Whistling Gypsy Productions Limited

Company Name	Whistling Gypsy Productions Limited
Company Status	Dissolved
Company Number	02428853
Category	Private Limited Company
Incorporation Date	4 October 1989(34 years, 6 months ago)
Dissolution Date	21 April 2021 (2 years, 12 months ago)
Previous Name	Filmarch Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Sarah Potter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1994(4 years, 6 months after company formation)
Appointment Duration	27 years (closed 21 April 2021)
Role	Co Sec/ Journalist
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Dennis Christopher George Potter
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1994)
Role	Director & Playwright
Correspondence Address	Morecambe Lodge Duxmere Ross-On-Wye Herefordshire HR9 5BB Wales

Director Name	Ms Judy Elizabeth Daish
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	26 years, 8 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Lukes Road London W11 1DP

Secretary Name	Ms Judy Elizabeth Daish
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	26 years, 8 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

8k at £1	Pfh (Overseas) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,304
Cash	£146
Current Liabilities	£4,413

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

31 May 1995	Delivered on: 3 June 1995 Persons entitled: Film Finances,Inc. Classification: Agreement Secured details: All monies due or to become due from the company to the chargee pursuant to guarantee of completion issued to channel four television corporation in respect of two television series entitled karaoke and cold lazarus. Particulars: All rights,title and interest in the script and other written matter............all agreements/property acquired. See the mortgage charge document for full details. Outstanding
23 March 1992	Delivered on: 11 April 1992 Persons entitled: Film Finances, Inc. Classification: Agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of even date in respect of a film provisionally entitled lipstick on your collar ("the film"). Particulars: All the rights title and interest of the company in the film the script and other underlying rights and the negatives and prints. All interest and rights of the company in its agreement with channel 4 and all property acquired for the production of the film and all agreements made for its production. Outstanding

31 May 1995

Delivered on: 3 June 1995
Persons entitled: Film Finances,Inc.

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to guarantee of completion issued to channel four television corporation in respect of two television series entitled karaoke and cold lazarus.
Particulars: All rights,title and interest in the script and other written matter............all agreements/property acquired. See the mortgage charge document for full details.
Outstanding

23 March 1992

Delivered on: 11 April 1992
Persons entitled: Film Finances, Inc.

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of even date in respect of a film provisionally entitled lipstick on your collar ("the film").
Particulars: All the rights title and interest of the company in the film the script and other underlying rights and the negatives and prints. All interest and rights of the company in its agreement with channel 4 and all property acquired for the production of the film and all agreements made for its production.
Outstanding

Filing History

21 April 2021	Final Gazette dissolved following liquidation (1 page)
21 January 2021	Return of final meeting in a members' voluntary winding up (12 pages)
26 November 2020	Liquidators' statement of receipts and payments to 6 September 2020 (11 pages)
5 November 2019	Liquidators' statement of receipts and payments to 6 September 2019 (9 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
25 February 2019	Appointment of a voluntary liquidator (3 pages)
11 October 2018	Appointment of a voluntary liquidator (4 pages)
11 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-07 (2 pages)
8 October 2018	Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 October 2018 (2 pages)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 September 2018	Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 26 September 2018 (2 pages)
25 September 2018	Declaration of solvency (5 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Termination of appointment of Judy Elizabeth Daish as a secretary on 5 July 2018 (1 page)
19 July 2018	Termination of appointment of Judy Elizabeth Daish as a director on 5 July 2018 (1 page)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 8,000 (5 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 8,000 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 8,000 (5 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 8,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 8,000 (5 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 8,000 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 December 2009	Director's details changed for Sarah Potter on 14 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Judy Elizabeth Daish on 14 December 2009 (1 page)
17 December 2009	Director's details changed for Sarah Potter on 14 December 2009 (2 pages)
17 December 2009	Registered office address changed from 120 Baker Street London W1U 6TU on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 120 Baker Street London W1U 6TU on 17 December 2009 (1 page)
17 December 2009	Secretary's details changed for Judy Elizabeth Daish on 14 December 2009 (1 page)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2008	Return made up to 26/09/08; full list of members (3 pages)
17 October 2008	Return made up to 26/09/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 October 2007	Return made up to 26/09/07; full list of members (2 pages)
5 October 2007	Return made up to 26/09/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 October 2005	Return made up to 26/09/05; full list of members (2 pages)
13 October 2005	Return made up to 26/09/05; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 October 2003	Return made up to 09/09/03; full list of members (7 pages)
16 October 2003	Return made up to 09/09/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 October 2002	Return made up to 26/09/02; full list of members (7 pages)
7 October 2002	Return made up to 26/09/02; full list of members (7 pages)
23 April 2002	Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7DE (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7DE (1 page)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 October 2001	Return made up to 03/10/01; full list of members (6 pages)
27 October 2001	Return made up to 03/10/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 November 2000	Return made up to 03/10/00; full list of members (6 pages)
1 November 2000	Return made up to 03/10/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 November 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 December 1998	Amended accounts made up to 30 September 1997 (8 pages)
9 December 1998	Amended accounts made up to 30 September 1997 (8 pages)
5 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 October 1997	Return made up to 03/10/97; no change of members (4 pages)
8 October 1997	Return made up to 03/10/97; no change of members (4 pages)
8 October 1996	Return made up to 03/10/96; no change of members (4 pages)
8 October 1996	Return made up to 03/10/96; no change of members (4 pages)
10 October 1995	Return made up to 03/10/95; full list of members (6 pages)
10 October 1995	Return made up to 03/10/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 June 1995	Particulars of mortgage/charge (4 pages)
3 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 April 1992	Particulars of mortgage/charge (3 pages)
21 May 1990	Company name changed filmarch LIMITED\certificate issued on 22/05/90 (2 pages)
21 May 1990	Company name changed filmarch LIMITED\certificate issued on 22/05/90 (2 pages)
4 October 1989	Incorporation (16 pages)
4 October 1989	Incorporation (16 pages)