| Company Name | Wonderworks Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465072 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Gary Condes |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Actor |
| Correspondence Address | Flat 4 130 Crouch Hill London N8 9DY |
| Director Name | Tobias Hunter-Hill |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Actor |
| Correspondence Address | 11 Shepherds Bush Place London W12 8LX |
| Director Name | Manlio Roseano |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Film Director |
| Correspondence Address | Flat 4 130 Crouch Hill London N8 9DY |
| Director Name | Mr John Laird Watson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 23 Cannon Place London NW3 1EH |
| Secretary Name | Manlio Roseano |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Film Director |
| Correspondence Address | Flat 4 130 Crouch Hill London N8 9DY |
Location
| Registered Address | Flat 4 130 Crouch Hill London N8 9DY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
| Cash | £300 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2003 | Application for striking-off (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 13 December 2002 | Return made up to 13/11/02; full list of members (9 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 4 December 2001 | Return made up to 13/11/01; full list of members (8 pages) |
| 28 July 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 27 November 2000 | Return made up to 13/11/00; full list of members
|
| 27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 60 roxborough park harrow on the hill middlesex HA1 3AY (1 page) |
| 9 December 1999 | Return made up to 13/11/99; full list of members (8 pages) |
| 14 December 1998 | Return made up to 13/11/98; full list of members
|
| 3 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 22 September 1998 | Resolutions
|
| 26 February 1998 | Registered office changed on 26/02/98 from: 11 shepherds bush place london W12 8LX (1 page) |
| 26 February 1998 | Director's particulars changed (1 page) |
| 26 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 1997 | Incorporation (15 pages) |