THE WORKS FILM GROUP LIMITED

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THE WORKS FILM GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

07244508Copy
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Incorporation date

05/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office D, Beresford House, Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 05/05/2010)
dot icon19/08/2022
Final Gazette dissolved following liquidation
dot icon19/05/2022
Return of final meeting in a creditors' voluntary winding up
dot icon12/11/2021
Liquidators' statement of receipts and payments to 2021-10-29
dot icon08/01/2021
Liquidators' statement of receipts and payments to 2020-10-29
dot icon30/12/2019
Liquidators' statement of receipts and payments to 2019-10-29
dot icon26/11/2018
Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 2018-11-26
dot icon23/11/2018
Registered office address changed from C/O the Works 5th Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Office D Beresford House Town Quay Southampton SO14 2AQ on 2018-11-23
dot icon19/11/2018
Appointment of a voluntary liquidator
dot icon19/11/2018
Resolutions
dot icon19/11/2018
Statement of affairs
dot icon10/08/2018
Termination of appointment of Michael Denis Southworth as a director on 2018-08-08
dot icon10/08/2018
Termination of appointment of Martin Paul Steven Mccabe as a director on 2018-08-08
dot icon09/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon03/01/2018
Current accounting period extended from 2017-12-30 to 2018-06-29
dot icon22/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2017
Termination of appointment of Michael Brawley as a director on 2017-11-15
dot icon14/11/2017
Termination of appointment of Edward Brooke Lyndon-Stanford as a director on 2017-11-14
dot icon30/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
dot icon16/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon20/02/2017
Termination of appointment of Laurence Gornall as a director on 2017-02-10
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/08/2016
Appointment of Mr Edward Brooke Lyndon-Stanford as a director on 2016-07-08
dot icon11/08/2016
Termination of appointment of Costa Milton Theo as a director on 2016-07-08
dot icon11/08/2016
Termination of appointment of Andres Ordonez as a secretary on 2016-07-08
dot icon11/08/2016
Appointment of Mr Deepak Kumar Sikka as a director on 2016-07-08
dot icon11/08/2016
Appointment of Mr Michael Denis Southworth as a director on 2016-07-08
dot icon11/08/2016
Appointment of Mr Martin Paul Steven Mccabe as a director on 2016-07-08
dot icon28/07/2016
Resolutions
dot icon10/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon12/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon06/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon14/02/2014
Total exemption full accounts made up to 2012-12-31
dot icon07/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon07/05/2013
Appointment of Mr Michael Brawley as a director
dot icon18/12/2012
Termination of appointment of Mark Fisher as a director
dot icon30/11/2012
Total exemption full accounts made up to 2011-12-31
dot icon08/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon05/08/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
dot icon28/07/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon16/03/2011
Appointment of Mr Mark Fisher as a director
dot icon02/03/2011
Appointment of Mr Laurence Gornall as a director
dot icon28/02/2011
Appointment of Mr Andres Ordonez as a secretary
dot icon28/02/2011
Termination of appointment of Yensid Ltd as a secretary
dot icon11/02/2011
Certificate of change of name
dot icon11/02/2011
Change of name notice
dot icon08/02/2011
Registered office address changed from , 25 Glover Road, Pinner, Middx, HA5 1LQ on 2011-02-08
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-10-12
dot icon10/11/2010
Appointment of Mr. Costa Milton Theo as a director
dot icon20/10/2010
Termination of appointment of Charle Wood as a director
dot icon03/06/2010
Appointment of Charle Anthony Wood as a director
dot icon24/05/2010
Termination of appointment of John Docking as a director
dot icon24/05/2010
Appointment of Yensid Ltd as a secretary
dot icon24/05/2010
Registered office address changed from , 25 Glover Road, Pinner, Middlesex, HA5 1LQ on 2010-05-24
dot icon05/05/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Financial Ratios

THE WORKS FILM GROUP LIMITED has not submitted financial statements

THE WORKS FILM GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE WORKS FILM GROUP LIMITED

THE WORKS FILM GROUP LIMITED is a Dissolved company incorporated on 05/05/2010 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WORKS FILM GROUP LIMITED?

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THE WORKS FILM GROUP LIMITED is currently Dissolved. It was registered on 05/05/2010 and dissolved on 19/08/2022.

Where is THE WORKS FILM GROUP LIMITED located?

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THE WORKS FILM GROUP LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does THE WORKS FILM GROUP LIMITED do?

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THE WORKS FILM GROUP LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for THE WORKS FILM GROUP LIMITED?

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The latest filing was on 19/08/2022: Final Gazette dissolved following liquidation.