WARDOUR PICTURES PLC

Key Data

Status

Dissolved

Company No.

06918204

Incorporation date

28/05/2009

Size

Group

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

06/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-05-09

View PDF (11 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-05-09

View PDF (8 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (8 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-05-09

View PDF (8 pages)

21/05/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

21/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2012

Resolutions

View PDF (1 pages)

30/03/2012

Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2012-03-30

View PDF (2 pages)

01/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (24 pages)

15/02/2012

Termination of appointment of Anthony Townson as a director

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (24 pages)

08/08/2011

Director's details changed for Mr Timothy Jonathan Lewiston on 2011-01-14

View PDF (3 pages)

08/08/2011

Termination of appointment of Temple Secretaries Limited as a secretary

View PDF (2 pages)

30/11/2010

Full accounts made up to 2010-05-31

View PDF (16 pages)

07/10/2010

Termination of appointment of Peter Joly as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Anthony Burton as a director

View PDF (2 pages)

18/08/2010

Appointment of Mr Anthony Stewart Townson as a director

View PDF (3 pages)

15/06/2010

Director's details changed for Mr Timothy Jonathan Lewiston on 2009-11-19

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (13 pages)

11/11/2009

Auditor's report

View PDF (1 pages)

11/11/2009

Resolutions

View PDF (1 pages)

11/11/2009

Auditor's statement

View PDF (1 pages)

11/11/2009

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/11/2009

Balance Sheet

View PDF (2 pages)

11/11/2009

Re-registration of Memorandum and Articles

View PDF (31 pages)

11/11/2009

Re-registration from a private company to a public company

View PDF (5 pages)

03/09/2009

Particulars of contract relating to shares

View PDF (2 pages)

03/09/2009

Ad 04/06/09\gbp si 24900@1=24900\gbp ic 25100/50000\

View PDF (2 pages)

03/09/2009

Ad 04/06/09\gbp si 25000@1=25000\gbp ic 100/25100\

View PDF (2 pages)

03/09/2009

Amending 88(2)

View PDF (2 pages)

26/06/2009

Ad 04/06/09\gbp si 20@1=20\gbp ic 80/100\

View PDF (2 pages)

22/06/2009

Secretary appointed wendover secretaries LTD

View PDF (2 pages)

22/06/2009

Director appointed anthony william robertson burton

View PDF (2 pages)

28/05/2009

Incorporation

View PDF (24 pages)

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

31/05/2011

Last change occurred

31/05/2011

Accounts

Group

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Joly, Peter William	Director	28/05/2009 - 28/09/2010	4
Lewiston, Timothy Jonathan	Director	28/05/2009 - Present	29
Townson, Anthony Stewart	Director	01/06/2010 - 01/02/2012	5
Burton, Anthony William Robertson	Director	09/06/2009 - 01/09/2009	-
TEMPLE SECRETARIES LIMITED	Corporate Secretary	28/05/2009 - 09/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WARDOUR PICTURES PLC

WARDOUR PICTURES PLC is an(a) Dissolved company incorporated on 28/05/2009 with the registered office located at Meridan House 62 Station Road, North Chingford, London E4 7BA. 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 WARDOUR PICTURES PLC?

WARDOUR PICTURES PLC is currently Dissolved. It was registered on 28/05/2009 and dissolved on 06/12/2016.

Where is WARDOUR PICTURES PLC located?

WARDOUR PICTURES PLC is registered at Meridan House 62 Station Road, North Chingford, London E4 7BA.

What does WARDOUR PICTURES PLC do?

WARDOUR PICTURES PLC operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for WARDOUR PICTURES PLC?

The latest filing was on 06/12/2016: Final Gazette dissolved following liquidation.