WHO WANTS TO BE A MILLIONAIRE? LIMITED

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WHO WANTS TO BE A MILLIONAIRE? LIMITED

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Key Data

Status

Dissolved

Company No.

02278139Copy
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Incorporation date

17/07/1988

Size

Dormant

Contacts

Registered address

Registered address

Sony Pictures Europe House, 25 Golden Square, London W1F 9LUCopy
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Latest events (Record since 17/07/1988)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon06/01/2013
Application to strike the company off the register
dot icon27/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon23/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon23/04/2012
Appointment of Alan George Castle as a secretary on 2012-04-01
dot icon23/04/2012
Termination of appointment of Jeroen Francis Tielens as a director on 2012-03-31
dot icon23/04/2012
Termination of appointment of Jeroen Francis Tielens as a secretary on 2012-03-31
dot icon23/04/2012
Termination of appointment of Michael Anthony Morley as a director on 2012-03-31
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon08/12/2011
Registered office address changed from 64 New Cavendish Street, London W1G 8TB on 2011-12-09
dot icon31/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon21/06/2011
Director's details changed for Jeroen Francis Tielens on 2011-06-22
dot icon21/06/2011
Secretary's details changed for Jeroen Francis Tielens on 2011-06-22
dot icon03/01/2011
Full accounts made up to 2010-03-31
dot icon16/09/2010
Termination of appointment of Janet Oakes as a director
dot icon12/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon04/08/2010
Appointment of Mrs Donna Cunningham as a director
dot icon13/07/2010
Appointment of Mr Michael Anthony Morley as a director
dot icon10/06/2010
Termination of appointment of Cornelius Abrahams as a director
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon26/07/2009
Miscellaneous
dot icon20/07/2009
Return made up to 19/07/09; full list of members
dot icon04/02/2009
Appointment Terminated Director malcolm gardner
dot icon07/01/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon23/11/2008
Full accounts made up to 2007-12-31
dot icon18/08/2008
Return made up to 19/07/08; full list of members
dot icon17/08/2008
Location of debenture register
dot icon16/08/2007
Registered office changed on 17/08/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL
dot icon16/08/2007
Return made up to 19/07/07; full list of members
dot icon30/07/2007
Full accounts made up to 2006-09-30
dot icon25/02/2007
Accounting reference date extended from 31/12/06 to 31/12/07
dot icon19/02/2007
New director appointed
dot icon19/02/2007
New director appointed
dot icon15/02/2007
Memorandum and Articles of Association
dot icon06/01/2007
Resolutions
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Director resigned
dot icon06/01/2007
Secretary resigned
dot icon06/01/2007
New secretary appointed;new director appointed
dot icon05/01/2007
New director appointed
dot icon05/01/2007
Director resigned
dot icon05/01/2007
Registered office changed on 06/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL
dot icon05/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Accounting reference date shortened from 30/09/07 to 31/12/06
dot icon04/01/2007
Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG
dot icon03/01/2007
Particulars of mortgage/charge
dot icon27/07/2006
Return made up to 19/07/06; full list of members
dot icon24/07/2006
Full accounts made up to 2005-09-30
dot icon09/10/2005
Secretary resigned;director resigned
dot icon09/10/2005
New secretary appointed
dot icon15/08/2005
Return made up to 19/07/05; full list of members
dot icon26/07/2005
Full accounts made up to 2004-09-30
dot icon03/04/2005
Secretary's particulars changed;director's particulars changed
dot icon17/08/2004
Return made up to 19/07/04; full list of members
dot icon17/08/2004
Director resigned
dot icon12/07/2004
New secretary appointed
dot icon11/07/2004
Secretary resigned
dot icon08/07/2004
Full accounts made up to 2003-09-30
dot icon27/07/2003
Return made up to 19/07/03; full list of members
dot icon02/07/2003
Full accounts made up to 2002-09-30
dot icon22/10/2002
Director's particulars changed
dot icon11/08/2002
Return made up to 19/07/02; full list of members
dot icon11/08/2002
Director's particulars changed
dot icon10/06/2002
New director appointed
dot icon22/04/2002
Full accounts made up to 2001-09-30
dot icon20/02/2002
Accounting reference date shortened from 30/11/01 to 30/09/01
dot icon08/08/2001
Return made up to 19/07/01; full list of members
dot icon08/08/2001
Secretary's particulars changed
dot icon08/08/2001
Registered office changed on 09/08/01
dot icon31/05/2001
Full accounts made up to 2000-11-30
dot icon01/10/2000
Full accounts made up to 1999-11-30
dot icon14/08/2000
Return made up to 19/07/00; full list of members
dot icon14/08/2000
Director's particulars changed
dot icon30/09/1999
Full accounts made up to 1998-11-30
dot icon01/08/1999
Return made up to 19/07/99; full list of members
dot icon01/08/1999
Director's particulars changed
dot icon13/09/1998
Certificate of change of name
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
New director appointed
dot icon08/09/1998
New director appointed
dot icon16/08/1998
Return made up to 19/07/98; no change of members
dot icon16/08/1998
Director's particulars changed
dot icon12/06/1998
Accounts made up to 1997-11-30
dot icon04/09/1997
Accounts made up to 1996-11-30
dot icon17/08/1997
Return made up to 19/07/97; change of members
dot icon17/12/1996
New secretary appointed
dot icon17/12/1996
Secretary resigned
dot icon01/10/1996
Accounts made up to 1995-11-30
dot icon01/10/1996
Resolutions
dot icon21/08/1996
Return made up to 19/07/96; full list of members
dot icon21/08/1996
Secretary resigned
dot icon21/08/1996
New secretary appointed
dot icon27/09/1995
Full accounts made up to 1994-11-30
dot icon13/09/1995
New secretary appointed
dot icon13/09/1995
Secretary resigned
dot icon16/08/1995
Return made up to 19/07/95; no change of members
dot icon15/06/1995
New secretary appointed
dot icon15/06/1995
Secretary resigned;director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Director resigned
dot icon14/08/1994
New director appointed
dot icon10/08/1994
Return made up to 19/07/94; no change of members
dot icon10/08/1994
Director's particulars changed
dot icon29/06/1994
Full accounts made up to 1993-11-30
dot icon13/06/1994
Director resigned
dot icon13/06/1994
Director resigned
dot icon07/04/1994
Director resigned
dot icon22/07/1993
Full accounts made up to 1992-11-30
dot icon22/07/1993
Director resigned
dot icon22/07/1993
Return made up to 19/07/93; full list of members
dot icon22/07/1993
Secretary's particulars changed
dot icon06/06/1993
New director appointed
dot icon06/04/1993
Director resigned
dot icon12/08/1992
Full accounts made up to 1991-11-30
dot icon10/08/1992
Return made up to 19/07/92; no change of members
dot icon10/08/1992
Director's particulars changed
dot icon11/08/1991
Return made up to 19/07/91; no change of members
dot icon11/08/1991
Full accounts made up to 1990-11-30
dot icon20/01/1991
Director resigned
dot icon09/01/1991
New director appointed
dot icon20/12/1990
Secretary resigned;new secretary appointed
dot icon14/08/1990
Return made up to 19/07/90; full list of members
dot icon26/06/1990
Full accounts made up to 1989-11-30
dot icon10/05/1990
Accounting reference date shortened from 31/03 to 30/11
dot icon01/04/1990
Secretary resigned;new secretary appointed
dot icon01/04/1990
Secretary resigned;new secretary appointed
dot icon25/10/1989
New director appointed
dot icon13/06/1989
New director appointed
dot icon13/06/1989
New director appointed
dot icon13/06/1989
New director appointed
dot icon23/01/1989
Resolutions
dot icon23/01/1989
Registered office changed on 24/01/89 from: 39 longacre london
dot icon23/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/09/1988
Certificate of change of name
dot icon11/09/1988
Registered office changed on 12/09/88 from: 124-128 city road london EC1V 2NJ
dot icon17/07/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
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Financial Ratios

WHO WANTS TO BE A MILLIONAIRE? LIMITED has not submitted financial statements

WHO WANTS TO BE A MILLIONAIRE? 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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WHO WANTS TO BE A MILLIONAIRE? LIMITED

WHO WANTS TO BE A MILLIONAIRE? LIMITED is a Dissolved company incorporated on 17/07/1988 with the registered office located at Sony Pictures Europe House, 25 Golden Square, London W1F 9LU. 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 WHO WANTS TO BE A MILLIONAIRE? LIMITED?

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WHO WANTS TO BE A MILLIONAIRE? LIMITED is currently Dissolved. It was registered on 17/07/1988 and dissolved on 29/04/2013.

Where is WHO WANTS TO BE A MILLIONAIRE? LIMITED located?

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WHO WANTS TO BE A MILLIONAIRE? LIMITED is registered at Sony Pictures Europe House, 25 Golden Square, London W1F 9LU.

What does WHO WANTS TO BE A MILLIONAIRE? LIMITED do?

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WHO WANTS TO BE A MILLIONAIRE? LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for WHO WANTS TO BE A MILLIONAIRE? LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.