Wildlife Film Productions

Company Name	Wildlife Film Productions
Company Status	Dissolved
Company Number	02253326
Category	Private Unlimited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Rapid 5958 Limited

Business Activity

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

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(20 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Michael Charles Rosenberg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1988(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 18 November 1997)
Role	Programming Director
Correspondence Address	12 Millfield Lane London NW6 6JR

Director Name	Mr Guy Thomas Ernest Parsons
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1988(1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 13 April 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Secretary Name	Mr Guy Thomas Ernest Parsons
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Secretary Name	Barbara Jayne Clark
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 1997)
Role	Financial Controller
Correspondence Address	33 Laurel Park St Arvans Chepstow Gwent NP6 6ED Wales

Director Name	Graham Murray Creelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Christchurch Road Norwich Norfolk NR2 2AE

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	18 November 1997(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	04 October 2000(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Susan Jan Johnston
Date of Birth	January 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 April 2005(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2007)
Role	Accountant
Correspondence Address	17 Callow Court Seymour Street Chelmsford Essex CM2 0RW

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(18 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	02 March 2007(18 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(20 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(24 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Np Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(19 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(19 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Telephone	020 78277645
Telephone region	London

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
22 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 02/11/08; full list of members (4 pages)
25 November 2008	Return made up to 02/11/08; full list of members (4 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (9 pages)
28 August 2008	Appointment terminated (1 page)
28 August 2008	Appointment terminated (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director itv np LIMITED (1 page)
26 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Appointment terminated director itv np LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
1 December 2007	Return made up to 01/11/07; full list of members (7 pages)
1 December 2007	Return made up to 01/11/07; full list of members (7 pages)
27 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007	Re-registration of Memorandum and Articles (15 pages)
27 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Re-registration of Memorandum and Articles (15 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (14 pages)
20 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Return made up to 01/11/06; full list of members (2 pages)
29 May 2007	Return made up to 01/11/06; full list of members (2 pages)
8 March 2007	New director appointed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New secretary appointed (1 page)
28 November 2006	Full accounts made up to 31 December 2005 (14 pages)
28 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2005	Full accounts made up to 31 December 2004 (21 pages)
11 November 2005	Full accounts made up to 31 December 2004 (21 pages)
4 November 2005	Return made up to 02/11/05; full list of members (3 pages)
4 November 2005	Return made up to 02/11/05; full list of members (3 pages)
8 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 June 2005	Full accounts made up to 30 September 2003 (17 pages)
6 June 2005	Full accounts made up to 30 September 2003 (17 pages)
10 May 2005	New director appointed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
5 November 2003	Return made up to 02/11/03; full list of members (3 pages)
5 November 2003	Return made up to 02/11/03; full list of members (3 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
13 November 2002	Location of register of members (1 page)
13 November 2002	Location of register of members (1 page)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
28 August 2002	Full accounts made up to 30 September 2001 (16 pages)
28 August 2002	Full accounts made up to 30 September 2001 (16 pages)
1 August 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
1 August 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
20 June 2002	Auditor's resignation (2 pages)
20 June 2002	Auditor's resignation (2 pages)
17 January 2002	Return made up to 02/11/01; full list of members (5 pages)
17 January 2002	Return made up to 02/11/01; full list of members (5 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions RES13 ‐ Auditors remuneration 27/07/01 (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions RES13 ‐ Auditors remuneration 27/07/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
26 February 2001	Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT (1 page)
26 February 2001	Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT (1 page)
9 February 2001	Registered office changed on 09/02/01 from: the television centre bath road bristol BS4 3HG (1 page)
9 February 2001	Registered office changed on 09/02/01 from: the television centre bath road bristol BS4 3HG (1 page)
24 January 2001	Return made up to 02/11/00; full list of members (5 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 02/11/00; full list of members (5 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
6 February 2000	Full accounts made up to 31 December 1998 (15 pages)
6 February 2000	Full accounts made up to 31 December 1998 (15 pages)
10 December 1999	Return made up to 02/11/99; full list of members (5 pages)
10 December 1999	Return made up to 02/11/99; full list of members (5 pages)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 July 1999	Full accounts made up to 31 December 1997 (16 pages)
27 July 1999	Full accounts made up to 31 December 1997 (16 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
10 February 1998	Return made up to 31/12/97; no change of members (5 pages)
10 February 1998	Return made up to 31/12/97; no change of members (5 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
30 June 1997	Full accounts made up to 31 December 1995 (13 pages)
30 June 1997	Full accounts made up to 31 December 1995 (13 pages)
11 March 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 March 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 March 1996	Return made up to 31/12/95; no change of members (8 pages)
12 March 1996	Return made up to 31/12/95; no change of members (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1988	Incorporation (15 pages)
9 May 1988	Incorporation (15 pages)

Wildlife Film Productions

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London