| Company Name | The Neo Gothic Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02475144 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 2 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mark James Wainwright |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 16 September 2014) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3, Beacon Mews South Road Weybridge Surrey KT13 9DZ |
| Secretary Name | Rebecca Fleur Gabriella Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(5 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months (closed 16 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3, Beacon Mews South Road Weybridge Surrey KT13 9DZ |
| Director Name | Rebecca Fleur Gabriella Wainwright |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1997(7 years, 7 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 16 September 2014) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3, Beacon Mews South Road Weybridge Surrey KT13 9DZ |
| Secretary Name | Tessa Madeline Vale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 April 1995) |
| Role | Company Director |
| Correspondence Address | 58 Halford Road Richmond Surrey TW10 6AP |
Location
| Registered Address | 3, Beacon Mews South Road Weybridge Surrey KT13 9DZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mark James Wainwright 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 8 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 8 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 February 2011 | Secretary's details changed for Rebecca Fleur Gabriella Wainwright on 31 January 2011 (1 page) |
| 23 February 2011 | Director's details changed for Mark James Wainwright on 31 January 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Rebecca Fleur Gabriella Wainwright on 31 January 2011 (1 page) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Director's details changed for Mark James Wainwright on 31 January 2011 (2 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 11 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Director's details changed for Rebecca Fleur Gabriella Wainwright on 31 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Rebecca Fleur Gabriella Wainwright on 31 January 2010 (2 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 20 monument green weybridge surrey KT13 8QT (1 page) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 20 monument green weybridge surrey KT13 8QT (1 page) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 21 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 March 1999 | Return made up to 31/01/99; no change of members
|
| 4 March 1999 | Return made up to 31/01/99; no change of members
|
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 September 1998 | Secretary's particulars changed (1 page) |
| 7 September 1998 | Secretary's particulars changed (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 March 1997 | Return made up to 31/01/97; full list of members
|
| 12 March 1997 | Return made up to 31/01/97; full list of members
|
| 27 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |