| Company Name | W.F.S. (Film Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01505720 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1980(43 years, 10 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Arthur Walter Keith Morrison |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(12 years, 4 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 03 June 2014) |
| Role | Accountant |
| Correspondence Address | Vale House Vale Of Health Hampstead London NW3 1AX |
| Secretary Name | Oxford Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2004(24 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 03 June 2014) |
| Correspondence Address | 8 King Edward Street Oxford Oxfordshire OX1 4HL |
| Director Name | Ivor Joroyale Kitching |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(12 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 23 September 2004) |
| Role | Studio Manager |
| Correspondence Address | 67 The Avenue Ealing London W13 8JR |
| Director Name | John Stanley Watts |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(12 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 May 1993) |
| Role | Sound Engineer |
| Correspondence Address | 43 Golden Cross Road Ashingdon Rochford Essex SS4 3DL |
| Secretary Name | Arthur Walter Keith Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(12 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 23 September 2004) |
| Role | Company Director |
| Correspondence Address | Vale House Vale Of Health Hampstead London NW3 1AX |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 170 at £1 | Arthur Walter Keith Morrison 51.52% Ordinary |
|---|---|
| 160 at £1 | Ann Denise Morrison 48.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,977 |
| Cash | £34,820 |
| Current Liabilities | £27,137 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 19 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 9 December 2011 | Registered office address changed from , Stuart House, 55 Catherine Place, London, SW1E 6DY on 9 December 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from , Stuart House, 55 Catherine Place, London, SW1E 6DY on 9 December 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from , Stuart House, 55 Catherine Place, London, SW1E 6DY on 9 December 2011 (2 pages) |
| 22 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 August 2010 | Secretary's details changed for Oxford Company Services Ltd on 6 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Oxford Company Services Ltd on 6 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Oxford Company Services Ltd on 6 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Oxford Company Services Ltd on 6 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Oxford Company Services Ltd on 6 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Oxford Company Services Ltd on 6 August 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2008 | Return made up to 10/10/08; no change of members (4 pages) |
| 4 November 2008 | Return made up to 10/10/08; no change of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Return made up to 10/10/07; full list of members (6 pages) |
| 2 November 2007 | Return made up to 10/10/07; full list of members (6 pages) |
| 8 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2005 | £ ic 670/330 25/09/05 £ sr 340@1=340 (1 page) |
| 26 October 2005 | £ ic 670/330 25/09/05 £ sr 340@1=340 (1 page) |
| 25 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 27 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 March 2003 | Resolutions
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| 25 March 2003 | Resolutions
|
| 25 March 2003 | £ ic 1000/670 22/01/03 £ sr 330@1=330 (1 page) |
| 25 March 2003 | £ ic 1000/670 22/01/03 £ sr 330@1=330 (1 page) |
| 17 December 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 31 July 2001 | Return made up to 10/10/00; full list of members
|
| 31 July 2001 | Return made up to 10/10/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: c/o wellers, 53 grosvenor street, london W1X 9FH (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: c/o wellers, 53 grosvenor street, london W1X 9FH (1 page) |
| 2 November 1999 | Return made up to 10/10/99; no change of members
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| 2 November 1999 | Return made up to 10/10/99; no change of members
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| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 October 1998 | Return made up to 10/10/98; no change of members
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| 21 October 1998 | Return made up to 10/10/98; no change of members
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| 10 November 1997 | Return made up to 10/10/97; full list of members
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| 10 November 1997 | Return made up to 10/10/97; full list of members
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| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 19/20 poland street, london, W1V 3DD (1 page) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 19/20 poland street, london, W1V 3DD (1 page) |
| 16 December 1996 | Return made up to 10/10/94; full list of members (8 pages) |
| 16 December 1996 | Return made up to 10/10/94; full list of members (8 pages) |
| 6 December 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 6 December 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 October 1996 | Return made up to 10/10/95; full list of members (8 pages) |
| 3 October 1996 | Return made up to 10/10/95; full list of members (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 November 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1987 | Accounts made up to 31 December 1981 (8 pages) |
| 11 June 1987 | Accounts made up to 31 December 1981 (8 pages) |