Wardour Street Productions Ltd

Company Name	Wardour Street Productions Ltd
Company Status	Dissolved
Company Number	03807472
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 10 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Eardrum Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Martin Charles Sims
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 12 22 Brook Mews North London W2 8BW

Secretary Name	Mr Kim Lawrence Temple
Nationality	British
Status	Closed
Appointed	31 December 2002(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	31 Cheyne Place Chelsea London SW3 4HL

Director Name	Mr Ralph Vandijk
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Producer
Country of Residence	Australia
Correspondence Address	78 Belmont Road Mosman Nsw Nsw 2008

Secretary Name	Ralph Vandijk
Nationality	New Zealander
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Producer
Correspondence Address	9 Orchard Road Twickenham Middlesex TW1 1LX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	177 Wardour Street London W1F 8WX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Martin Sims 40.00% Ordinary
1 at £1	Martin Sims 20.00% Ordinary B
1 at £1	Martin Sims 20.00% Ordinary C
1 at £1	Martin Sims 20.00% Ordinary D

Financials

Year	2014
Net Worth	£308,734
Cash	£317,708
Current Liabilities	£24,954

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
29 June 2012	Application to strike the company off the register (3 pages)
29 June 2012	Application to strike the company off the register (3 pages)
26 October 2011	Company name changed eardrum LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
26 October 2011	Change of name notice (2 pages)
26 October 2011	Change of name notice (2 pages)
26 October 2011	Company name changed eardrum LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 5 (6 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 5 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Termination of appointment of Ralph Vandijk as a director (1 page)
22 March 2010	Termination of appointment of Ralph Vandijk as a director (1 page)
10 August 2009	Return made up to 14/07/09; full list of members (5 pages)
10 August 2009	Return made up to 14/07/09; full list of members (5 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
13 August 2008	Return made up to 14/07/08; full list of members (5 pages)
13 August 2008	Return made up to 14/07/08; full list of members (5 pages)
4 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
4 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
17 July 2007	Return made up to 14/07/07; full list of members (3 pages)
17 July 2007	Return made up to 14/07/07; full list of members (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
21 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
21 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
19 July 2006	Return made up to 14/07/06; full list of members (3 pages)
19 July 2006	Return made up to 14/07/06; full list of members (3 pages)
27 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
27 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
17 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
17 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 July 2004	Return made up to 14/07/04; full list of members (8 pages)
27 July 2004	Return made up to 14/07/04; full list of members (8 pages)
2 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 September 2003	Return made up to 14/07/03; full list of members (8 pages)
8 September 2003	Return made up to 14/07/03; full list of members (8 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
13 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Return made up to 14/07/02; full list of members (8 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
9 August 2001	Return made up to 14/07/01; full list of members (8 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
15 February 2001	Ad 05/02/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 February 2001	Ad 05/02/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 August 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
7 August 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 49 greek street london W1V 5LQ (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 49 greek street london W1V 5LQ (1 page)
26 July 2000	Return made up to 14/07/00; full list of members (6 pages)
26 July 2000	Return made up to 14/07/00; full list of members (6 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
14 July 1999	Incorporation (15 pages)

Wardour Street Productions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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