Company NameWitzend Productions Limited
Company StatusDissolved
Company Number01155627
CategoryPrivate Limited Company
Incorporation Date8 January 1974(50 years, 4 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)
Previous NameTarot Films Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Gillian Ethel Ahluwalia
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2013(39 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 09 January 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameMr David William Oldfield
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2015(41 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 09 January 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameMr Allan John McKeown
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(17 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Derby Street
London
W17 7HD
Director NameMr Anthony Ronald Charles
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(17 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 February 2001)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address26 Lonsdale Road
London
SW13 9EB
Director NameMichael Antony Christopher Buckley
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(17 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 1993)
RoleCompany Director
Correspondence Address12 Cadogan Square
London
SW1X 0JU
Secretary NameNicola Sian Eggerton-King
NationalityBritish
StatusResigned
Appointed31 October 1991(17 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 October 1993)
RoleCompany Director
Correspondence Address9 Firs Avenue
Muswell Hill
London
N10 3LY
Director NameMichael John Pilsworth
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1992(18 years after company formation)
Appointment Duration1 year, 7 months (resigned 24 August 1993)
RoleTelevision Executive
Correspondence AddressGlebe House
Church Lane
Eaton Bray
Bedfordshire
LU6 2DJ
Director NameJoanna Willett
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(19 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1995)
RoleTelevision Executive
Correspondence AddressWyles Cottage Bottles Lane
Rodmersham Green
Sittingbourne
Kent
ME9 0PP
Secretary NameDeborah Anne Woodward
NationalityBritish
StatusResigned
Appointed25 October 1993(19 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 1996)
RoleCompany Director
Correspondence Address37a Lavender Gardens
London
SW11 1DJ
Director NameRobert John Hambley
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(22 years, 1 month after company formation)
Appointment Duration12 months (resigned 28 February 1997)
RoleConsultant
Correspondence Address4 St Elmo Road
London
W12 9EA
Secretary NameMs Sarah Frances Hamilton Tingay
NationalityBritish
StatusResigned
Appointed31 August 1996(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 August 1998)
RoleLegal Dir
Country of ResidenceEngland
Correspondence Address23 Rokesly Avenue
London
N8 8NS
Director NameMs Sarah Frances Hamilton Tingay
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1997(23 years, 1 month after company formation)
Appointment Duration17 years, 6 months (resigned 12 September 2014)
RoleLegal Director
Country of ResidenceEngland
Correspondence Address1 Stephen Street
London
W1T 1AL
Secretary NameHelen Linda Farnaby
NationalityBritish
StatusResigned
Appointed20 August 1998(24 years, 7 months after company formation)
Appointment Duration17 years, 9 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameMr Ian Richard Ayres
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(27 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 November 2003)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address16 Aprilwood Close
Woodham
Addlestone
Surrey
KT15 3SX
Director NameMichael Andrew Bibby
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(29 years, 10 months after company formation)
Appointment Duration11 months (resigned 08 October 2004)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address31 Downshall Avenue
Ilford
Essex
IG3 8NB
Director NameMr David William Oldfield
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(30 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameJohn Gearing
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(38 years, 6 months after company formation)
Appointment Duration12 months (resigned 05 July 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameMs Beatrice Roshnie Veerasingham
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2013(39 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 September 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AL
Secretary NameCarolyn Ann Gibson
StatusResigned
Appointed01 June 2016(42 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 August 2016)
RoleCompany Director
Correspondence Address1 Stephen Street
London
W1T 1AL
Secretary NameJacqueline Frances Moreton
StatusResigned
Appointed24 August 2016(42 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 November 2016)
RoleCompany Director
Correspondence Address1 Stephen Street
London
W1T 1AL
Secretary NameTracey Jane Spevack
StatusResigned
Appointed15 November 2016(42 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 September 2017)
RoleCompany Director
Correspondence Address1 Stephen Street
London
W1T 1AL

Contact

Websitescreenpop.co.uk

Location

Registered Address1 Stephen Street
London
W1T 1AL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

149 at £1Fremantlemedia Group LTD
99.33%
Ordinary
1 at £1Somerford Brooke Productions LTD
0.67%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

23 January 1995Delivered on: 27 January 1995
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a project facility letter of even date.
Particulars: The company's right, title and interest in and to a television series of seven episodes provisionally entitled "an independent man" (the series) and all rights and benefit relating thereto.. See the mortgage charge document for full details.
Outstanding
16 January 1995Delivered on: 25 January 1995
Satisfied on: 16 March 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
16 October 2017Application to strike the company off the register (3 pages)
16 October 2017Application to strike the company off the register (3 pages)
3 October 2017Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page)
3 October 2017Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page)
7 December 2016Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
22 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
6 October 2016Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
6 October 2016Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
23 June 2016Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
27 May 2016Accounts for a dormant company made up to 31 December 2015 (11 pages)
27 May 2016Accounts for a dormant company made up to 31 December 2015 (11 pages)
30 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150
(5 pages)
30 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150
(5 pages)
9 October 2015Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page)
9 October 2015Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
9 October 2015Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
9 October 2015Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 January 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150
(5 pages)
7 January 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150
(5 pages)
22 October 2014Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
22 October 2014Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 150
(15 pages)
3 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 150
(15 pages)
15 August 2013Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
15 August 2013Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
7 August 2013Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2013Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 August 2013Termination of appointment of John Gearing as a director (2 pages)
6 August 2013Termination of appointment of John Gearing as a director (2 pages)
12 February 2013Termination of appointment of David Oldfield as a director (2 pages)
12 February 2013Termination of appointment of David Oldfield as a director (2 pages)
17 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (15 pages)
17 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (15 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012Appointment of John Gearing as a director (3 pages)
24 July 2012Appointment of John Gearing as a director (3 pages)
1 December 2011Annual return made up to 31 October 2011 (16 pages)
1 December 2011Annual return made up to 31 October 2011 (16 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 November 2010Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
30 November 2010Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
30 November 2010Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
30 November 2010Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
30 November 2010Annual return made up to 31 October 2010 (14 pages)
30 November 2010Annual return made up to 31 October 2010 (14 pages)
30 November 2010Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
30 November 2010Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
30 November 2010Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
30 November 2010Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
30 November 2010Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
19 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
29 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 December 2008Return made up to 31/10/08; full list of members (5 pages)
28 December 2008Return made up to 31/10/08; full list of members (5 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 November 2007Return made up to 31/10/07; full list of members (5 pages)
29 November 2007Return made up to 31/10/07; full list of members (5 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 January 2007Return made up to 31/10/06; full list of members (5 pages)
5 January 2007Return made up to 31/10/06; full list of members (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 January 2006Return made up to 31/10/05; full list of members (5 pages)
6 January 2006Return made up to 31/10/05; full list of members (5 pages)
19 July 2005Full accounts made up to 31 December 2004 (11 pages)
19 July 2005Full accounts made up to 31 December 2004 (11 pages)
30 December 2004Director resigned (1 page)
30 December 2004New director appointed (2 pages)
30 December 2004Return made up to 31/10/04; full list of members (5 pages)
30 December 2004New director appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004Return made up to 31/10/04; full list of members (5 pages)
7 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 February 2004Return made up to 31/10/03; full list of members (5 pages)
27 February 2004Director resigned (1 page)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004Return made up to 31/10/03; full list of members (5 pages)
27 February 2004Director resigned (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 November 2002Return made up to 31/10/02; full list of members (5 pages)
7 November 2002Return made up to 31/10/02; full list of members (5 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 November 2001Return made up to 31/10/01; full list of members (5 pages)
30 November 2001Return made up to 31/10/01; full list of members (5 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 September 2001Secretary's particulars changed (1 page)
11 September 2001Secretary's particulars changed (1 page)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
9 November 2000Return made up to 31/10/00; full list of members (5 pages)
9 November 2000Return made up to 31/10/00; full list of members (5 pages)
21 August 2000Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
21 August 2000Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
7 March 2000Full accounts made up to 31 December 1999 (10 pages)
7 March 2000Full accounts made up to 31 December 1999 (10 pages)
15 November 1999Return made up to 31/10/99; full list of members (8 pages)
15 November 1999Return made up to 31/10/99; full list of members (8 pages)
19 March 1999Full accounts made up to 31 December 1998 (11 pages)
19 March 1999Full accounts made up to 31 December 1998 (11 pages)
4 November 1998Return made up to 31/10/98; full list of members (8 pages)
4 November 1998Return made up to 31/10/98; full list of members (8 pages)
3 November 1998Full accounts made up to 31 December 1997 (15 pages)
3 November 1998Full accounts made up to 31 December 1997 (15 pages)
28 August 1998New secretary appointed (2 pages)
28 August 1998New secretary appointed (2 pages)
26 August 1998Secretary resigned (1 page)
26 August 1998Secretary resigned (1 page)
13 August 1998Auditors statement (1 page)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditors statement (1 page)
6 November 1997Return made up to 31/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 November 1997Return made up to 31/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 July 1997Full accounts made up to 31 December 1996 (16 pages)
9 July 1997Full accounts made up to 31 December 1996 (16 pages)
5 March 1997Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN (1 page)
5 March 1997Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN (1 page)
4 March 1997New director appointed (3 pages)
4 March 1997Director resigned (1 page)
4 March 1997New director appointed (3 pages)
4 March 1997Director resigned (1 page)
25 January 1997Auditor's resignation (2 pages)
25 January 1997Auditor's resignation (2 pages)
24 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1997Full accounts made up to 31 March 1996 (16 pages)
21 January 1997Full accounts made up to 31 March 1996 (16 pages)
4 December 1996Return made up to 31/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 December 1996Return made up to 31/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 December 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 December 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 September 1996Secretary resigned (2 pages)
16 September 1996New secretary appointed (1 page)
16 September 1996New secretary appointed (1 page)
16 September 1996Secretary resigned (2 pages)
20 March 1996Director resigned (2 pages)
20 March 1996New director appointed (1 page)
20 March 1996Director resigned (2 pages)
20 March 1996New director appointed (1 page)
16 March 1996Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996Director resigned (1 page)
24 January 1996Director resigned (1 page)
5 December 1995Full accounts made up to 31 March 1995 (17 pages)
5 December 1995Full accounts made up to 31 March 1995 (17 pages)
15 November 1995Return made up to 31/10/95; full list of members (10 pages)
15 November 1995Return made up to 31/10/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)