WARDOUR STREET PRODUCTIONS LTD

Key Data

Status

Dissolved

Company No.

03807472

Incorporation date

13/07/1999

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/07/1999)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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28/06/2012

Application to strike the company off the register

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25/10/2011

Certificate of change of name

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25/10/2011

Change of name notice

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11/10/2011

Total exemption small company accounts made up to 2011-06-30

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17/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

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08/03/2011

Total exemption small company accounts made up to 2010-06-30

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20/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/03/2010

Termination of appointment of Ralph Vandijk as a director

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09/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

26/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

12/08/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

03/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

16/07/2007

Director's particulars changed

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15/07/2007

Secretary's particulars changed

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20/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

01/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

18/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

26/03/2006

Delivery ext'd 3 mth 30/06/05

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16/08/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

17/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

18/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

26/07/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

01/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

07/09/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

12/08/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

12/08/2002

Director's particulars changed

View PDF (0 pages)

06/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

08/08/2001

Return made up to 14/07/01; full list of members

View PDF (8 pages)

08/08/2001

Registered office changed on 09/08/01

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14/02/2001

Ad 05/02/01--------- £ si 3@1=3 £ ic 2/5

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14/02/2001

Resolutions

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14/02/2001

Resolutions

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14/02/2001

Resolutions

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14/02/2001

Resolutions

View PDF (14 pages)

18/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/08/2000

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

25/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

25/07/2000

Registered office changed on 26/07/00 from: 49 greek street london W1V 5LQ

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/07/1999 - 13/07/1999	9278
Vandijk, Ralph	Director	13/07/1999 - 10/03/2010	1
Temple, Kim Lawrence	Secretary	30/12/2002 - Present	1
Vandijk, Ralph	Secretary	13/07/1999 - 30/12/2002	-
Hallmark Registrars Limited	Nominee Director	13/07/1999 - 13/07/1999	8288

Persons with Significant Control

No PSC data available.

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Description

About WARDOUR STREET PRODUCTIONS LTD

WARDOUR STREET PRODUCTIONS LTD is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 177 Wardour Street, London, W1F 8WX. 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 STREET PRODUCTIONS LTD?

WARDOUR STREET PRODUCTIONS LTD is currently Dissolved. It was registered on 13/07/1999 and dissolved on 22/10/2012.

Where is WARDOUR STREET PRODUCTIONS LTD located?

WARDOUR STREET PRODUCTIONS LTD is registered at 177 Wardour Street, London, W1F 8WX.

What does WARDOUR STREET PRODUCTIONS LTD do?

WARDOUR STREET PRODUCTIONS LTD operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for WARDOUR STREET PRODUCTIONS LTD?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.