WINANT PRODUCTIONS LIMITED

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WINANT PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

08382405Copy
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Incorporation date

30/01/2013

Size

Group

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 30/01/2013)
dot icon30/08/2019
Final Gazette dissolved following liquidation
dot icon30/05/2019
Return of final meeting in a members' voluntary winding up
dot icon08/03/2019
Liquidators' statement of receipts and payments to 2019-01-03
dot icon13/08/2018
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2018-08-13
dot icon06/02/2018
Liquidators' statement of receipts and payments to 2018-01-03
dot icon10/11/2017
Satisfaction of charge 083824050001 in full
dot icon20/01/2017
Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2017-01-20
dot icon18/01/2017
Appointment of a voluntary liquidator
dot icon18/01/2017
Declaration of solvency
dot icon18/01/2017
Resolutions
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon19/12/2016
Secretary's details changed for Miss Laura Kathryn Macara on 2016-12-19
dot icon19/12/2016
Statement of capital on 2016-12-19
dot icon19/12/2016
Statement by Directors
dot icon19/12/2016
Solvency Statement dated 06/12/16
dot icon19/12/2016
Resolutions
dot icon24/11/2016
Group of companies' accounts made up to 2016-03-31
dot icon31/10/2016
Register(s) moved to registered office address 14 Floral Street 3rd Floor London WC2E 9DH
dot icon09/09/2016
Registered office address changed from C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ to 14 Floral Street 3rd Floor London WC2E 9DH on 2016-09-09
dot icon19/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon04/11/2015
Re-registration from a public company to a private limited company
dot icon04/11/2015
Re-registration of Memorandum and Articles
dot icon04/11/2015
Certificate of re-registration from Public Limited Company to Private
dot icon04/11/2015
Resolutions
dot icon03/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon30/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon15/12/2014
Registration of charge 083824050001, created on 2014-12-09
dot icon20/11/2014
Commence business and borrow
dot icon20/11/2014
Trading certificate for a public company
dot icon31/10/2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
dot icon31/10/2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
dot icon22/09/2014
Director's details changed for Mr James Edward Taylor Reeve on 2014-09-22
dot icon22/09/2014
Director's details changed for Robert Halmi on 2014-09-22
dot icon01/08/2014
Appointment of Miss Laura Kathryn Macara as a secretary on 2014-07-31
dot icon01/08/2014
Termination of appointment of Smith Pearman Company Secretaries Ltd as a secretary on 2014-07-31
dot icon14/07/2014
Full accounts made up to 2014-03-31
dot icon03/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon31/01/2014
Current accounting period extended from 2014-01-31 to 2014-03-31
dot icon30/01/2014
Appointment of Smith Pearman Company Secretaries Ltd as a secretary
dot icon30/01/2014
Termination of appointment of Olswang Cosec Limited as a secretary
dot icon30/10/2013
Statement of capital following an allotment of shares on 2013-10-24
dot icon30/10/2013
Statement of capital on 2013-09-17
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-03-20
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-03-20
dot icon30/01/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2017
dot iconLast accounts made up to
31/03/2016View PDF

Confirmation

dot iconLast statement dated
31/03/2016View PDF
See more events →

Financial Ratios

WINANT PRODUCTIONS LIMITED has not submitted financial statements

WINANT PRODUCTIONS 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

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WINANT PRODUCTIONS LIMITED

WINANT PRODUCTIONS LIMITED is a Dissolved company incorporated on 30/01/2013 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 3 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 WINANT PRODUCTIONS LIMITED?

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WINANT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 30/01/2013 and dissolved on 30/08/2019.

Where is WINANT PRODUCTIONS LIMITED located?

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WINANT PRODUCTIONS LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does WINANT PRODUCTIONS LIMITED do?

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

What is the latest filing for WINANT PRODUCTIONS LIMITED?

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The latest filing was on 30/08/2019: Final Gazette dissolved following liquidation.