KWPL Limited

Company Name	KWPL Limited
Company Status	Dissolved
Company Number	03755628
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Name	Knight Whitehill Productions Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Donna Grandy Cunningham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 April 2013)
Role	Executive Vice President Operations
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Alan George Castle
Status	Closed
Appointed	01 April 2012(12 years, 11 months after company formation)
Appointment Duration	1 year (closed 30 April 2013)
Role	Company Director
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Steven Knight
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Script Writer
Correspondence Address	99 Dairsie Road Eltham London SE9 1XL

Director Name	Michael William Whitehill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Script Writer
Correspondence Address	The Cottage The Street Sedlescombe East Sussex TN33 0QE

Secretary Name	Michael William Whitehill
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Script Writer
Correspondence Address	The Cottage The Street Sedlescombe East Sussex TN33 0QE

Director Name	Cornelius Gijsbrecht Abrahams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2010)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Heideweg 6, 1261 Gr Blaricum The Netherlands

Director Name	Jeroen Francis Tielens
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2012)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Jeroen Francis Tielens
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2012)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Malcolm William Gardner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elm Grove Road Ealing London W5 3JJ

Director Name	Miss Janet Christine Oakes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Director Name	Mr Michael Anthony Morley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2012)
Role	Chief Creative Officer
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

800 at £1	2waytraffic Holding B.v. 80.00% Ordinary
200 at £1	2waytraffic Holding B.v. 20.00% Ordinary A

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1,000 (5 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1,000 (5 pages)
24 April 2012	Termination of appointment of Jeroen Francis Tielens as a director on 31 March 2012 (1 page)
24 April 2012	Termination of appointment of Jeroen Tielens as a director (1 page)
24 April 2012	Termination of appointment of Michael Anthony Morley as a director on 31 March 2012 (1 page)
24 April 2012	Appointment of Alan George Castle as a secretary (1 page)
24 April 2012	Termination of appointment of Jeroen Francis Tielens as a secretary on 31 March 2012 (1 page)
24 April 2012	Termination of appointment of Michael Morley as a director (1 page)
24 April 2012	Termination of appointment of Jeroen Tielens as a secretary (1 page)
24 April 2012	Appointment of Alan George Castle as a secretary on 1 April 2012 (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
9 December 2011	Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on 9 December 2011 (1 page)
22 June 2011	Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page)
22 June 2011	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page)
31 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Compulsory strike-off action has been discontinued (1 page)
19 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Full accounts made up to 31 March 2010 (11 pages)
20 April 2011	Full accounts made up to 31 March 2010 (11 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Termination of appointment of Janet Oakes as a director (1 page)
17 September 2010	Termination of appointment of Janet Oakes as a director (1 page)
5 August 2010	Appointment of Mrs Donna Cunningham as a director (2 pages)
5 August 2010	Appointment of Mrs Donna Cunningham as a director (2 pages)
14 July 2010	Appointment of Mr Michael Anthony Morley as a director (2 pages)
14 July 2010	Appointment of Mr Michael Anthony Morley as a director (2 pages)
3 June 2010	Full accounts made up to 31 March 2009 (12 pages)
3 June 2010	Full accounts made up to 31 March 2009 (12 pages)
3 June 2010	Termination of appointment of Cornelius Abrahams as a director (1 page)
3 June 2010	Termination of appointment of Cornelius Abrahams as a director (1 page)
21 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
3 August 2009	Full accounts made up to 31 March 2008 (15 pages)
3 August 2009	Full accounts made up to 31 March 2008 (15 pages)
29 May 2009	Auditor's resignation (1 page)
29 May 2009	Auditor's resignation (1 page)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
5 February 2009	Appointment terminated director malcolm gardner (1 page)
5 February 2009	Appointment Terminated Director malcolm gardner (1 page)
24 November 2008	Full accounts made up to 31 March 2007 (15 pages)
24 November 2008	Full accounts made up to 31 March 2007 (15 pages)
23 July 2008	Return made up to 21/04/08; full list of members (4 pages)
23 July 2008	Return made up to 21/04/08; full list of members (4 pages)
4 April 2008	Return made up to 21/04/07; full list of members (5 pages)
4 April 2008	Return made up to 21/04/07; full list of members (5 pages)
25 February 2008	Location of debenture register (1 page)
25 February 2008	Location of register of members (1 page)
25 February 2008	Location of debenture register (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
25 February 2008	Location of register of members (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
2 February 2007	Company name changed knight whitehill productions lim ited\certificate issued on 02/02/07 (2 pages)
2 February 2007	Company name changed knight whitehill productions lim ited\certificate issued on 02/02/07 (2 pages)
11 January 2007	Full accounts made up to 31 March 2006 (16 pages)
11 January 2007	Full accounts made up to 31 March 2006 (16 pages)
7 January 2007	Memorandum and Articles of Association (11 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 January 2007	New secretary appointed;new director appointed (1 page)
7 January 2007	Memorandum and Articles of Association (11 pages)
7 January 2007	Registered office changed on 07/01/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	New secretary appointed;new director appointed (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Registered office changed on 07/01/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	Particulars of mortgage/charge (12 pages)
4 January 2007	Particulars of mortgage/charge (12 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 21/04/06; full list of members (3 pages)
28 September 2006	Return made up to 21/04/06; full list of members (3 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
18 May 2005	Return made up to 21/04/05; full list of members (3 pages)
18 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	Return made up to 21/04/04; full list of members (8 pages)
13 May 2004	Return made up to 21/04/04; full list of members (8 pages)
31 January 2004	Full accounts made up to 31 March 2003 (16 pages)
31 January 2004	Full accounts made up to 31 March 2003 (16 pages)
3 May 2003	Return made up to 21/04/03; full list of members (8 pages)
3 May 2003	Return made up to 21/04/03; full list of members (8 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2002	Return made up to 21/04/02; full list of members (7 pages)
8 May 2002	Return made up to 21/04/02; full list of members (7 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 June 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (7 pages)
4 June 2001	Return made up to 21/04/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
31 May 2000	Return made up to 21/04/00; full list of members (5 pages)
31 May 2000	Return made up to 21/04/00; full list of members (5 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1999	Ad 06/09/99--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
21 September 1999	Ad 06/09/99--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1999	Ad 06/09/99--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
21 September 1999	Ad 06/09/99--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
18 August 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
18 August 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Secretary resigned (1 page)
6 May 1999	Secretary resigned (1 page)
6 May 1999	New secretary appointed;new director appointed (2 pages)
6 May 1999	New secretary appointed;new director appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
2 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 April 1999	Incorporation (16 pages)
21 April 1999	Incorporation (16 pages)

KWPL Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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