WIDESCREEN LIMITED

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WIDESCREEN LIMITED

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Key Data

Status

Dissolved

Company No.

03577224Copy
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Incorporation date

07/06/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PACopy
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Latest events (Record since 07/06/1998)
dot icon14/04/2014
Final Gazette dissolved following liquidation
dot icon14/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon07/02/2013
Registered office address changed from Hot Office Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR United Kingdom on 2013-02-08
dot icon06/02/2013
Statement of affairs with form 4.19
dot icon06/02/2013
Appointment of a voluntary liquidator
dot icon06/02/2013
Resolutions
dot icon03/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon03/07/2012
Director's details changed for Mr Jason Alistair Shepherd on 2012-04-02
dot icon03/07/2012
Secretary's details changed for Miss Shirley Ann Taylor on 2012-04-02
dot icon30/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon19/07/2011
Registered office address changed from Slades Farmhouse Slades Farm Butterfly Lane Elstree Hertfordshire WD6 3AD United Kingdom on 2011-07-20
dot icon07/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon29/07/2010
Registered office address changed from Workshop 9 Elstree Film Studio Shenley Road Borehamwood Hertfordshire WD6 1JG on 2010-07-30
dot icon24/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon24/06/2010
Director's details changed for Mr Jason Shepherd on 2010-06-08
dot icon13/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon05/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon23/07/2009
Return made up to 08/06/09; full list of members
dot icon22/07/2009
Registered office changed on 23/07/2009 from unit 9 elstree film studio shenley road borehamwood herts WD6 1JG
dot icon22/07/2009
Director's Change of Particulars / jason shepherd / 03/07/2009 / HouseName/Number was: the garth, now: slades farmhouse; Street was: barnet lane, now: butterfly lane; Area was: , now: elstree; Post Town was: elstree, now: borehamwood; Post Code was: WD6 3HJ, now: WD6 3AD
dot icon22/07/2009
Secretary's Change of Particulars / shirley taylor / 03/07/2009 / Title was: , now: miss; HouseName/Number was: , now: slades farmhouse; Street was: the garth, now: butterfly lane; Area was: barnet lane, elstree, now: elstree; Post Code was: WD6 3HJ, now: WD6 3AD; Country was: , now: united kingdom; Occupation was: , now: manager
dot icon07/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon04/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon29/10/2008
Registered office changed on 30/10/2008 from the garth barnet lane elstree hertfordshire WD6 3HJ
dot icon28/09/2008
Total exemption small company accounts made up to 2007-07-31
dot icon28/07/2008
Return made up to 08/06/08; full list of members
dot icon10/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon26/06/2007
Return made up to 08/06/07; no change of members
dot icon21/08/2006
Return made up to 08/06/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon01/07/2005
Return made up to 08/06/05; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-07-31
dot icon14/06/2004
Return made up to 08/06/04; full list of members
dot icon01/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon28/07/2003
Return made up to 08/06/03; full list of members
dot icon12/02/2003
Total exemption small company accounts made up to 2002-07-31
dot icon23/09/2002
Return made up to 08/06/02; full list of members
dot icon15/04/2002
Total exemption small company accounts made up to 2001-07-31
dot icon10/09/2001
Return made up to 08/06/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-07-31
dot icon28/11/2000
Registered office changed on 29/11/00 from: 7-9 ferdinand street london NW1 8ES
dot icon18/09/2000
Accounts for a small company made up to 1999-06-30
dot icon31/08/2000
Accounting reference date extended from 30/06/00 to 31/07/00
dot icon28/08/2000
Return made up to 08/06/00; full list of members
dot icon20/06/2000
Director resigned
dot icon24/02/2000
Registered office changed on 25/02/00 from: 1 newman passage london W1P 3PF
dot icon03/11/1999
Return made up to 08/06/99; full list of members
dot icon03/11/1999
Director's particulars changed
dot icon03/11/1999
New secretary appointed
dot icon26/08/1998
New director appointed
dot icon20/08/1998
New director appointed
dot icon20/08/1998
Registered office changed on 21/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/08/1998
Secretary resigned
dot icon20/08/1998
Director resigned
dot icon22/07/1998
Certificate of change of name
dot icon07/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/07/2012
dot iconLast accounts made up to
30/07/2011View PDF

Confirmation

dot iconLast statement dated
30/07/2011
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Financial Ratios

WIDESCREEN LIMITED has not submitted financial statements

WIDESCREEN 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

5
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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 WIDESCREEN LIMITED

WIDESCREEN LIMITED is a Dissolved company incorporated on 07/06/1998 with the registered office located at C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. 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 WIDESCREEN LIMITED?

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WIDESCREEN LIMITED is currently Dissolved. It was registered on 07/06/1998 and dissolved on 14/04/2014.

Where is WIDESCREEN LIMITED located?

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WIDESCREEN LIMITED is registered at C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does WIDESCREEN LIMITED do?

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WIDESCREEN LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for WIDESCREEN LIMITED?

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The latest filing was on 14/04/2014: Final Gazette dissolved following liquidation.