| Company Name | Wonderful Films Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955497 |
| Category | Public Limited Company |
| Incorporation Date | 29 July 1994(29 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Towers Brooks |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Hamilton Terrace London NW8 9UP |
| Director Name | Mr Alan Howard Martin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hazelmere Road Petts Wood Kent BR1 1PA |
| Secretary Name | Mr Alan Howard Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hazelmere Road Petts Wood Kent BR1 1PA |
| Director Name | Stephen Ashley Corner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 54 St Margarets Road London E12 5DP |
Location
| Registered Address | Avco House 6 Albert Road, East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,449 |
| Gross Profit | -£1,628 |
| Net Worth | £99,022 |
| Cash | £45,962 |
| Current Liabilities | £1,410 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 August 2003 | Dissolved (1 page) |
|---|---|
| 29 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Liquidators statement of receipts and payments (7 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 25 harley street london W1N 2BR (1 page) |
| 20 March 2000 | Resolutions
|
| 20 March 2000 | Declaration of solvency (3 pages) |
| 20 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 September 1999 | Return made up to 29/07/99; full list of members (15 pages) |
| 2 August 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 6 October 1998 | Return made up to 29/07/98; no change of members (6 pages) |
| 12 June 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 40 crawford street london W1H 2BB (1 page) |
| 11 August 1997 | Return made up to 29/07/97; no change of members (8 pages) |
| 31 July 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 30 September 1996 | Return made up to 29/07/96; full list of members (17 pages) |
| 31 March 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 15 August 1995 | Return made up to 29/07/95; full list of members (34 pages) |
| 10 March 1995 | Ad 28/11/94--------- £ si 13200@1=13200 £ ic 166350/179550 (4 pages) |
| 10 March 1995 | Ad 26/10/94--------- £ si 155250@1=155250 £ ic 11100/166350 (26 pages) |
| 10 March 1995 | Ad 18/11/94--------- £ si 11000@1=11000 £ ic 100/11100 (2 pages) |