Company NameWild Thing Productions Limited
Company StatusDissolved
Company Number02569437
CategoryPrivate Limited Company
Incorporation Date18 December 1990(30 years, 4 months ago)
Dissolution Date26 July 2005 (15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Sally Ann Bell
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(1 year after company formation)
Appointment Duration13 years, 7 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address6 Cinnamon Row
Plantation Wharf
London
SW11 3TW
Secretary NameChristopher John Burnley
NationalityBritish
StatusClosed
Appointed24 October 2002(11 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address173 Worcester Road
West Hagley
Stourbridge
West Midlands
DY9 0PB
Director NameMr John Francis Coxall
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration10 years, 10 months (resigned 24 October 2002)
RoleCompany Director
Correspondence Address6 Cinnamon Row
Plantation Wharf
London
SW11 3TW
Secretary NameMr John Francis Coxall
NationalityBritish
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration10 years, 10 months (resigned 24 October 2002)
RoleCompany Director
Correspondence Address6 Cinnamon Row
Plantation Wharf
London
SW11 3TW

Location

Registered Address6 Cinnamon Row
Plantation Wharf
London
SW11 3TW
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£29,794
Current Liabilities£5,794

Accounts

Latest Accounts30 April 2004 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
25 February 2005Application for striking-off (1 page)
4 November 2004Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2004 (3 pages)
4 November 2004Notice of completion of voluntary arrangement (3 pages)
1 October 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
24 May 2004Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2003 (3 pages)
24 May 2004Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2002 (3 pages)
24 May 2004Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2001 (3 pages)
24 May 2004Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2000 (3 pages)
31 August 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
13 February 2003New secretary appointed (2 pages)
13 February 2003Secretary resigned;director resigned (1 page)
13 February 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
25 September 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 December 2001Return made up to 18/12/01; full list of members (6 pages)
21 June 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
21 January 2001Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
(6 pages)
8 August 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 February 2000Return made up to 18/12/99; full list of members (6 pages)
1 February 2000Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 1999 (4 pages)
16 June 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
10 March 1999Return made up to 18/12/98; no change of members (4 pages)
26 February 1999Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 1998 (2 pages)
26 June 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 February 1998Return made up to 18/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 1998Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 1997 (4 pages)
25 July 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
5 June 1997Certificate of specific penalty (1 page)
8 January 1997Return made up to 18/12/96; no change of members (4 pages)
16 July 1996Accounts for a dormant company made up to 30 April 1996 (2 pages)
20 February 1996Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 1995 (2 pages)
20 February 1996Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 1994 (2 pages)
11 January 1996Return made up to 18/12/95; no change of members (4 pages)
14 June 1995Accounts for a dormant company made up to 30 April 1995 (2 pages)
25 January 1993Notice to Registrar of companies voluntary arrangement taking effect (13 pages)