WYZE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03387176

Incorporation date

15/06/1997

Size

Total Exemption Small

Classification

Publishing of sound recordings (22.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

24/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2010

Completion of winding up

View PDF (1 pages)

23/02/2010

Order of court to wind up

View PDF (3 pages)

09/01/2010

Order of court to wind up

View PDF (1 pages)

02/09/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

23/04/2009

Return made up to 16/06/08; full list of members

View PDF (4 pages)

23/04/2009

Return made up to 16/06/07; full list of members

View PDF (4 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2007

Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/11/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

07/12/2005

Registered office changed on 08/12/05 from: 36 perry street london W1T 2OH

View PDF (1 pages)

22/11/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

22/11/2005

Registered office changed on 23/11/05

View PDF (0 pages)

03/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

08/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

20/01/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

19/09/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

25/06/2002

Registered office changed on 26/06/02 from: unit 303 30 great guildford street, london SE1 0ES

View PDF (1 pages)

21/02/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (4 pages)

24/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

24/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

23/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

27/06/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

27/06/1999

Resolutions

View PDF (1 pages)

29/10/1998

Registered office changed on 30/10/98 from: 1-7 boundary row london SE1 8HP

View PDF (0 pages)

06/07/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

06/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

06/07/1998

Resolutions

View PDF (1 pages)

12/10/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

12/10/1997

Ad 12/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Memorandum and Articles of Association

View PDF (15 pages)

02/08/1997

Resolutions

View PDF (2 pages)

29/07/1997

Registered office changed on 30/07/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

28/07/1997

Certificate of change of name

View PDF (2 pages)

15/06/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WYZE PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/06/1997 - 19/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/06/1997 - 19/06/1997	36021
Mill Ross, Kathryn	Secretary	19/06/1997 - Present	1
Mill Ross, Kathryn	Director	19/06/1997 - Present	1
Nelson, Grant	Director	19/06/1997 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WYZE PRODUCTIONS LIMITED

WYZE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at 79 Wardour Street, London, W1D 6QB. 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 WYZE PRODUCTIONS LIMITED?

WYZE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 24/09/2010.

Where is WYZE PRODUCTIONS LIMITED located?

WYZE PRODUCTIONS LIMITED is registered at 79 Wardour Street, London, W1D 6QB.

What does WYZE PRODUCTIONS LIMITED do?

WYZE PRODUCTIONS LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for WYZE PRODUCTIONS LIMITED?

The latest filing was on 24/09/2010: Final Gazette dissolved following liquidation.