| Company Name | Wanton Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388682 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 10 months ago) |
| Dissolution Date | 5 September 2000 (23 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 | Mr John Nicholas Mayes |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Video Director |
| Correspondence Address | 282 Park Road London N8 8JY |
| Director Name | Nicholas Peter Bodley Ryle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aire View Cottage West Morton Keighley West Yorkshire BD20 5UP |
| Director Name | Henry Norman Stein |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Tremadoc Road Clapham London Sw4 |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Director Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Location
| Registered Address | Harford House 101-103 Great Portland Street London W1N 6BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2000 | Application for striking-off (1 page) |
| 8 March 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 15 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 18 September 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | Ad 18/06/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | New director appointed (2 pages) |
| 18 June 1997 | Incorporation (22 pages) |