| Company Name | W.O.W. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02773826 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1992(31 years, 4 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Hugh Norman Graham |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Film Maker |
| Correspondence Address | Hadleigh Villas 19 Holborough Road Snodland Kent ME6 5PA |
| Secretary Name | Mr Dominic Peter Alford Rotheroe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Fordwych Road London NW2 3TG |
| Director Name | Mr Neil Adrian Dey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Filmmaker |
| Correspondence Address | 100 Haverstock Hill London NW3 2BD |
| Director Name | Mr Dominic Peter Alford Rotheroe |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Filmaker |
| Correspondence Address | 26a Fordwych Road London NW2 3TG |
| Director Name | Carl Schonfeld |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Haycroft Gardens London NW10 3BN |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80 |
| Net Worth | -£39,839 |
| Cash | £138 |
| Current Liabilities | £24,145 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 5 November 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 11 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 26A fordwych road london NW2 3TG (1 page) |
| 28 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 January 1998 | Return made up to 15/12/97; full list of members
|
| 27 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 17 January 1996 | Return made up to 15/12/95; no change of members
|