WINDMILL TV PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04094195

Incorporation date

16/10/2000

Size

Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

18/04/2010

Final Gazette dissolved following liquidation

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18/01/2010

Return of final meeting in a members' voluntary winding up

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02/09/2009

Liquidators' statement of receipts and payments to 2009-08-13

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09/08/2009

Resignation of a liquidator

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25/08/2008

Registered office changed on 26/08/2008 from 19 park street lytham st annes lancashire FY8 5LU

View PDF (1 pages)

21/08/2008

Appointment of a voluntary liquidator

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21/08/2008

Resolutions

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21/08/2008

Declaration of solvency

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02/01/2008

Accounts for a small company made up to 2007-03-31

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07/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

28/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

21/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

31/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

31/10/2005

Location of register of members address changed

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21/08/2005

Director resigned

View PDF (1 pages)

18/07/2005

Auditor's resignation

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04/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

04/11/2004

Registered office changed on 05/11/04

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06/10/2004

Registered office changed on 07/10/04 from: 8 baker street london W1M 1DA

View PDF (1 pages)

20/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

30/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

21/06/2004

Director resigned

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

22/12/2003

Return made up to 17/10/03; full list of members

View PDF (9 pages)

22/12/2003

Location of register of members address changed

View PDF (0 pages)

27/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

06/06/2003

Director's particulars changed

View PDF (1 pages)

23/03/2003

Secretary's particulars changed

View PDF (1 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (9 pages)

24/10/2002

Director's particulars changed

View PDF (0 pages)

17/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2002

Resolutions

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16/06/2002

Resolutions

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16/06/2002

Resolutions

View PDF (1 pages)

19/11/2001

Return made up to 17/10/01; full list of members

View PDF (8 pages)

19/11/2001

Director's particulars changed

View PDF (0 pages)

19/11/2001

Location of register of members address changed

View PDF (0 pages)

04/11/2001

Director's particulars changed

View PDF (1 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 14/11/00 from: 19 phipp street london EC2A 4NZ

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

Ad 07/11/00--------- £ si [email protected]=2400000 £ ic 1/2400001

View PDF (2 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (3 pages)

16/10/2000

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Chalfen Secretaries Limited	Nominee Secretary	16/10/2000 - 16/10/2000	1629
Chalfen Nominees Limited	Nominee Director	16/10/2000 - 16/10/2000	1639
Pugh, Graham John	Director	16/11/2000 - Present	8
Smith, John Hartley	Director	16/11/2000 - Present	17
Clarke, Pierre Alexis	Director	14/08/2003 - 30/08/2004	134

Persons with Significant Control

No PSC data available.

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Description

About WINDMILL TV PRODUCTIONS LIMITED

WINDMILL TV PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at Tomlinsons St John's Court, 72 Gartside Street, Manchester M3 3EL. 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 WINDMILL TV PRODUCTIONS LIMITED?

WINDMILL TV PRODUCTIONS LIMITED is currently Dissolved. It was registered on 16/10/2000 and dissolved on 18/04/2010.

Where is WINDMILL TV PRODUCTIONS LIMITED located?

WINDMILL TV PRODUCTIONS LIMITED is registered at Tomlinsons St John's Court, 72 Gartside Street, Manchester M3 3EL.

What does WINDMILL TV PRODUCTIONS LIMITED do?

WINDMILL TV PRODUCTIONS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for WINDMILL TV PRODUCTIONS LIMITED?

The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.