W.F.S. (FILM HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01505720

Incorporation date

02/07/1980

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1986)

03/06/2014

Final Gazette dissolved via voluntary strike-off

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18/02/2014

First Gazette notice for voluntary strike-off

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31/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/10/2012

First Gazette notice for voluntary strike-off

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11/10/2012

Application to strike the company off the register

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19/01/2012

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

09/12/2011

Registered office address changed from , Stuart House, 55 Catherine Place, London, SW1E 6DY on 2011-12-09

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-10-10 with full list of shareholders

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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09/08/2010

Secretary's details changed for Oxford Company Services Ltd on 2010-08-06

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09/08/2010

Secretary's details changed for Oxford Company Services Ltd on 2010-08-06

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02/02/2010

Total exemption small company accounts made up to 2008-12-31

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27/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

04/11/2008

Return made up to 10/10/08; no change of members

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02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

02/11/2007

Return made up to 10/10/07; full list of members

View PDF (6 pages)

08/11/2006

Return made up to 10/10/06; full list of members

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18/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

22/11/2005

Return made up to 10/10/05; full list of members

View PDF (6 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

26/10/2005

£ ic 670/330 25/09/05 £ sr 340@1=340

View PDF (1 pages)

25/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Secretary resigned

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12/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

25/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

£ ic 1000/670 22/01/03 £ sr 330@1=330

View PDF (1 pages)

17/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

23/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

28/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

31/07/2001

Return made up to 10/10/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/10/2000

Registered office changed on 03/10/00 from: c/o wellers, 53 grosvenor street, london W1X 9FH

View PDF (1 pages)

02/11/1999

Return made up to 10/10/99; no change of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

10/11/1997

Return made up to 10/10/97; full list of members

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03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/04/1997

Registered office changed on 16/04/97 from: 19/20 poland street, london, W1V 3DD

View PDF (1 pages)

16/12/1996

Return made up to 10/10/94; full list of members

View PDF (8 pages)

06/12/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

03/10/1996

Return made up to 10/10/95; full list of members

View PDF (8 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1993-12-31

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23/02/1994

Registered office changed on 23/02/94 from: 22 soho square, london, W1V 5FJ

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29/11/1993

Full accounts made up to 1992-12-31

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09/11/1993

Director resigned

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09/11/1993

Return made up to 10/10/93; no change of members

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17/03/1993

Return made up to 23/11/92; no change of members

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01/12/1992

Full accounts made up to 1991-12-31

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07/09/1992

Full accounts made up to 1990-12-31

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07/09/1992

Full accounts made up to 1989-12-31

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07/09/1992

Full accounts made up to 1988-12-31

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07/09/1992

Full accounts made up to 1987-12-31

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25/08/1992

Return made up to 23/11/91; full list of members

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25/08/1992

Return made up to 23/11/90; no change of members

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25/08/1992

Return made up to 23/11/89; no change of members

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25/08/1992

Return made up to 23/11/88; full list of members

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16/06/1992

Particulars of mortgage/charge

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15/04/1992

Registered office changed on 15/04/92 from: 84-86 baker street, london, W1M 1DL

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14/11/1991

Compulsory strike-off action has been discontinued

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12/11/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/1989

First gazette

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22/03/1988

Accounts made up to 1986-12-31

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22/03/1988

Return made up to 23/11/87; full list of members

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05/02/1988

First gazette

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12/06/1987

Accounts made up to 1985-12-31

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12/06/1987

Accounts made up to 1984-12-31

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12/06/1987

Accounts made up to 1983-12-31

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12/06/1987

Accounts made up to 1982-12-31

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11/06/1987

Accounts made up to 1981-12-31

View PDF (8 pages)

11/06/1987

Return made up to 30/06/86; full list of members

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11/06/1987

Return made up to 30/06/85; full list of members

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11/06/1987

Return made up to 30/06/84; full list of members

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11/06/1987

Return made up to 30/06/83; full list of members

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11/06/1987

Return made up to 30/06/82; full list of members

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11/06/1987

Return made up to 30/06/81; full list of members

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11/06/1987

Registered office changed on 11/06/87 from: 47 brunswick place, london, N1 6EE

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11/06/1987

New director appointed

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11/06/1987

Secretary resigned;director resigned;new director appointed

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08/05/1987

Restoration by order of the court

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11/02/1986

Dissolution

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OXFORD COMPANY SERVICES LTD	Corporate Secretary	23/09/2004 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About W.F.S. (FILM HOLDINGS) LIMITED

W.F.S. (FILM HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/07/1980 with the registered office located at 1 Vincent Square, London SW1P 2PN. 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 W.F.S. (FILM HOLDINGS) LIMITED?

W.F.S. (FILM HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/07/1980 and dissolved on 03/06/2014.

Where is W.F.S. (FILM HOLDINGS) LIMITED located?

W.F.S. (FILM HOLDINGS) LIMITED is registered at 1 Vincent Square, London SW1P 2PN.

What does W.F.S. (FILM HOLDINGS) LIMITED do?

W.F.S. (FILM HOLDINGS) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for W.F.S. (FILM HOLDINGS) LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.