/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

25/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/10/2012

Administrative restoration application

View PDF (3 pages)

31/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2011

Registered office address changed from , 5 Southampton Place, London, WC1A 2DA on 2011-12-14

View PDF (1 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

21/04/2011

Appointment of Wimpole Street Enterprises Ltd as a secretary

View PDF (2 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

11/11/2010

Appointment of Mr Dean Fisher as a director

View PDF (2 pages)

09/11/2010

Registered office address changed from , C/O Raiyo Panthaki, 1 Regan Way, Arden Estate, London, N1 6PH, United Kingdom on 2010-11-09

View PDF (2 pages)

03/03/2010

Appointment of Mr Raiyo Panthaki as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Robert Graham as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Robert Graham as a secretary

View PDF (1 pages)

03/03/2010

Registered office address changed from , 180 Piccadilly, London, W1J 9HF on 2010-03-03

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

19/11/2009

Registered office address changed from , 212 Piccadilly, London, W1J 9HG on 2009-11-19

View PDF (2 pages)

02/11/2009

Certificate of change of name

View PDF (3 pages)

18/10/2009

Resolutions

View PDF (1 pages)

15/12/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/12/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.08K
-
0.00
-
-

2022
2
11.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AURIA@WIMPOLE STREET LTD	Corporate Secretary	31/12/2012 - 01/12/2015	337
Graham, Robert Charles	Director	15/12/2008 - 03/03/2010	90
Fisher, Dean	Director	01/09/2010 - Present	27
Panthaki, Raiyo	Director	03/03/2010 - Present	17
WIMPOLE STREET ENTERPRISES LTD	Corporate Secretary	21/04/2011 - 31/12/2012	80

Persons with Significant Control

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

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Description

About CANARY WHARF FILMS LTD

CANARY WHARF FILMS LTD is an(a) Dissolved company incorporated on 15/12/2008 with the registered office located at San Marco House, 26 Craig Yr Eos Road, Ogmore-By-Sea, Bridgend, Mid Glamorgan CF32 0PG. There are currently 2 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 CANARY WHARF FILMS LTD?

CANARY WHARF FILMS LTD is currently Dissolved. It was registered on 15/12/2008 and dissolved on 22/04/2025.

Where is CANARY WHARF FILMS LTD located?

CANARY WHARF FILMS LTD is registered at San Marco House, 26 Craig Yr Eos Road, Ogmore-By-Sea, Bridgend, Mid Glamorgan CF32 0PG.

What does CANARY WHARF FILMS LTD do?

CANARY WHARF FILMS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CANARY WHARF FILMS LTD?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.