Company NameW.S.G. Productions Limited
Company StatusDissolved
Company Number00952512
CategoryPrivate Limited Company
Incorporation Date21 April 1969(53 years, 1 month ago)
Dissolution Date22 March 2011 (11 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJohn Gould
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(22 years, 5 months after company formation)
Appointment Duration19 years, 5 months (closed 22 March 2011)
RoleActor/Composer
Country of ResidenceEngland
Correspondence AddressFlat 5
98 Buckingham Road
Brighton
East Sussex
BN1 3RB
Director NameMr David Bernard Richard Wood
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(22 years, 5 months after company formation)
Appointment Duration19 years, 5 months (closed 22 March 2011)
RoleActor/Writer
Country of ResidenceUnited Kingdom
Correspondence Address14 Belvedere Drive
Wimbledon
London
SW19 7BY
Secretary NameJohn Gould
NationalityBritish
StatusClosed
Appointed03 October 1991(22 years, 5 months after company formation)
Appointment Duration19 years, 5 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5
98 Buckingham Road
Brighton
East Sussex
BN1 3RB

Location

Registered Address12 Durham Road
London
N2 9DW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,736

Accounts

Latest Accounts31 January 2011 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2011Total exemption small company accounts made up to 31 January 2011 (1 page)
9 March 2011Total exemption small company accounts made up to 31 January 2011 (1 page)
22 February 2011Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
22 February 2011Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
29 November 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
29 November 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
22 November 2010Application to strike the company off the register (3 pages)
22 November 2010Application to strike the company off the register (3 pages)
10 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 3
(14 pages)
10 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 3
(14 pages)
10 November 2010Annual return made up to 3 October 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 3
(14 pages)
7 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
7 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
7 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
7 January 2009Return made up to 26/09/08; no change of members (4 pages)
7 January 2009Return made up to 26/09/08; no change of members (4 pages)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (1 page)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (1 page)
6 November 2007Return made up to 03/10/07; no change of members (7 pages)
6 November 2007Return made up to 03/10/07; no change of members (7 pages)
8 December 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
8 December 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
23 October 2006Return made up to 03/10/06; full list of members (8 pages)
23 October 2006Return made up to 03/10/06; full list of members (8 pages)
16 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
16 December 2005Accounts made up to 31 March 2005 (1 page)
7 November 2005Registered office changed on 07/11/05 from: 4TH floor 118-120 wardour street london W1F 0TU (1 page)
7 November 2005Registered office changed on 07/11/05 from: 4TH floor 118-120 wardour street london W1F 0TU (1 page)
24 October 2005Return made up to 03/10/05; full list of members (8 pages)
24 October 2005Return made up to 03/10/05; full list of members (8 pages)
27 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005Accounts made up to 31 March 2004 (2 pages)
13 October 2004Return made up to 03/10/04; full list of members (8 pages)
13 October 2004Return made up to 03/10/04; full list of members (8 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
14 October 2003Return made up to 03/10/03; full list of members (8 pages)
14 October 2003Return made up to 03/10/03; full list of members (8 pages)
24 January 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
24 January 2003Registered office changed on 24/01/03 from: hanover house 14HANOVER square london W1S 1HP (1 page)
24 January 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
24 January 2003Registered office changed on 24/01/03 from: hanover house 14HANOVER square london W1S 1HP (1 page)
8 January 2003Return made up to 03/10/02; full list of members (5 pages)
8 January 2003Return made up to 03/10/02; full list of members (5 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
29 November 2001Registered office changed on 29/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
29 November 2001Registered office changed on 29/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
8 October 2001Return made up to 03/10/01; full list of members (5 pages)
8 October 2001Secretary's particulars changed;director's particulars changed (1 page)
8 October 2001Return made up to 03/10/01; full list of members (5 pages)
8 October 2001Secretary's particulars changed;director's particulars changed (1 page)
26 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
26 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
23 October 2000Return made up to 03/10/00; full list of members (5 pages)
23 October 2000Return made up to 03/10/00; full list of members (5 pages)
15 February 2000Full accounts made up to 31 March 1999 (4 pages)
15 February 2000Full accounts made up to 31 March 1999 (4 pages)
13 October 1999Return made up to 03/10/99; full list of members (5 pages)
13 October 1999Return made up to 03/10/99; full list of members (5 pages)
12 January 1999Full accounts made up to 31 March 1998 (4 pages)
12 January 1999Full accounts made up to 31 March 1998 (4 pages)
21 October 1998Return made up to 03/10/98; full list of members (5 pages)
21 October 1998Return made up to 03/10/98; full list of members (5 pages)
7 November 1997Full accounts made up to 31 March 1997 (3 pages)
7 November 1997Full accounts made up to 31 March 1997 (3 pages)
14 October 1997Return made up to 03/10/97; full list of members (5 pages)
14 October 1997Return made up to 03/10/97; full list of members (5 pages)
24 January 1997Full accounts made up to 31 March 1996 (4 pages)
24 January 1997Full accounts made up to 31 March 1996 (4 pages)
29 October 1996Return made up to 03/10/96; full list of members (5 pages)
29 October 1996Secretary's particulars changed;director's particulars changed (1 page)
29 October 1996Secretary's particulars changed;director's particulars changed (1 page)
29 October 1996Return made up to 03/10/96; full list of members (5 pages)
1 February 1996Full accounts made up to 31 March 1995 (3 pages)
1 February 1996Full accounts made up to 31 March 1995 (3 pages)
9 October 1995Return made up to 03/10/95; full list of members (12 pages)
9 October 1995Return made up to 03/10/95; full list of members (6 pages)